As per Attached

TMT (INDIA) LIMITED CINNO.L99999TG1976PLC002002 September 05, 2026 The Listingl Compliance Department BSELimited Phiroze Jeejeebhoy Towers, DaLaLStreet, Mumbai - 400001 SCRIP CODE: 522171 ISIN: INE182E01010 Dear Sir1Madam, Subject: Outcome of Board Meeting heLdon osv September 2026. Interms of ReguLation 30 of the SEBI (Listing Obligations and DiscLosure Requirements) ReguLations, 2015 and other applicabLe provisions, we wish to inform you that the Board of Directors ofthe Company, attheir meeting heLdon Saturday, 05th September, 2026, have inter alia considered and approved the foLLowing matters: 1. Approved the proposaL to increase the existing Authorised Share CapitaL of the Company from Rs. 10,00,00,0001- (Rupees Ten Crore onLy)divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 101- each to Rs. 100,00,00,0001- (Rupees One Hundred Crore) divided into 10,00,00,000 (TenCrore) Equity Shares ofRs.101-each, subject tothe approvaL ofthe sharehoLders ofthe Company. 2. TheAcquisition of 100% ofthe Equity Share CapitaL ofShakti Auto Industries Private Limited ("SeLLingCompany"). The Board has approved the execution of a Share Purchase and Share Subscription Agreement ("SPSSA") and other necessary documents regarding the Proposed Transaction between the Company, Selling Company and the sharehoLders ofSeLlingCompany, whereby the Company agrees to acquire 100% ofthe equity share capitaL ofthe Selling Company. (Details are enclosed herewith asAnnexure I). 3. Approved subject to the approvaL of the sharehoLders and the Stock Exchange, the issuance of upto 2,05,00,000 (Two Crore Five Lakhs OnLy)Equity Shares of Rs. 101- (Rupees Ten onLy)each at an issue price of Rs. 101- (Rupees Ten onLy) each onpreferentiaL basis ('PreferentiaL Issue') for consideration other than cash (Le.,swap ofshares) tothe sharehoLders of Selling Company persons forming part of the Promoter Group, in accordance with Chapter V of the SEBI (Issue of CapitaL and Disclosure Requirements) ReguLations, 2018 and the provisions ofthe Companies Act, 2013 and ruLesmade there under. (Details are enclosed herewith asAnnexure II); 4. Approved subject to the approvaL ofthe sharehoLders and the Stock Exchange, the issuance of upto 7,21,65,0001 (Seven Crore Twenty Lakhs Sixty-Five Thousand) Equity Shares of Rs. 101- (Rupees Ten onLy)each at an issue price of Rs. 101- (Rupees Ten onLy)each on preferentiaL basis ('PreferentiaL Issue') for consideration incash to person forming part ofthe Promoter, Promoter group, Non- Promoter Public Category, in accordance with Chapter Vof the SEBI (Issue of CapitaL and DiscLosure Requirements) ReguLations, 2018 and the provisions of the Companies Act, 2013 and ruLesmade there under. (Details are enclosed herewith asAnnexure 11/); 5. Considered and approved the aLteration of the reLevant clauses of the ArticLes of Association and Memorandum of Association ofthe Company ofthe Company to refLect the increase inAuthorised Share CapitaL, subject to the approvaL ofthe sharehoLders ofthe Company byway of aSpeciaL ResoLution. 6. Considered and approved the adoption of anew set of ArticLes of Association and Memorandum of Association of the Company in conformity with the provisions of the Companies Act, 2013, in substitution of the existing Articles of Association, subject to the approvaL ofthe sharehoLders ofthe Company byway ofaSpeciaL ResoLution. 7. Considered and approved the aLteration ofthe existing Main Object CLause of the Memorandum of Association, subject to the approvaL ofthe sharehoLders ofthe Company byway of aSpeciaL ResoLution and such other approvaLs as may be required. Regd. Office: 1st Floor, Punnaiah Plaza, Road No.2,Banjara Hills, Hyderabad, Telangana-500 034 e-mail: info@tmtindia.in, Website: http://www.tmtindia.in.Ph: 040-23556089 TMT (INDIA) LIMITED CINNO.L99999TG1976PLC002002 8. Considered and approved the proposaL for enhancement of the borrowing Limits of the Company up to Rs. 500 Crores pursuant to Section 180(1)(c) and other applicabLe provisions ofthe Companies Act, 2013, subject to the approvaL ofthe sharehoLders ofthe Company byway of aSpeciaL ResoLution. 