Amendments to MOA and AOA is enclosed

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 18" September, 2026 The Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 25% Floor, Dalal Street Mumbai - 400 001 BSE SCRIP CODE: 531628 Dear Sir/Ma’am, Sub: Outcome of the Board Meeting held on 18" September 2026 Ref: Regulation 30 read with Schedule IIT Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule Il Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the board of directors of the company at their meeting held today i.e., Friday, 18" September 2026, inter-alia, considered and approved the following items: (i) The resignation of Mr. Abhishek Lohia, the Company Secretary and Compliance Officer of the company with effect from 20" September 2026, for pursuing other opportunities. The letter of resignation is enclosed and there are no material reasons for resignation other than those stated in the resignation letter (if) The appointment of Mr. Adhitiyan Nagarajan as the Company Secretary and Compliance Officer of the company with effect from 21" September 2026, on the recommendation of Nomination and Remuneration Committee. (iti) The change in name of the company from “TEJASSVI AAHARAM LIMITED” to “WEAGRO LIMITED” and consequent alteration to Name Clause in Memorandum of Association and Articles of Association of the company. (iv) The alteration of Object clause of Memorandum of Association of the company by substituting the existing Main Object Clause with the new Main Object Clause. (¥) The change in registered office of the company within local limits of the city “No. 99/5, Sneha Sadan Flat, Nungambakkam High Road, Tirumurthy Nagar, Nungambakkam, Chennai — 600034” to “No. 17/9, Crescent Avenue, Kesavaperumalpuram, R A Puram, Chennai — 600028” with effect from 01% October 2026. (v) The notice of Extra-Ordinary General Meeting to be held on Thursday, 15 October 2026 at 02:30 PM through Video Conference/ Other Audio Visual Means. Regd. Off:: No. 99/5, Sneha Sadan Flat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | Website: talchennai.in | Mail: taltdchennai@gmail.com TEJASSVI AAHARAM LIMITED The discloswre as per Regulation 30 and SEBI Circulr No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, for the items (i), (ii) and (iv) is enclosed as Annexure I. The Board Meeting commenced at 04:30 PM and concluded at 06:00 PM. ‘We request you to kindly take the same on record. Thanking you, For TEJASSVI AAHARAM LIMITED SETHURAMAN DHILIPKUMAR DIRECTOR DIN: 00580772 Regd. Off:: No. 99/5, Sneha Sadan Flat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | Website: talchennai.in | Mail: taltdchennai@gmail.com TEJASSVI AAHARAM LIMITED Annexure [ DISCLOSURE AS PER REGULATION 30 AND SEBI CIRCULAR NO. HO/49/14/14(7)2025- CED-POD2/1/3762/2026 DATED JANUARY 30, 2026 Mr. Abhishek Lohia S.NO PARTICULARS DETAILS Reason for Change Resignation of Mr. Abhishek Lohia, the Company Secretary and viz. appointmernet- Compliance Officer of the company for pursuing other 1. | appeintment, resignation, removal-death-or opportunities. otherwise; Date of appeintment/re- appeintment/cessation (as With effect from 20® September 2026 2. | applicable) &-term-of appeintment Brief Profile (In case of Not Applicable 3. | Appointment) Disclosure of relationship between the Directors (in Not Applicable 4. | case of appointment of a Director) ignation of Company Secretary and Compliance Officer Additional Disclosure for Res 5. | Letter of Resignation Enclosed Detailed reason for There are no material reasons for resignation other than those resignation stated in the resignation letter. Regd. Off.: No. 99/5, Sneha Sadan Flat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | Website: talchennai.in | Mail: taltdchennai@gmail.com The Board of Directors Tejassvi Aaharam Limited 31, Lazarus Church Road Chennai- 600028 Subject: Resignation from the position of Company Secretary Dear Sir/Madam, |, Abhishek Lohia, hereby tender my resignation from the position of Company Secretary of Tejassvi Aaharam Limited, with effect from 20th September 2026, for pursuing other opportunities. I request the Board of Directors to kindly take note of and accept my resignation and relieve me from my responsibilities as Company Secretary with effect from the aforesaid date. | confirm that | shall extend the necessary assistance and cooperation to facilitate a smooth handover of my duties, responsibilities, records and documents to the person designated by the Company. | take this opportunity to thank the Board of Directors and the management for the support and cooperation extended to me during my tenure with the Company. Kindly acknowledge receipt of this resignation and arrange to make the necessary statutory and regulatory filings and disclosures in connection with my cessation from the office of Company Secretary and Compliance Officer. Yours faithfully, Abande Loude. Abhishek Lohia Company Secretary Membership No.: A54010 TEJASSVI AAHARAM LIMITED Mr. Adhitiyan Nagarajan S.NO PARTICULARS DETAILS Reason for Change Appointment of ~ Mr. Adhitiyan Nagarajan as the Company viz. appointment, re- Secretary and Compliance Officer of the company in compliance 1. | appointment resignations | with the Companies Act, 2013 and SEBI (LODR) Regulations, removal-death-or 2015. otherwise; Date of appointment/re- appointmentiecssation (as | o Lt dhall be effective fro21%m September 2026 2. | applicable) & term of PP P appointme nTet- appointment Adhitiyan Nagarajan is a Company Secretary and finance professional with 14+ years of experience across corporate governance, secretarial compliance, and financial operations for multinational organizations. He is a Qualified Company Secretary (ACS, ICSI) with an MBA in Finance and a PG Diploma in Banking & Finance from IIM Tiruchirappalli, Adhitiyan combines strong regulatory expertise (Companies Act 2013, MCA/ROC filings, FEMA & RBI Brief Profile (In case of compliance) with hands-on financial management experience 3. | Appointment) (accounts payable/receivable, TDS/TCS compliance, ~audit coordination, and financial MIS reporting). He has a track record of zero-defect compliance delivery across four multinational organizations and is proficient in ERP systems including QAD, Tally, Sage Accpac, and PeopleSoft. Based in Chennai, he is known for balancing full-time corporate responsibilities with continuous professional ~development, reflecting a strong commitment to growth and precision in his field. Disclosure of relationship between the Directors (in i 4 Not Applicable case of appointment of a Director) Regd. Off:: No. 99/5, Sneha Sadan Flat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | Website: talchennai.in | Mail: taltdchennai@gmail.com TEJASSVI AAHARAM LIMITED Alteration of Object Clause PARTICULARS DETAILS 1. | Alteration of the Object Clause of the | In order to enable the Company to undertake the Memorandum of Association of the new business activities, it is proposed to amend Company by substitution of new object the Object Clause of the Memorandum of clauses. Association of the Company by substitution of existing Main Object Clause with new Main Object Clause. It enables the company to undertake agribusiness operations, together with the ancillary and value- addition activities associated therewith, in keeping with its proposed name, 'WEAGRO LIMITED’. Regd. Off.: No. 99/5, Sneha Sadan Flat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | Website: talchennai.in | Mail: taltdchennai@gmail.com