Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby submit the Corrigendum to the Annual Report of the Company for the Financial year 2025 - 2026. The ....

TAI/SEC/AGM/2026-27/117 2 September, 2026 The Corporate Relationship Department, Scrip Code No. 519483 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. The Secretary, Scrip Code No. 30055 The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata – 700 001. Dear Sir, Subject: Submission of Corrigendum to the Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Corrigendum to the Annual Report of the Company for the Financial Year 2025-26. The Corrigendum is being issued to rectify certain inadvertent errors in the Annual Report circulated to the members of the Company. A copy of the Corrigendum is enclosed herewith for your information and records. The Corrigendum shall also be made available on the website of the Company. Kindly take the same on record. Yours faithfully, Tai Industries Limited Snigdha Khetan Company Secretary & Compliance Officer TAI INDUSTRIES LIMITED Corporate Identification Number (CIN) L01222WB1983PLC05969 Registered Office: 53A, Mirza Ghalib Street, Arihant Building, 3rd Floor, Kolkata – 700016 Tel: 91 33 4041 6666 Visit us at:www.taiind.com Email:info@taiind.com CORRIGENDUM TO THE NOTICE OF THE 43RD ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-2026 Dear Shareholders, This is in reference to the Annual Report for the Financial Year 2025-2026, which has already been circulated to the shareholders of Tai Industries Limited on 27.08.2026 This Corrigendum is being issued to inform the stakeholders regarding an inadvertent o1 m. issN ioa nt u inr e o ef sC ao idrr Ae nc nti uo an l: Report. MR-3 T. Chatterjee & Associates The Secretarial Audit Report in Form for the financial year ended 28.05.2026, issued by , was inadvertently omitted from being annexed 2. Rectification: to the Board's Report. Annexure F The said Form MR-3 is now being provided along with this Corrigendum and shall be read 3. Iams pact of Corr itgoe tnhde uBmoa:r d’s Report. This Corrigendum should be read in conjunction with the Annual Report for the FY 2025- 2026. Except for the addition of Form MR-3, all other contents, terms, and details of the Annual Report and Notice of AGM remain unchanged. https://www.taiind.com/annual-reports.html This Corrigendum is also available on the website of the Company at For and on behalf of the Board of Directors Tai Industries Limited Snigdha Khetan C ompany Secretary Membership No : Date: Place: 55079 02.09.2026 Kolkata FORM MR-3 SECRETARIAL AUDIT REPORT (For the Financial Year ended 31st March, 2026) [Pursuant to section 204(1) of the Companies Act, 2013 and Rule No. 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014] The Members of TAI Industries Limited 53A Mirza Ghalib Street, Kolkata 700016. We have conducted the secretarial audit of the compliance of applicable statutory provisions and the adherence to good corporate practices by TAI Industries Limited, CIN: L01222WB1983PLC059695 (hereinafter called the Company). Secretarial Audit was conducted in a manner that provided us a reasonable basis for evaluating the corporate conducts/statutory compliances and expressing our opinion thereon. Based on our verification of the Company’s books, papers, minute books, forms and returns filed and other records maintained by the company and information provided by the Company, its officers (including RTA), electronic records available in the official portal of the Ministry of Corporate Affairs www.mca.gov.in, portal of the Stock Exchanges, representation made by the Management, we hereby report that in our opinion, the Company has, during the audit period covering financial year ended on 31st March 2026, complied with the statutory provisions listed hereunder and also that the Company has proper Board-processes and compliance-mechanism in place to the extent, in the manner and subject to the reporting made hereinafter: We have examined the books, papers, minute books, forms and returns filed with the stock exchange, in the official portal of the Ministry of Corporate Affairs (MCA) etc. and other records maintained by the Company for the financial year ended on 31st March 2026, according to the applicable provisions of: i) The Companies Act, 2013 (the Act) and the rules made thereunder; ii) The Securities Contracts (Regulation) Act, 1956 (‘SCRA’) and the rules made thereunder; iii) The Depositories Act, 1996 and the Regulations and Bye-laws framed thereunder; Page 1 of 6 iv) Foreign Exchange Management Act, 1999 and the rules and regulations made thereunder to the extent of Foreign Direct Investment, Overseas Direct Investment and External Commercial Borrowings; v) The following Regulations and Guidelines prescribed under the Securities and Exchange Board of India Act, 1992 (‘SEBI Act’) to the extent applicable to the company; a. The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; b. The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; c. The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; d. The Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulation, 2021; (not applicable to the Company during audit period) e. The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993; f. The Securities and Exchange Board of India (Share Based Employee Benefits) Regulation, 2021; (not applicable to the Company during audit period) g. The Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021; (not applicable to the Company during audit period) h. The Securities and Exchange Board of India (Buyback of Securities) Regulations 2018; (not applicable to the Company during audit period) i. The Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015; j. The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. vi) The Management of the Company has represented and confirmed that all the fiscal, labour and environmental laws and other Statutes which are applicable to such type of Companies are generally complied with which inter-alia includes the following which are specifically applicable to the Company: (a) The Food Safety and Standards Act, 2006 along with Food Safety and Standards Rules 2011; (b) The Standards of Weight and Measures (Enforcement) Act 1985 (c) Pollution Control Act, Rules and Notification issued thereof; (d) Legal Metrology Act, 2009 and Rules made thereunder; (e) Shops and Establishment Act, 1953; (f) The Employees Provident Fund and Miscellaneous Provisions Act, 1952 and Rules made thereunder; (g) The Minimum Wages Act, 1948; Page 2 of 6 (h) The Payment of Bonus Act, 1965; (i) The Payment of Gratuity Act, 1972; (j) The Payment of Wages Act, 1936 and other applicable Industrial and Labour Laws. (k) Maternity benefit Act., 1961 (l) Environmental Protection Act 1986 We have also examined compliance of the applicable clauses of the following: (i) Secretarial Standards with respect to Meetings of Board of Directors (SS-1) and General Meetings (SS-2) issued by the Institute of Company Secretaries of India, certain clauses of the clauses of Secretarial Standard 1 are not complied by the Company. (ii) Listing Agreements entered into by the Company with BSE Limited (‘the Stock Exchange’). We report that: During the period under review the Company has complied with the provisions of the Act, Rules, Regulations, Guidelines, Standards, Listing Agreements etc. mentioned above, except the following: (i) Regulation 31(2) of SEBI(LODR) Regulations, 2015 to the extent 100% shareholding of promoters and promoters’ group to be held in demat [Showing first 8,000 characters — download PDF for full document]