Shareholders meeting

10th September, 2026 To, To, The Manager, The Manager, Compliance Department, Corporate Service Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 001 Mumbai - 400 051. Symbol: TBZ Script Code & ID: 534369 Dear Sir/Madam Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Sub: Declaration of Voting Results and Scrutiniser’s Report of the 19th Annual General Meeting This is to inform you that the 19th Annual General Meeting (“AGM”) of the Members of Tribhovandas Bhimji Zaveri Limited (“the Company”) was held on Wednesday, 9th September, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with the General Circulars issued by the Ministry of Corporate Affairs bearing nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated 22nd September, 2025. Pursuant to the aforementioned provisions, the remote e-voting facility was provided by the Company from Sunday, 6th September, 2026 (9:00 a.m. IST) to Tuesday, 8th September, 2026 (5:00 p.m. IST) and e-voting facility at the AGM to all those Members present at the AGM who had not cast their votes through remote e-voting. The Company had appointed Mr. Pramod S. Shah (M. No. FCS 334) and failing him, Mr. Bharat Girjashanker Sompura (M. No. FCS 10540) of M/s. Pramod S. Shah & Associates, Practicing Company Secretaries, Mumbai, as the Scrutinizer to scrutinize the entire voting process in a fair and transparent manner. As per the Scrutinizers’ Report, all the Resolutions as set out in the Notice of AGM have been duly approved by the Members with the requisite majority. The original since 1864 TRII-IIIOVANDAS RHl\1J! 7.A\'ERI l.l\1TFD. CIN No: L27205MH2007PLC172598 Regd. Office: 241 /243, Zaveri Bazar, Mumbai -400 002. Tel.: +91 22 4046 5000/01, 6130 0505 11th Floor, West Wing, Tulsioni Chambers, Free Press Journal Road, Noriman Point, Mumbai - 400 021. Tel.: 022 30735000 E-mail: investors@tbzoriginal.com; Website: www.tbztheoriginal.com Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the Voting Results along with the Scrutinizer’s Report thereon. The said results along with Scrutinizer’s Report are also being made available on the Company website and on the website of KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. Kindly take the same on record. Thanking You. Yours faithfully, For Tribhovandas Bhimji Zaveri Limited Arpit Maheshwari Company Secretary ACS: 42396 Encl: as above The original since 1864 TRII-IIIOVANDAS RHl\1J! 7.A\'ERI l.l\1TFD. CIN No: L27205MH2007PLC172598 Regd. Office: 241 /243, Zaveri Bazar, Mumbai -400 002. Tel.: +91 22 4046 5000/01, 6130 0505 11th Floor, West Wing, Tulsioni Chambers, Free Press Journal Road, Noriman Point, Mumbai - 400 021. Tel.: 022 30735000 E-mail: investors@tbzoriginal.com; Website: www.tbztheoriginal.com TRIBHOVANDAS BHIMJI ZAVERI LIMITED Date of the AGM/EGM 09-09-2026 Total number of shareholders on record date 47775 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 6 Public: 59 Resolution No. 1 Resolution required: (Ordinary/ Special) ORDINARY - To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Statutory Auditors thereon. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes (1) polled (2) on outstanding favour (4) against (5) favour on votes against on votes shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 4,94,59,775 4,94,59,775 100.0000 4,94,59,775 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 4,94,59,775 100.0000 4,94,59,775 0 100.0000 0.0000 Public- Institutions E-Voting 7,95,364 44,381 5.5800 44,381 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 44,381 5.58 44,381 0 100.0000 0.0000 Public- Non Institutions E-Voting 1,64,75,481 36,318 0.2204 36,317 1 99.9972 0.0027 Poll 31,024 0.1883 31,024 0 100.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 67,342 0.4087 67,341 1 99.9985 0.0015 Total 6,67,30,620 4,95,71,498 74.2860 4,95,71,497 1 100.0000 0.0000 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To declare dividend of Rs. 2.50/- per equity Shares of Rs. 10/- each for the financial year ended 31st March, 2026. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes (1) polled (2) on outstanding favour (4) against (5) favour on votes against on votes shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 4,94,59,775 4,94,59,775 100.0000 4,94,59,775 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 4,94,59,775 100.0000 4,94,59,775 0 100.0000 0.0000 Public- Institutions E-Voting 7,95,364 44,381 5.5800 44,381 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 44,381 5.58 44,381 0 100.0000 0.0000 Public- Non Institutions E-Voting 1,64,75,481 36,318 0.2204 36,317 1 99.9972 0.0027 Poll 31,024 0.1883 31,024 0 100.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 67,342 0.4087 67,341 1 99.9985 0.0015 Total 6,67,30,620 4,95,71,498 74.2860 4,95,71,497 1 100.0000 0.0000 Resolution No. 3 Resolution required: (Ordinary/ Special) ORDINARY - To appoint a Director in place of Ms. Raashi Zaveri (DIN: 00713688), who retires by rotation and being eligible, offers herself for re- appointment. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes (1) polled (2) on outstanding favour (4) against (5) favour on votes against on votes shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 4,94,59,775 4,94,59,775 100.0000 4,94,59,775 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 4,94,59,775 100.0000 4,94,59,775 0 100.0000 0.0000 Public- Institutions E-Voting 7,95,364 44,381 5.5800 44,381 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 44,381 5.58 44,381 0 100.0000 0.0000 Public- Non Institutions E-Voting 1,64,75,481 35,616 0.2162 35,465 151 99.5760 0.4239 Poll 31,024 0.1883 31,024 0 100.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 66,640 0.4045 66,489 151 99.7734 0.2266 Total 6,67,30,620 4,95,70,796 74.2849 4,95,70,645 151 99.9997 0.0003 Resolution No. 4 Resolution required: (Ordinary/ Special) ORDINARY - [Showing first 8,000 characters — download PDF for full document]