Please find attached Voting Results of 39th AGM

September 23, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: BSE Scrip Code 531411 Sub: Declaration of Voting Results for 39th Annual General Meeting Respected Sir/Madam, Pursuant to the circular number nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 10/2021 dated June 23, 2021, 20/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024, 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA Circulars”),and all other relevant circulars issued from time to time, physical attendance of the Members to the AGM venue is not required and general meeting be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 39th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 20th September 2026 at 9.00 AM and has been concluded on 22nd September 2026 at 5.00 PM. Further, the Members who have not casted their votes earlier through remote e-voting were provided the facility to cast their vote electronically during the course of AGM, up to 1.10 PM. The Board of Directors has appointed Mrs. Kriti Daga, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 PM 22nd September 2026 and e-voting at the 39th AGM trough Video Conferencing. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is as follows– Details of Remote E-voting / E-voting during AGM Date of Notice of Annual General Meeting (AGM) 23rd September 2026 Voting Start date & Time 20th September 2026, 9:00 AM Voting End date & Time 22nd September 2026, 5:00 PM Total No. of Shareholders on Record date 47909 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Nil Public Nil No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 5 Public 82 Voting Results - Sr. Item No. Type of No. of % of No. of % of No. Resolution Votes in Votes in Votes Votes favour favour Against Against 1. To receive, consider and Ordinary 27341402 99.98 4500 0.02 adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and of the Auditors thereon. 2. Appointment of Mr. Pradeep Ordinary 2168152 99.79 4500 0.21 Kr. Sureka (DIN: 01632706) who was retired by rotation and was eligible for re- appointment Based on the Consolidated Scrutinizer Report, all Resolutions as set out in the Notice of 39th Annual General Meeting have been duly approved by the Members with requisite majority. For TUNI TEXTILE MILLS LIMITED NARENDRA KR. SUREKA DIN: 01963265 MANAGING DIRECTOR