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(10/11/2025 19:13)

Tavernier Resources - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations A

Tavernier Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2025 and 2. Any other matter with the permission of the Chairperson.

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