28th Annual General Meeting of the Company to be held on Wednesday, 30th September 2026 at 01.00 P.M.(IST) through Video Conference (VC)

Tycch he I In nd du us st tr ri i es Liimmiittee d Date 02" September 2026 Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Scrip Code: -532384 Subject: Submission of Notice of 28" Annual General Meeting (AGM) of the Company under Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Notice of ensuing 28" Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2026 at 01:00 P.M.(IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). In terms of Regulation 46 of the Listing Regulations, the said Notice of AGM is available on the Company’s Website www.tycheindustries.net. This is for your information and record Thanking You, Yours faithfully For Tyche Industries Limited PRADOSH Digitally signed by PRADOSH RANJAN RANJAN JENA Date: 2026.09.02 JENA 13:44:46 +05'30" Pradosh Ranjan Jena Company Secretary & Compliance Officer Encl.: As above 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 TYCHE INDUSTRIES LIMITED (CIN: L72200TG1998PLC029809) Regd Office: D. No. C-21/A, Road No.9, Film Nagar, Jubilee Hills, Hyderabad, Telangana-500096 Email: cs@tycheindustries.net, website: www.tycheindustries.net NOTICE NOTICE is hereby given that the Twenty Eighth Annual General Meeting of the members of TYCHE INDUSTRIES LIMITED will be held on Wednesday, the 30th day of September, 2026 at 01.00 p.m. through Video Conferencing(“VC”)/Other Audio-Visual Means (“OAVM”) to transact the following business: Ordinary Business: 1. Toreceive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March,2026 and together with the Report of the Directors and Auditors Report thereon and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors’ thereon, as circulated to the members be and are hereby considered and adopted.” 2. To declare dividend of 35% i.e., Rs.3.50 per share on the equity shares for the financial year ended March 31, 2026 and, in this regard, to consider and if thought fit, to pass, with or without maodification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT a dividend at the rate of 35%i.e., 3.50/- (Three Rupees Fifty Paisa Only) per equity share of face value of *10/- (Rupees Ten Only) each fully paid- up Equity Shares of the Company, as recommended by the Board of Directors be and is hereby approved for the financial year ended March 31, 2026.” 3. To appointadirector in the place of Mr G Ganesh Kumar (DIN: 01009765), who retire by rotation and being eligible, offers himselfofr re-appointmentand in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152(6) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013, Mr. G Ganesh Kumar (DIN: 01009765), who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby appointed as a Director of the Company.” Special Business: 4. TO APPROVE THE REMUNERATION PAYABLE TO COST AUDITORS MR. SATIVADA VENKAT RAO FOR THE FINANCIAL YEAR ENDING 2026-27. To consider, and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 and Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to 4 28" Annual Report 2025-26 [ K& TvCHE INDUSTRIES LIMITED y the recommendation of the Audit committee of the Company, the appointment of Mr. Sativada Venkat Rao, Cost Accountant, Hyderabad (Registration No. 100340), the Cost Auditor who were re-appointed by the Board of Directors of the Company, to conduct the audit of the cost records maintained by the Company for the financial year ending 31st March, 2027, at an aggregate fee of Rs. 45,000/- PA (Rupees Forty-five 5Thousand only) excluding taxes as may be applicable, in addition to reimbursement of all out-of-pocket expenses and applicable taxes thereon, be and is hereby approved and ratified.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby severally authorised to do all such acts, deeds and things which may be necessary for the purpose of giving effect to this resolution”. For and on behalf of the Board of Directors Sd/- Place: Hyderabad Sandeep Gokaraju Date: 02nd September, 2026 Chairman &Managing Director 5 28" Annual Report 2025-26 [ K& TvCHE INDUSTRIES LIMITED y NOTES: The Ministry of Corporate Affairs (“MCA”) vide its circular dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020, January 13, 2021 and May 5, 2022,September 25, 2023, 9/ 2024 dated September 19, 2024 and the latest being 03/2025 dated September 22, 2025 and all other relevant circulars issued from time to time (collectively referred to as “MCA Circulars”) and SEBI vide it's Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/ HO/CFD/CMDZ2/CIR/P/2021/11 dated January 15,2021 and SEBI/HO/CFD/CMD2/ CIR/P/2022/ 62 dated May 13, 2022, September 25, 2023, The Securities and Exchange Board of India (“SEBI”) also vide its Circular dated October 3, 2024 (collectively referred to as “SEBI Circulars”) has permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and MCA Circulars, the AGM of the Company being conducted through VC / OAVM”. Central Depository Services Limited (‘CDSL’) will be providing facility for voting through remote e-voting and CIL Securities Limited for participation in the AGM through VC/OAVM facility and e-voting during the AGM. The procedure for participating in the meeting through VC/OAVM is explained at Note No. 30 below and is also available on the website of the Company at www.tycheindustries.net 1. Pursuantto the provisions of the Act, generally a member entitied to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 2. Institutional/Corporate Members (i.e., other than individuals/HUF, NRI, etc.) are required to send a scanned copy (PDF/JPG Format) of its Board or Goveming Body Resolution/Authorization etc., authorising its representative to attend the AGM through VC / OAVM on its behalf and cast their votes through e-voting. 3. The Statement pursuant to Sect [Showing first 8,000 characters — download PDF for full document]