Announcement under Reg 30 of the SEBI (LODR) Regulations .
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Taparia Tools has issued a correction to its earlier board meeting announcement dated 22 May 2025. A typographical error is being fixed: the tenure of M/S. S. R. Khandelwal & Associates as Secretarial Auditor is clarified as five years (01-04-2025 to 31-03-2030), not three years as originally stated. Additionally, the Board has recommended the re-appointment of Mrs. Swati Ravindra Bhairi (DIN: 07745005) as an Independent Director for a second term of two years from the conclusion of the ensuing AGM. Both appointments remain subject to shareholder approval.
Minor housekeeping announcement with no material change for shareholders — a correction to the auditor's tenure and a routine re-appointment of an existing independent director.