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(06/08/2026 14:43)

TAAL Tech - Announcement under Regulation 30 (LODR)-Change in Management

The Board of Directors in their meeting held on August 06, 2026 have inter alia considered and approved following: \r\n\r\n1. Re-appointment of Ms. Deepa Mathur (DIN No. 00449912) as Woman Independent Director for second term. \r\n\r\n2. Appointment of Mr. Muralidhar Chitteti Reddy (DIN No. 01621083) as Additional Director (Non-Executive, Independent Category).

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