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(As on Apr 23, 2025, 13:42)

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Teesta Agro Indu - Board Meeting Outcome for Outcome Of Board Meeting Of TEESTA AGRO INDUSTRIES LIMITED Held On Wednesday, 23

Pursuant to the Regulation 30(6) read with schedule III and Regulation 33(3) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015\r\n( Listing Regulations ), we are pleased to inform you that the Board of Directors has approved the following :\r\na) Resignation of Shri Umesh Chandra Sahoo, Executive Director has been accepted\r\nb) Resignation of Ms. Rashi Saraf , Independent Director has been accepted\r\n

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