Newspaper Publication, 28th Annual General Meeting

che Industries Limited Listing Department 034 September, 2026 BSE Limited Phiroze Jecjeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code-532384 Dear Sir/Madam, Sub: Newspaper Publication of Noti¢e of 28" Annual General Meeting to be held on September 30, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM), E-Voting Information and Record/Cut-off date. Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper publication with regard to Notice of 28" Annual General Meeting of the company and e-voting information as published in the Newspaper ofF inancial Express (in English language) and Nava Telangana (in Telugu language). The same has been made available on the Company's Website at www.tycheindustries.net We request you to please take the above information on your records. Thanking you, Yours Sincerely, For Tyche Industries Limited PRADOSH Dty RANJAN RANJAN JENA Date: 2026.09.03 JENA 10:4105 +05'30' Pradosh Ranjan Jena Company Secretary & Compliance Officer Regd. Office : HNo. 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 THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Tyche Industries Limited &4§\ CIN.L72200TG1898PLC023809 N <4 ADDICTIVE LEARNING TECHNOLOGY LIMITED H.No.C-2114 Road N8,o Film Nagar,Jubllee Hills, Hyderabad [Formerly Addictive Learming Technology Private Limited) Telangana, Hydsrabad 500096 Emall: csitychemdustries.net; website: www tycheindustriense.t {CIN: LT4110HR2D17TPLC 118020} Registered office: Space Creatiors Heights, 3rd finar, Landmark Cyber Park, Golf Courss NOTICE OF 28"ANNUAL GENERAL MEETING AND Extension, Sector 67, Gurgaon, Haryana Indig, 122002 REMOTE E-VOTING INFORMATION Ph. No.: +51 8047486192, E-mail: compliance@lawsikho.in ___NOTICE OF THE NINTH (STH] AGM AND REMOTE EVOTING INFORMATION __ Netice is hareby given that the 28"Annual General Meeting (AGM) of the MOTICE &= haraby ghven that the Btk Annual Ganeral Maeting {"AGM of Addickve Lesening members of the Company will be held on Wednesday,30"September, 2026 Technology Limited {the “Company”) iz scheduled to be held on Monday, September 28, 2026 at 01.00 PM through Videc Conferencing / Other Audio Visual Means at 500 AM (15T through Video Conferencing (VC)! Other Audio Visual Means (DAVM) {“VC/OAVM) to transact the business, as set out in the Notice of AGM in In fine with varicus circulaes issued by the Ministry of Comparate Affars and the Securities and compliance with the applicable provisions of the Companies Act, 2013{"Act’) Exchanpa Board of India [SEBI), fe lalast being Cicular No, 032026 dated 22.00.2025, ko transact the cdinary and spe<iak businesses as sat out in she Notice of the Sh AGM convening and the rules framed there under and the SEBI (Listing fhe meetng, Membears parlicipaling through the VCICAWM facsity shall be reckoned for the Obligations and Disclosure Requirements) Regulations,2015 (Listing purpose of quorum uis 10of 3the Companees Act, 2013 Regulations) read with General Circular Nos, Circular No, 02/2021 dated 1. In compliance wih the circulars, the Nofice of the AGM and the Annual Repor for the January 13, 2021, 2/2022 dated May 5, 2022, Circular Mo 10/2022 dated firancial year 2025:26 are being sent o all the marmbers: elecironically %o the e=mall 1D registered by tiem with the Company’ Depository Paricpants on 3rd Saptembes, 2026 December 28, 2022, Circular No 09/2023 dated September 25, 2023, The reguirement of sending physical copy of the nobce lo.the Members has also baing 09/2024dated September 19, 2024 and the latest being 03/2025 dated dispensed with vide relevant Circulars. Additionally, in accordance with Reguiation 36(1} September 22, 2025 and Master Circular dated July 11, 2023 issued by the () of SEBI (Listing Caligations and Disclosure Regqurements) Reguiatons. 2015 (Listing Ministry of Corporate Affairs and circular ne, SEBI/HO/ Requlations’, a iefter containing the webdnk and exact path of the Annual Report far the CFO/CMDA(CIRIP/2020/79 dated May 12, 2020 read with Circular no. firancial year 2025-26 is baing sant at the reqistered addrass of the sharshokdars whose e-mail addresses ane not registered with the Company/RTADP on September 03, 2026 SEBIHO/CFDICMD2Z/CIRIP/2021/11 dated January 15, 2021 SEBIWHO/ The e-copy of the notice of the AGM along wilh the Annual Reparftor the FY 20252o6f the CFOVCMD2ICIRIP/2022/62 dated May 13, 2022 and January 5, 2023 and Comparry & availaobn lfhee websie of the Company at bitfpawsuikhel cowminveesteons Circular dated October 3, 2024 issued by the Securities and Exchange and an the website of the NSE Limited al watw.nsendcioam The Company & providing e-voting facility to its members holding shares s on Monday, Board of India and In coentinuation of the 'Green Initiative’ September 21, 2026 being the cut-aff dale. 10 exercise their volaet the ensuing AGM. The undertaken by the Company issued by the Securities and Exchange Board members may cast thelr vate by usinagn elestronss vating system from a place other than of India ("SEBI Circular”) without physical presence of the members at a that af the wanue of the meeling (e-wofing). The Company has engaged COSL o provide COMMON venue, ihe remaie e-voling faclity. The details pursuant to the provisions of the Companies Act, 2013 and rules thereod are as undar: In compliance with the said MCA Circutars read with the SEBI Circular dated 12" May, 2020 electronic copies of the Mofice of the AGM along with Annual Cormmancament of remate e-voling Repart of the Company for the Financial Year ended 31° March, 2026 have End of remote e-voling been sent to all the members whose email id(s) are registered with the Company/RTA/Depository Participant(s) as on 017September.2026. Please note that requirement of sending physical copies of the Notice of 28"AGM along with Annual Report to the members have been dispensed with vide MCA Circular's and SEBI Circular's, The Notice along with Annual Report Is also available on the website of the Company at www,f ycheindustries.net and on the website of the Stock Exchange ie., BSE limited at www.bseindia,com. Members who are holding shares in the physicalelectronic form and whose email addresses are nol registered with the Companyltheir respective Depository participants are requested to register their email address at the earfiest by sending scanned copy of a duly signed letter by the member(s) menticning their name, complete address, folio number, number of shares held with the Company along with self-attested scanned copy of the PAN Gard and sell-attested scanned copy of any one oft he following documents viz, Aadhar Card, Driving License, Election Card, Passport, utility biorl alny ather Govl document in suppart of the address proof of the Member as registered with the Company for receiving the Annual Report 2025-26 along with AGM Notice by email to csf@tycheindustries.net. Member holding shares in dematform can update their emall address with their Depository Parficipants, The notice of the AGM contains the instructions regarding the manner in which the shareholders can cast their vote through remole e- voting or by e-voting at the time of AGM and join the AGM through Video CenfereOthnerc Aeudlio Visual Me"aV G/nIOAYsM") Pursuant to Section 91of the Companies Act,2013 read with Rule 10 of Cempanies (Manaagnd eAdmminiestrnatiton) Rules, 2014, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24,2026 to Wednesday, September30, 2026 (both days inclusive} for the purpose of the 28"Annual General Meeting. The Members h [Showing first 8,000 characters — download PDF for full document]