Appointment of M/s J Sakshi & Co as an internal Auditor of the Company for the FY 2025-26 to 2028-29.

The Board of Directors of Tarini International Ltd, at its meeting held on September 5, 2025, approved several items. The main item is the appointment of M/s J Sakshi & Co, Chartered Accountants (FRN: 043599N), a Delhi-based firm operational since 2014, as the company's Internal Auditor for a four-year term covering FY 2025-26 to FY 2028-29. The Board also approved convening the 26th Annual General Meeting on September 30, 2025, with the record date fixed as August 29, 2025. Additionally, the AGM Notice, Directors' Report, Annual Report, and Secretarial Audit Report for FY 2024-25 were approved, and M/s V Ramasamy & Co was appointed as the Scrutinizer for the poll process.