Outcome of Board Meeting held on 05.09.2026 - 19th AGM to be held on 30.09.2026

05.09.2026 Hyderabad Corporate Compliance Dept. BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001, Maharashtra Sub: Outcome of Board Meeting held on 05.09.2026 - 19th Annual General Meeting (“AGM”) to be held on 30.09.2026 Ref: Scrip Code: 540332| Scrip ID: TANVI Dear Sir/Madam This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Saturday, September 05, 2026, inter-alia considered and approved the following: 1. Approved the Annual Report of the Company for the financial year 2025-26, together with the Notice convening the 19th Annual General Meeting (“AGM”) and annexures thereto. 2. Fixed the date, time and venue for the 19th AGM of the Company. The details relating to the AGM and remote e-voting are as follows: Date and Time of AGM Wednesday, September 30, 2026 at 9:30 A.M. (IST) 7-2-4/D, Old Canteen Building, Sanath Nagar Venue Industrial Estate, Opp: SBI, Sanath Nagar, Hyderabad – 500018, Telangana Cut off for Dispatch of Annual Friday, September 04, 2026 Reports Cut-off date for Shareholders who Wednesday, September 23, 2026 are eligible for E-voting E-voting start date and time Sunday, September 27, 2026 at 9:00 A.M. (IST) E-voting end date and time Tuesday, September 29, 2026 at 5:00 P.M. (IST) Mr. Zoheb S Sayani, Sayani & Associates, Practicing Scrutinizer Company Secretaries, Hyderabad (FCS No. 10881 and CP No. 26128) E-voting Agency Central Depository Services (India) Limited (CDSL) The meeting commenced at 7.00 P.M. and concluded at 8:15 P.M. This is for your information and dissemination to general public. Yours faithfully, For TANVI FOODS (INDIA) LIMITED SRI NAGAVEER ADUSUMILLI MANAGING DIRECTOR DIN: 02096695