Shareholders meeting

Tube lnvestments of lndia Limited "Chola Crest'i No. C54-55 & Super B-4, Thiru - Vi - Ka lndustrial Estate, Guindy, Chennai-600 032. fel: 91 44 4217 7770-5 Email: tii-secretarial@tii,murugappa,com INDIA Website: www.tiindia.com CIN: 1351 00TN2008P1C069496 1Oth July 2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Sth Floor 1st Floor Plot No. C/1, G Block New Trading Ring, Rotunda Building Bandra-Kurla Complex, Bandra (E) P J Towers, Dalal Street, Fort Mumbai 400 051 Mumbai 400 001 NSE Svmbol: TllND|A BSE Scrip Code: 540762 Dear Sir/Madam, Sub: Annual General Meetinq - Updates - lSlN 1NE974X01010 We write to inform that in connection with the Company's 18th Annual General Meeting (18th AGM) convened to be held on Friday, 14th August 2026 at 3.30 P.M. (lST) as an Electronic AGM (e-AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the various General Circulars issued by the Ministry of Corporate Affairs, and the applicable provisions of the Companies Act, 2013 (the Act), we attach herewith electronic/soft copies of the Notice of the 1 8th AGM and the Annual Report of the Company for FY 2A25-26, simultaneously along with sending the soft copies of the same today viz., 10th July 2026 to all the shareholders whose e-mail addresses are registered with the Company/Depository Participant(s) for communication purposes (including to those who have requested for hard copies). Consequent to the exemptions provided, physical/hard copies of the above will be sent when requested. A letter containing the web-link, including the exact path to access the complete details of the Annual Report will be sent to the shareholder(s) who have not registered their e-mail address with the Company/ Depository Participant. The Notice of the 18th AGM and the Annual Report of the Company for FY 2025-26 are also made available on the website of Company, https://tiindia.com/; National Securities Depository Limited: www.evotino.nsdl.com; the Stock exchanges viz BSE Limited: wrryw.bseindia.com and National Stock Exchange of lndia Limited: www.nseindia.com. As indicated in the Notice of the 18th AGM, pursuant to the requirements of the Act and the Rules thereunder and the SEBI Listing Regulations, the Company will be offering electronic voting (e-voting) facility to its shareholders through the e-voting platform of M/s. National Securities Depository Limited (NSDL) to enable the Members to cast their votes electronically on all the resolutions forming part of the Notice of the 18th AGM. The brief details including the proposed agenda, resolutions to be passed, and manner of approval are contained in the Notice. murugopPo INDIA The remote e-voting period will commence on Mondav, 10tt'August 2026 at g:00 a.m. (lST) and end on Thursday, 13th Augusl2026 at 5:00 p.m. (lST). During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e., Friday, 7th August2026, may cast their vote by remote e-voting. Necessary details with regard to e-voting are provided in the Notice of the 18th AGM. Further, the Company has appointed NSDL to provide Video Conferencing facility for conduct of the 18th AGM as an e-AGM. Members can attend the e-AGM through the same login/user id and password credentials provided to them for e-voting to connect to the Video Conferencing facility and also to do e-voting in the 18th AGM in case they have not voted through remote e-voting. Details with regard to the conduct of the 18th AGM as an e-AGM are provided in the Notice of the 18th AGM. We request you to kindly take the above on record Thanking you Yours faithfully, For TUBE INVESTMENTS OF INDIA LIMITED lorhl S KRITHIKA SECRETARY 4COMPANY Encl: as above murugoPPo TUBE INVESTMENTS OF INDIA LIMITED (CIN: L35100TN2008PLC069496) Registered Office: “Chola Crest”, C54-55 & Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai - 600032 Website: https://tiindia.com/ | E-mail id: investorservices@tii.murugappa.com Phone: 044-42177770-5 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Eighteenth Annual General Meeting of the Members of Tube Investments of India Limited will be held on Friday, 14th August 2026 at 3:30 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), (hereinafter referred to as “e-AGM” (or) “AGM”) to transact the following businesses: ORDINARY BUSINESSES 1. To consider and if deemed fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT the Board’s Report, Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, and the Report of the Auditors thereon, be and are hereby received and adopted. 2. To consider and if deemed fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, and the Report of the Auditors thereon, be and are hereby received and adopted. 3. To consider and if deemed fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT out of the profits of the Company for the financial year ended 31st March 2026, a final dividend at the rate of `1.50 (Rupee One and paise fifty only) per share on the equity share capital of the Company, as recommended by the Board of Directors, be and the same is hereby declared for the financial year 2025-26 and that the said dividend be paid to those Members whose names appear on the Register of Members as on 7th August 2026 or their mandates in case the shares are held in physical form, thus making a total dividend of `3.50 per equity share of `1/- each for the financial year 2025-26 including the interim dividend of `2/- per share already paid, which is hereby confirmed. RESOLVED FURTHER THAT in respect of shares held in electronic form, the dividend be paid to the beneficial holders of the dematerialised shares as on 7th August 2026 as per details furnished by the depositories for this purpose. 4. To consider and if deemed fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and the Rules thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) Mr. Vellayan Subbiah, (holding DIN:01138759) who retires by rotation be and is hereby re-appointed as a Director of the Company. 5. To consider and if deemed fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/ N500016) be and are hereby appointed as the Statutory Auditors of the Company to hold office from the conclusion of the 18th Annual General Meeting until the conclusion of the 23rd Annual General Meeting of the Company, for carrying out the statutory audit of the Standalone and Consolidated Financial Statements of the Company, on an aggregate annual remuneration of `95 lakhs for the financial years 2026-27 and 2027-28 excluding taxes and other out of pocket expenses incurred by them in connection with the said audit, which shall be reimbursed on actual basis and for the financial years 2028-29, 2029-30 and 2030-31, on such remuneration as may be determined by the Board of Directors, on the recommendation of the Audit Committee. SPECI [Showing first 8,000 characters — download PDF for full document]