Outcome Of Board Meeting for (i)Approval of 28th AGM Annual Report (ii)Notice of 28th AGM

\f?, Ty ¢ Industries Limite che Industries Limited Date 02/09/2026 Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers, Dalal Street Mumbai-400001 Scrip Code: -532384 Sub: Outcome of Board mcctiné uw/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") held on today i.e.02/09/2026. Dear Sir/Madam, In accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e. 02" day of September 2026. The Board has inter-alia, considered and approved the following. 1. Adoption of the Board's Report, and Management Discussion & Analysis Report for the financial year 2025-26. The 28" Annual General Meeting (“AGM”) of the members of the Company will be held on Wednesday, September 30, 2026 at 01.00 p.m. (IST) through Video Conferencing (“VC™)/Other Audio-Visual means (‘OAVM”). The Notice of 28" Annual General Meeting along with explanatory statements of the Company, approval of Board’s Report, Corporate governance report along with all annexures for the financial year 2025-26 thereof. E-voting period commences at 9.00 A.M (IST) on Sunday 27" day of September 2026 and ends on Tuesday at 5.00 P.M on 29" day of September 2026. Appointment of Mrs. D Renuka, Practicing Company Secretary as the Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the Company for the purpose of ensuing 28" Annual General Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday September 30, 2026 (both dates inclusive). The cut-off date is Wednesday, September 23, 2026 for the for the purpose of Remote E- voting for ascertaining the names of the Shareholders who will be entitled to cast their votes electronically. The Record date on Wednesday, September 23, 2026 for ascertaining the names of the Shareholders for payment of Dividend of Rs. 3.50 per equity share having face value of Rs.10 each, as recommended by the Board of Directors for the Financial Year 2025-26 at its meeting held on May 28, 2026 subject to the approval of the members in ensuing Annual General Meeting. . Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabad - 500 (98 Tel: +91-40-2354 1688, Fax: +91-40-2354 0933, E-mail : info@tycheindustries.net Factory : Door No. 6-223, Sarpavaram, Kakinada, East Godavari Dist. CIN:L72200TG1998PLC029809 \f?, Ty che Industries Limited 9. Recommendation for the appointment of Director, in place of Mr. G Ganesh Kumar (DIN: 01009765), who retire by rotation and being eligible, offers himself for re-appointment to the members for their approval in their ensuing Annual General Meeting. 10. Recommendation of ratification of remuneration of Cost-Auditors to the members for their approvali n their ensuing Annual General meeting. 11. Approved the opening of current account in the name of TYCHE INDUSTRIES LIMITED- DIVIDEND 2025-26 with HDFC Bank Limited, Hyderabad. The Meeting commenced at 12.00 P.M and concluded at 12.45 P.M Please take the Information on record and acknowledge the receipt oft he same. Thanking You, Yours Truly, For Tyche Industries Limited PRADOSH Dty ses DOSH RANJAN RANJAN JENA Date: 2026.09.02 . JENA 12:50:17 +05'30' Pradosh Ranjan Jena Company Secretary & Compliance Officer M.No.: 69364 Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabad - 500 096. Tel: +91-40-2354 1688, Fax: +91-40-2354 0933, E-mail : info@tycheindustries.net Factory : Door No. 6-223, Sarpavaram, Kakinada, East Godavari Dist. CIN:L72200TG1998PLC029809