9. Considered and approved the proposaL for increasing the Limits for creation of charge/mortgage/hypothecation on the assets of the Company (present and future) up to Rs. 500 Crores pursuant to Section 180(1)(a) and other applicabLe provisions ofthe Companies Act, 2013, subject to the approvaL ofthe sharehoLders ofthe Company byway of aSpeciaL ResoLution. 10. Considered and approved the proposaL for Change ofName ofthe Company from "TMT INDIA LIMITED" to "SHAKTI AUTO INDUSTRIES LIMITED" on receipt of approvaL from the Ministry of Corporate Affairs on name availability under section 4(5) ofthe Companies Act. 2013, subject to the approvaL of members and consequent aLteration ofthe reLevant cLauses ofthe Memorandum ofAssociation (MOA) andArticles ofAssociation (AOA) ofthe Company pursuantto change ofname, subject to the approvaL of members. 11. Considered approved the proposaL for shifting ofthe Registered Office ofthe Company from the State ofTeLangana to the State of Maharashtra, subject to necessary approvaLs, including the approvaL of sharehoLders and concerned statutory authorities, asapplicabLe. 12. Approved the draft Notice for convening the AnnuaL GeneraL Meeting ofthe members ofthe company and fixed the date of the AnnuaL GeneraL Meeting of the Company to be heLdon Wednesday, 30th September 2026 at 3:00 PM (1ST)at 1st Floor, Punnaiah PLaza,Road No.2, Banjara Hills, Hyderabad, TeLangana, 500034, through VC/ OAVM 13. Considered and Approved the CaLendar of Events for 49th AnnuaL GeneraL Meeting ofthe Company. 14. Considered and Approved the AnnuaL Report for FinanciaL Year 2025-26. 15. Considered and Approved the CLosure of Register of Members & share Transfer Books of the Company from Tuesday, 24th September 2026 to Wednesday, 30th September 2026 (both days incLusive) for the purpose of AnnuaL GeneraL Meeting (AGM) ofthe Company to be heLdon 30th September, 2026. In compliance with the disclosure requirements under Part A of ScheduLe III of the SEBI (Listing Obligations and Disclosure Requirements) ReguLations, 2015 and SEBI Master CircuLar No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (as amended from time to time) the necessary information isencLosed herewith asAnnexures. The meeting ofthe Board of Directors commenced at7.30 pm (1ST)and concLuded at 9.30 pm (1ST). We request you to take the above on record. For, TMT (India) Limited Mitesh Kothari Managing Director DIN: 00089076 Regd. Office: 1st Floor, Punnaiah Plaza, Road No.2,Banjara Hills, Hyderabad, Telangana-500 034 e-mail: info@tmtindia.in, Website: http:j /www.tmtindla.ln.Ph: 040-23556089 TMT (INDIA) LIMITED CINNO.L99999TG1976PLC002002 ANNEXURE I Acquisition ofShaktiAuto Industries PrivateLimited Name ofthe target entity, details in brief Shakti Auto Industries Private Limited (SAIPL) such assize, turnover etc. Incorporated: 09/12/2016 Corporate Identity: Private Limited Company Registered Office: Office No 711 And 712 One Platinum Plot No 8, Sector 15 Cbd Belapur, Thane, Thane, Thane, Maharashtra, India, 400614 Business Overview: Shakti Auto Industries Private Limited (SAIPL) isaleading recycling company specializing in the manufacturing of high-quality aluminium alloys using aluminium scrap as its primary raw material. Over the years, the company has evolved into amodern, privately held enterprise with strong manufacturing capabilities, an experienced workforce, and a robust technical and business management system. With an annual production capacity of 60,000 metric tons, including aluminium alloy ingots and molten metal, SHAKTI AUTO has established a strong market position and supplies leading automobile industries. The company operates from an 8-acre facility at Takve, Pune, with integrated scrap storage, advanced sorting facilities, and alloy manufacturing. This integrated setup ensures reliable r [Showing first 8,000 characters — download PDF for full document]