Shareholders meeting

TECIL CHEMICALS ANDH YDRO POWER LTD. REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGAVANAM 1" FLOOR, ANJANA COMPLEX, VYTTILA-AROOR BYEPASS ROAD, DIST.- KOTTAYAM, KERALA- 686 531 KUNDANNOOR, KOCHI-682 304 EMAIILD : tecilchingavanam@gmail.com TEL: 0484-4850063 / 62 /61 CIN No. : L24289KL1845PLC001206 EMAIL ID : tecilchingavanam@gmail.com Website : www.tecilchemicals.com September 01, 2026 The Manager The Manager Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Sth Floor, Plot No. C/1, G Block, Mumbai- 400 001 Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051 Scrip Code: 506680 Symbol: TECILCHEM Subject: Notice of 81 Annual General Meeting (“AGM"”) and Annual Report for the FY 2025-26 Dear Sir/Ma’am, Please note that the 81% AGM of TECIL Chemicals and Hydro Power Limited (“the Company”) will be held on Thursday, September 24, 2026 at 2.30 P.M at The Palms Hotel, Chingavanam, Dist. Kottayam — 686 531. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report containing the Notice of AGM for the Financial Year 2025-26 which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched a letter to those shareholders whose e-mail addresses are not registered with the Company, the Registraanrd Transfer Agent (RTA), or the Depositories, providing a web link for accessing the Integrated Annual Report of the Company for the Financial Year 2025-26. Annual Report containing the Notice of AGM is also uploaded on the Company’s website www tecilchemicals.com Kindly take this on your records. Yours Truly, For TECIL Chemicals and Hydro Power Limited Jofin John Company Secretary and Compliance Officer Encl: as mentioned ST, - TECIL CHEMICALS AND HYDRO POWER LTD. 817 AGM NOTICE 2025-26 815T ANNUAL REPORT 315T MARCH, 2026 TECIL CHEMICALS AND HYDRO POWER LIMITED 81°" AGM NOTICE 2025-26 TECIL CHEMICALS AND HYDRO POWER LTD. BOARD OF DIRECTORS MR. VARGHESE KURIAN CHAIRMAN AND MANAGING DIRECTOR MR. JEEBEN VARGHESE EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER MRS. LIZHYAMMA KURIAN EXECUTIVE DIRECTOR MR. SHAJI K MATHEW EXECUTIVE DIRECTOR MR. P RADHAKRISHNAN NAIR NON-EXECUTIVE INDEPENDENT DIRECTOR MR. VIJAYAKUMAR P P NON-EXECUTIVE INDEPENDENT DIRECTOR MR.BUUTM NON-EXECUTIVE INDEPENDENT DIRECTOR MR. PREM KUMAR SANKARA PANICKER NON-EXECUTIVE INDEPENDENT DIRECTOR MR. JOFIN JOHN COMPANY SECRETARY AND COMPLIANCE OFFICER MR.RAMASUBRAMONIA IYER CHIEF FINANCIAL OFFICER (CFO) BANKERS STATE BANK OF INDIA FEDERAL BANK LIMITED STATUTORY AUDITOR M/S.S R PAI & CO., CHARTERED ACCOUNTANTS, KOCHI SECRETARIAL AUDITOR M/S. JIMACS & ASSOCIATES, COMPANY SECRETARIES, COIMBATORE REGISTERED OFFICE P.0.CHINGAVANAM, DIST. - KOTTAYAM, KERALA- 686 531 CORPORATE OFFICE 1ST FLOOR ,ANJANA COMPLEX, VYTILLA- AROOR, BY PASS ROAD, KUNDANNOOR, KOCHI - 682 304 REGISTRAR AND SHARE TRANSAFGEENRTS CAMEO CORPORATE SERVICES LIMITED SUBRAMANIAN BUILDING, NO.1, CLUB HOUSE ROAD, CHENNAI, TAMIL NADU 600002, Email Id - cameo@cameoindia.com WEBSITE : www.tecilchemicals.com E-MAILID: tecilchingavanam @gmail.com ST, - TECIL CHEMICALS AND HYDRO POWER LTD. 817 AGM NOTICE 2025-26 [ICALS AND HYDRO POWER LTD. REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGAVANAM 1" FLOOR, ANJANA COMPLEX, VYTTILA-AROOR BYEPASS ROAD, DIST.