TASHI INDIA LTD.

Tashi India Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in accordance with SEBI (PIT) Regulations, 2015, and is in anticipation of the consideration and approval of the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results to the stock exchange.

Tashi India Ltd has announced the approval of its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 16, 2026. The auditor's report contains an unmodified opinion on the financial results.

Tashi India Ltd's Board of Directors approved the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The results were prepared in accordance with IND AS and include an auditor's report with an unmodified opinion. The board meeting was held on May 16, 2026, and concluded at 4:00 PM. The company has confirmed that the statutory auditors have given an unmodified opinion on the financial results.

Tashi India Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the Audited Standalone & Consolidated Financial Results along with the Auditor’s Report for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed until 48 hours after the declaration of the results, effective from April 1, 2026.

Tashi India Ltd. announced changes to its directorate on May 8, 2026. Shri Rohit Hargovind Bajaj and Shri Sunil Hargovind Bajaj were appointed as Additional Non-Executive Directors. Mr. Akshay Ratanchand Ranka resigned from his position as Non-Executive Director due to other commitments. The board meeting to approve these changes commenced at 11:00 AM and concluded at 11:30 AM.

Tashi India Ltd's Board of Directors, in a meeting held on May 8, 2026, approved the appointment of Shri Rohit Hargovind Bajaj and Shri Sunil Hargovind Bajaj as Additional Non-Executive Directors, effective the same day. Additionally, the board accepted the resignation of Mr. Akshay Ratanchand Ranka from his position as Non-Executive Director, also effective May 8, 2026, due to pre-occupation and other commitments. The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M.

Tashi India Ltd has announced changes in its directorate in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015. Rohit Hargovind Bajaj, Sunil Hargovind Bajaj, and Sunilchandra Brindawan Agrawal have ceased to be Non-Executive Independent Directors of the Company, having completed their second consecutive terms. The Company has appointed Monal Malji as an Additional Non-Executive Independent Director, subject to the approval of the shareholders.

Tashi India Ltd, in accordance with SEBI(PIT) Regulation 2015, has announced the closure of the trading window for dealing in securities of the company. This closure is effective from 1st April 2026 for the purpose of consideration and approval of audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026. The trading window will reopen 48 hours after the declaration of these financial results to the Stock Exchange.

Tashi India Ltd has announced the cessation of Mrs. Shweta Anuj Jejani as Non-Executive Independent Director due to the completion of her term. The company has also appointed Mrs. Ruchita Jain as an Additional Non-Executive Independent Woman Director, who will hold office until the ensuing Annual General Meeting. Mrs. Ruchita Jain holds a Master’s degree in Commerce and is currently working as an Analyst with UltraTech Cement Limited. She possesses professional expertise in banking, NBFCs, corporate law and finance.

Tashi India Ltd. has announced its un-audited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 106.44 crores for the quarter and 174.29 crores for the nine months period. The total income for the quarter is 273.15 crores and 363.84 crores for the nine months period. The profit before tax for the quarter is 211.20 crores and 150.05 crores for the nine months period. The net profit after tax for the quarter is 158.05 crores and 173.42 crores for the nine months period.