Tara Foods Limited has announced that a meeting of its Board of Directors will be held on Friday, 14th August 2026 at 5:00 P.M. The meeting will take place at Sandhu Farms, Rudrapur. The primary agenda item is to consider and take on record the unaudited financial results for the quarter ended 30th June 2026.

In accordance with the company's "Code of conduct" under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Section 195 of the Companies Act, 2013, the Trading Window will remain closed for all insiders. The closure period is from 7th August 2026 until forty-eight hours after the board meeting date (14th August 2026), meaning the trading window will reopen on 16th August 2026. This restriction applies to Directors, officers, Designated Employees, and their immediate relatives.

The disclosure is addressed to the Manager, Corporate Relationship Department at BSE Limited and serves as formal notification of these corporate events.