Board Meeting Announcement for Tahmar Enterprises Ltd - Nov 21, 2024

Inter-alia, to transact the following Matters: 1. Fundraising through Preferential Allotment: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further review and finalize the proposal in upcoming meeting receipt and consideration of the detailed plan. 2. Acquisition Proposal: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further discuss and approve the acquisition of ECO Cane Sugar Energy Private Limited and its Potential. 3. Any other matters with the permission of chairman.