Shareholders meeting

September 21, 2026 To, To, National Stock Exchange of India Limited The BSE Limited, Exchange Plaza’, C-1, Block G, Bandra Kurla 25th Floor, P. J. Towers, Fort, Complex, Bandra (E), Mumbai: 400 001. Mumbai - 400 051. NSE SYMBOL: TREJHARA SCRIP CODE: 542233 Sub: Proceedings of the 9th Annual General Meeting (“AGM”) held on September 21, 2026 Pursuant to the provisions of Regulation 30 read with Schedule III and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 09th Annual General Meeting of the Company was held on Monday, September 21, 2026 through Video Conference (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the business, as set out in the Notice of the AGM. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:25 A.M.(IST) (including the time allowed for e- voting at AGM). Kindly take the same on record. Thanking you, For Trejhara Solutions Limited Shardul Inamdar Company Secretary Trejhara Solutions Limited Unit No. 601, Sigma IT Park, Plot No. R- Phone +91 22 4040 8080 investor@trejhara.com 203, R-204 T.T.C. Industrial Estate, Fax +91 22 4040 8081 www.trejhara.com Rabale,Navi Mumbai - 400701.MH- CIN: L72900MH2017PLC292340 INDIA. SUMMARY OF THE PROCEEDINGS OF THE 9TH ANNUAL GENERAL MEETING OF TREJHARA SOLUTIONS LIMITED The 9th Annual General Meeting (“AGM” / “Meeting”) of Trejhara Solutions Limited was held on Monday, September 21, 2026 at 11:00 a.m. (IST) through Video Conference (“VC”) or Other Audio-Visual Means (“OAVM”). Mr. Amit Sheth, Chairman and Whole-Time Director, chaired the proceedings of the Meeting. The Chairman ascertained presence of the requisite quorum and declared the meeting in order. The Chairman informed the Members that the AGM was held through Video Conference / Other Audio-Visual Means in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”) and the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In accordance with the said circulars, the physical presence of Members at the AGM venue was exempted and the Members attending the AGM through the said VC facility were counted for the purpose of quorum. The Chairman introduced the Board members present at the Meeting including Chairman of the Audit Committee and the Stakeholders Relationship Committee. The Chief Financial Officer, Company Secretary, Statutory Auditors, Scrutinizer and Secretarial Auditors of the Company were also in attendance. The Chairman further informed the Members that: (i) The Annual Report including Board's Report, Audited financial statements for the year ended March 31, 2026 along with the Notice convening this AGM has been sent through electronic mode to the Members in advance at their registered email ids, and were made available on the website of the Company and submitted to the Stock Exchanges (BSE & NSE); (ii) The remote e‐voting period had commenced on September 17, 2026 at 09:00 a.m. (IST) and ended on September 20, 2026 at 5:00 p.m. (IST); the e‐voting facility was also made available for the Members present at the AGM and who had not cast the vote earlier during the remote e‐voting period. The Company had given an opportunity to shareholders to ask questions/queries in advance till 5:00 p.m. (IST) Friday, September 18, 2026. Further, a chat box was also made available by Company, before commencement of the meeting, where shareholders could put their questions for the management. However, no questions or queries were received from the shareholders. (iii) The Register of Directors and Key Managerial Personnel and their shareholding were made available for inspection by the Members. The Members were informed that they could request inspection by sending an email to investor@trejhara.com The following items of businesses, as set out in the Notice of the AGM were taken as read by the Chairman and the same were already placed before Members through remote e-voting: Trejhara Solutions Limited Unit No. 601, Sigma IT Park, Plot No. R- Phone +91 22 4040 8080 investor@trejhara.com 203, R-204 T.T.C. Industrial Estate, Fax +91 22 4040 8081 www.trejhara.com Rabale,Navi Mumbai - 400701.MH- CIN: L72900MH2017PLC292340 INDIA. No. Resolutions Type of Resolutions Ordinary Business 1 To receive, consider and adopt the Audited standalone and Ordinary consolidated financial statements of the company for the financial year ended March 31, 2026 together with the Auditors’ report thereon and the report of the Board of Directors of the Company. 2 To appoint a Director in place of Mr. Snehal Pandit (DIN: 08910308), Ordinary who retires by rotation and being eligible offers himself for re- appointment. Special Business 3 Special To approve the re-appointment of Mr. Tushar Ranpara (DIN: 01494542) as an Independent Director for second term of four consecutive years. 4 To approve Material Related Party Transactions. Ordinary The Members were informed that CS Harshvardhan Tarkas, Practicing Company Secretary was appointed as the Scrutinizer by the Board to scrutinize the entire e‐voting process. The Scrutinizer will submit a report on the voting results to the Company, and the voting results would be declared by the Company upon receipt of the Scrutinizer’s report, within the prescribed timelines, in accordance with the applicable regulations. The Chairman thanked shareholders for attending the AGM. The Chairman thereafter declared the proceedings of 09th AGM as closed. The meeting commenced at 11:00 a.m. (IST), and thereafter e‐voting period concluded at 11:25 a.m. (IST). For Trejhara Solutions Limited Shardul Inamdar Company Secretary Trejhara Solutions Limited Unit No. 601, Sigma IT Park, Plot No. R- Phone +91 22 4040 8080 investor@trejhara.com 203, R-204 T.T.C. Industrial Estate, Fax +91 22 4040 8081 www.trejhara.com Rabale,Navi Mumbai - 400701.MH- CIN: L72900MH2017PLC292340 INDIA.