Please find attached Scrutinizer Report 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: Submission of Scrutinizer Report Respected Sir/Madam, With reference to the above, we are enclosing along with this letter, Scrutinizer Report for the E- Voting; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 39th Annual General Meeting of the Company held on 23rd September 2026 at 12.15 PM. Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For TUNI TEXTILE MILLS LIMITED NARENDRA KR. SUREKA DIN: 01963265 MANAGING DIRECTOR Enclosed: a/a Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Report of Scrutinizer [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management & Administration) Rules, 2014 as amended] The Managing Director Tuni Textile Mills Limited Mumbai, Maharashtra Dear Sir, I, Kriti Daga, Practicing Company Secretary, Kolkata, appointed as Scrutinizer for the purpose of scrutinizing the e-voting and e-voting process of Tuni Textile Mills Limited (“the Company”) in a fair and transparent manner, for the below mentioned resolution(s) as contained in the AGM Notice dated August 27, 2026, results of which have been declared on Wednesday, 23rd September 2026. The management of the Company is responsible to ensure the Compliances with the requirements of Companies Act, 2013 and Rules relating to voting through electronic means and ballot papers on the resolutions contained in the AGM Notice dated August 27, 2026. My responsibility as a Scrutinizer for the voting process is restricted to make a Scrutinizers’ Report of the votes cast “FOR” or “AGAINST”. The Resolutions are based on the reports generated from the process of remote e-voting and ballot paper. Further to the above, I submit my Report as under:- 1. The remote e-voting period commenced on Sunday, September 20, 2026 (9:00 am) and ends on Tuesday, September 22, 2026 at 5.00 P.M. The e-voting services were provided by National Securities Depository Ltd. (NSDL) 2. The Shareholders holding shares as on “cut-off date” i.e. September 16, 2026, 2024 were entitled to vote on the proposed resolutions stated in the Notice dated August 27, 2026. 3. The Result of remote e-voting/Ballot/Poll along with the list of Shareholders who voted “For” and “Against” the below Resolutions were downloaded from the e-voting website of NSDL i.e. https://www.evoting.nsdl.com 4. I did not receive any physical ballot from any of the Members of the Company within the time stated in the AGM Notice August 27, 2026. Further, no vote was being casted by way of Poll Ballot Form during the course of 39th Annual General Meeting. Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Part “A” Details of Attendance at AGM Name of the Company Tuni Textile Mills Limited Date of Annual General Meeting 23rd September 2026 Total No. of Shareholders as on Record 47909 date No. of Shareholders present in the Since the meeting was conducted by way of meeting either in person or through Video Conferencing (VC) / Other Audio Visual Proxy Means (OAVM), there was no physical presence Promoter & Promoter Group of any of Members of the Company. Public No. of Shareholders attended through 87 Video Conferencing Part “B” Details of E-voting/Poll for all items proposed in AGM Item Type of Gist of Resolution Passed Mode of No. Resolution Voting 1. Ordinary Adoption of audited financial statements of the E-voting Resolution Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon. 2. Ordinary Appointment of Mr. Pradeep Kr. Sureka (DIN: 01632706) E-voting Resolution who was retired by rotation and was eligible for re- appointment. Results: Both the resolutions were passed with requisite majority Part “C” Item wise details of E-voting/Poll by Shareholders Resolution No. 1 – Ordinary Resolution Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon. Voted For Resolution Mode of Voting Number of Members No. of votes casted % of total participated in favour of number of valid Resolution votes cast E-voting 93 27336902 99.98 Physical Ballot Nil Nil - Total 93 27336902 99.98 Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Voted against of Resolution Mode of Voting Number of Members No. of votes casted % of total participated against Resolution number of valid votes cast E-voting 1 4500 0.02 Physical Ballot Nil Nil - Total 1 4500 0.02 Invalid votes Mode of Voting Number of Members participated No. of votes casted by them E-voting Nil Nil Ballot at AGM Nil Nil Total Nil Nil Resolution No. 2 – Ordinary Resolution Re-appointment of Mr. Pradeep Kr. Sureka (DIN: 01632706) who was retired by rotation and was eligible for re-appointment Voted For Resolution Mode of Voting Number of Members No. of votes casted % of total participated in favour of number of valid Resolution votes cast E-voting 86 2162152 99.79 Physical Ballot Nil Nil - Total 86 2162152 99.79 Voted against of Resolution Mode of Voting Number of Members No. of votes casted % of total participated against Resolution number of valid votes cast E-voting 1 4500 0.11 Physical Ballot Nil Nil - Total 1 4500 0.11 Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Invalid votes Mode of Voting Number of Members participated No. of votes casted by them E-voting Nil Nil Ballot at AGM Nil Nil Total Nil Nil The relevant records relating to electronic voting shall remain in our safe custody until the Chairman & Managing Director considers, approves and signs the minutes of AGM Notice dated August 27, 2026. Thereafter, the same shall be handed over to the Company Secretary or Managing Director for safe keeping. KRITI DAGA Practicing Company Secretaries ACS No. 26425, C.P. No. 14023 PRC No. 2380/2022 UDIN: A026425H001572156 Place: Kolkata Date: September 23, 2026