- KOTTAYAM, KERALA- 686 531 KUNDANNOOR, KOCHI-682 304 EMAIL ID : tecilchingavanam@gmail.com TEL: 0484-4850063 / 62 /61 CIN No. : [24299KL1945PLC001206 EMAIL ID : tecilchingavanam@gmail.com Website : www.tecilchemicals.com NOTICE CONVENING 81°" ANNUAL GENERAL MEETING NOTICE is hereby given that the 81" (EIGHTY FIRST) ANNUAL GENERAL MEETING(AGM) of the Shareholders of TECIL CHEMICALS AND HYDRO POWER LIMITED (CIN: L24299KL1945PLC001206) to be held on Thursday, 24" September, 2026 at 02:30 PM(IST) at The Palms Hotel, Chingavanam, Dist. Kottayam, Kerala—686531, to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 315 March 2026 together with the Reports of the Board of Directoarnsd the Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESTOHATL thVe AEuditDed Standalone Financial Statements of the Compaforn tyhe finanyecari enadeld 31% March, 2026 including the Audited Balance Sheet as at 31°* March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors’ thereon along with all annexures and schedules as laid before this 81° Annual General Meeting be and are hereby received, considered and adopted.” SPECIAL BUSINESS: 2. Re-appointment of Mr. Varghese Kurian (DIN: 01114947) as Managing Director and Chairman of the Company To consider, and if thought fit, to pass, with or without modifications, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013 (the Act) and the rules made thereunder read with Schedule V of the Act (including any amendments thereto or re-enactment thereof for the time being in force) and upon the recommendatoif othne Nomination and Remuneration Committee and approval of the Board of Directors, and subject to any required regulatory approvals and applicable conditions thereof, approval of the members be and is hereby accorded to the re-appointment of Mr. Varghese Kurian (DIN: 01114947) as Managing Director and Chairman of the Company, for a period of five (5) years from the conclusion of this AGM until the conclusion of 86" AGM to be held in the Financial Year 2031-32 on the terms and conditions mutuallyagreed upon between the directors and Mr. Varghese Kurian for purposes of giving effect to the said re-appointment; FURTHER RESOLVED THAT any Director of the company be and is hereby authorised to file/sign/execute/ to do all such acts, deeds, and things as may be necessary to give effect to the aforementioned resolution along with the filing of necessary e-forms on behalf of the Board of Directors.” ST, - TECIL CHEMICALS AND HYDRO POWER LTD. 817 AGM NOTICE 2025-26 3. Re-appointment of Mrs. Lizhyamma Kurian (DIN: 01114716) as Whole-time Director of the Company To consider, and if thought fit, to pass, with or without modifications, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions ofthe Companies Act, 2013 (the Act) and the rules made thereunder read with Schedule V of the Act (including any amendments thereto or re-enactment thereof for the time being in force) and upon the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, and subject to any required regulatory approvals and applicable conditions thereof, approval of the members be and is hereby accorded to the re-appointment of Mrs. Lizhyamma Kurian (DIN: 01114716) as Whole-time Director of the Company, for a period of five (5) years from the conclusion of this AGM until the conclusion of 86 AGM to be held in the Financial year 2031-32 on the terms and conditions mutually agreed upon between the directors and Mrs. Lizhyamma Kurian for purposes of giving effect to the said re-appointment; FURTHER RESOLVED THAT any Director of the company be and is hereby authorised to file/sign/execute/ todo all such acts, deeds, and things as may be necessary to give effect to the aforementioned resolution along with the filing of necessary e-forms on behalf of the Board of [Showing first 8,000 characters — download PDF for full document]