We enclose in terms of Regulations 30 of SEBI (LODR), Regulation 2015, a summary of proceedings of the 43rd AGM of the Company held on Tuesday, 22nd September, 2026 at 03.30 pm and concluded at 04.53 pm through Video Conferencing (VC) / OAVM. We would also like to inform you that all the Resolutions for approval at the 43rd AGM as set out in the Notice dated 28th May, 2026, were proposed and put to vote by remote e-voting prior to the AGM and by ....

TAI/ SEC/SE/AGM/26 – 27/137 22 September, 2026 The Corporate Relationship Department, Scrip Code No. 519483 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 The Secretary, Scrip Code No. 30055 The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata – 700 001 DSuebar: S Pirrso, ceedings of the 43rd Annual General Meeting pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 43 Annual General Meeting (AGM) of the Company, held on Tuesday, 22 September, 2026 at 3.30 pm and concludedat 04.53 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We would like to inform that all the Resolutions for approval at the 43 AGM, as set out in the Notice dated 28 May, 2026, were proposed and put to vote by remote e – voting prior to the AGM and by e – voting during the AGM. The Voting Results in the prescribed format, in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be provided once the Scrutiniser provides the voting results. Kindly take the same on record. Yours faithfully, Tai Industries Limited Snigdha Khetan Company Secretary & Compliance Officer Encl : A/a PROCEEDINGS OF THE 43rd ANNUAL GENERAL MEETING OF TAI INDUSTRIES LIMITED HELD THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VIDEO MEANS (OAVM) ON TUESDAY, 22nd SEPTEMBER, 2026 AT 3.30 P.M. MEMBERS’ ATTENDANCE. 75 Members holding 1360338 equity shares. DIRECTORS’ ATTENDANCE Dasho Wangchuk Dorji Chairman Mr. Rohan Ghosh Managing Director Mr. Abhrajit Dutta Independent Director and Chairman of the Audit Committee, the Nomination and Remuneration Committee Mr. Omar Mubashir Kidwai Independent Director and Chairman of the Stakeholders Relationship Committee Ms. Sucharita Moitra Independent Director IN ATTENDANCE Ms. Mou Mukherjee Chief Financial Officer Ms. Snigdha Khetan Company Secretary AUDITORS Mr. Anjan Sircar Partner, KAMG & Associates, (Reg. No. 3110276E), Statutory Aud itors Ms. Sumana Subhash Mitra Partner T. Chatterjee & Associates (FRN No. - P2007WB067100), the Secretarial Auditor of the Company. CHAIRMAN. Mr. Wangchuk Dorji, Chairman of the Board of Directors, took the Chair and declared the Meeting as validly convened as the requirement of quorum was fulfilled. With the concurrence of the Members, the Annual Report for 2025 – 2026, comprising the Notice of the 43 Annual General Meeting, the Financial Statements for the year ended 31 March, 2026, the Directors’ Report, the Auditor’s Report and the Corrigendum to the Annual Report were taken as read. AGENDA 3 Ordinary Resolutions as set out in the Notice of the Meeting put to vote prior to the AGM by remote e-voting and by e-voting during the AGM. Facility for casting votes by remote e-voting was provided to the Members entitled to th st cast their vote at the Annual General Meeting between 19 September, 2026 to 21 September, 2026, in the manner prescribed under the Companies (Management and Administration) Rules, 2014 and the Companies (Management and Administration) Amendment Rules, 2015. The cut-off date for determining the eligibility to vote by electronic means remotely or at the AGM is 15 September, 2026. The following Items of business as per Notice of the 43 Annual General Meeting were transacted: Ordinary Resolution: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026, and the Reports of the Directors and the Auditors thereon. (Ordinary Resolution) 2. To appoint Mr. Rohan Ghosh (DIN: 00032965) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment. (Ordinary Resolution) 3. Appointment of Statutory Auditors, M/s. Ray & Co (FRN 313124E), for a term of five years. (Ordinary Resolution) The Shareholders were given the opportunity to seek clarification on the Annual Report for the Financial Year 2025 – 2026. The Chairman then requested the Scrutiniser to submit a consolidated Scrutiniser’s Report of the total votes cast in favour or against, if any, to the Company Secretary, authorized for the purpose. He declared that the results of voting shall be submitted by the Scrutiniser, within 48 hours as required under the requisite Regulations. The results together with the respective reports of the Scrutiniser would also be uploaded on the Company’s website at www.taiind.com and on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in. The results shall also be available at the Registered Office of the Company. The Chairman confirmed that all provisions of the Companies Act, 2013 and the Rules and Secretarial Standards with respect to calling, convening and conducting the Meeting had been adhered to. The Results of the voting of the AGM and the remote e-voting by Members shall be intimated as and when the Report is received from the Scrutiniser.