Tashi India Board Resignation and Two Appointments

Tashi India Limited announces resignation of Non-Executive Director Akshay Ranka due to pre-occupation effective May 8, 2026.
Company appoints Rohit Bajaj and Sunil Bajaj as Additional Non-Executive Directors, both from promoter group with 3.45% and 1.07% shareholding respectively.
Board meeting held on May 8, 2026 approved these changes pursuant to SEBI Listing Regulations requirements.