We now enclose the Voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (LODR) Regulations 2015, as provided to us by the scrutinizer Ms. Sumana Subhash Mitra partner of M/s T. Chatterjee & Associates form of Practising Company Secretaries appointed by the company for the purpose.

TAI/SEC/AGM/2026- 27/139 23 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 Dear Sir, rd nd Sub: Voting Results of the 43 AGM held on 22 September, 2026 in terms of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We now enclose the Voting Results in the prescribed format, in terms of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as provided to us by the Scrutiniser, Ms. Sumana Subhash Mitra, Partner of Messers. T. Chatterjee & Associates, Firm of Practising Company Secretaries, appointed by the Company for the purpose. Yours faithfully, Tai Industries Limited Snigdha Khetan Company Secretary & Compliance Officer Encl : As above. CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 and 21(1) of the Companies (Management and Administration) Rules, 2014] The Chairman TAI INDUSTRIES LIMITED (L01222WB1983PLC059695) 53A, Mirza Ghalib Street 3rd Floor, Kolkata- 700016 West Bengal Sir, 1. I, Ms. Sumana Subhash Mitra – Practicing Company Secretary, ACS 43291 C.P. No. 22915 Partner of M/s. T. Chatterjee & Associates, FRN No: P2007WB067100, Company Secretaries Firm in Practice, have been appointed by the Board of Directors of TAI Industries Limited, (hereinafter referred as the Company) at its meeting held on 28th May, 2026, as the Scrutinizer to scrutinize the remote e-Voting and electronic voting during 43rd Annual General Meeting (AGM) of the Company held through Video Conferencing (VC) / Other Audio Video Means (OAVM) on 22nd September, 2026 in a fair and transparent manner as per the provisions of Section 108 of the Companies Act, 2013 read with Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015 and Secretarial Standards on General Meetings, on the resolutions contained in the Notice dated 28th May, 2026 of the 43rd AGM of the Members of the company. 2. The Company had provided remote e-voting facility for its members as per the provisions of Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 which remained opened from Saturday 19th September, 2026 at 9:00 A.M and ends on Monday 21st September 2026 at 5:00 P.M. 3. The company had also provided e-voting facility for voting during the AGM for the members who attended the meeting through VC/ OAVM and had not voted through remote e-voting, to cast their vote during the AGM. Page 1 of 5 4. After the closure of e-voting at the AGM, the report on voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked on 22nd September, 2026 at 5:03 P.M for e-voting results and 6:10 for insta polling results in the presence of two witness i.e., Ms. Sonali Sinha and Mr. Zeet Singha, who are not in the employment of the company and were counted. 5. I have Scrutinized and reviewed the remote e-voting, e-voting during the AGM and votes cast therein based on the data downloaded from the Link Intime India Private Limited e-voting system. 6. The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules thereto relating to remote e-voting and voting through electronic voting system during the AGM held on the resolutions contained in the notice dated 28th May, 2026 of the 43rd AGM of the Members of the Company. My responsibility as a Scrutinizer of Remote e-voting and e-voting during the AGM is limited to prepare and submit the Scrutinizer’s report of the votes cast “in favour” or “against” the resolutions by the members of the Company, as required under the Companies Act, 2013. 7. I do hereby submit the consolidated Report of votes cast through electronic voting system during the meeting and on remote e-voting on the resolutions contained in the notice dated 28th May, 2026 of 43rd AGM. Page 2 of 5 ORDINARY BUSINESS Item No. 1: Ordinary Resolution Adoption of Financial statements To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Directors and Auditors thereon. Remote E-Votes Voting through lnsta Consolidated voting results Particulars Poll Number Number of Number Number Number Number of Percentage of Shares for of of of Shares for of votes to Members which votes Members Shares Members which votes total who cast who for who cast number of voted voted which voted valid votes votes cast cast Voted in 52 905159 5 1360020 57 2265179 95.77 favour of resolution Votes 14 100035 0 0 14 100035 4.23 against resolution Invalid 0 0 0 0 0 0 0 votes/ Abstained Page 3 of 5 Item No. 2: Ordinary Resolution To appoint Mr. Rohan Ghosh (DIN: 00039625), Director retiring by rotation and eligible for reappointment Remote E-Votes Voting through lnsta Consolidated voting results Particulars Poll Number Number of Number Number Number Number of Percentage of Shares for of of of Shares for of votes to Members which votes Members Shares Members which votes total who cast who for who cast number of voted voted which voted valid votes votes cast cast Voted in 52 905159 5 1360020 57 2265179 95.77 favour of resolution Votes 14 100035 0 0 14 100035 4.23 against resolution Invalid 0 0 0 0 0 0 0 votes/ Abstained Page 4 of 5 Item No. 3: Ordinary Resolution To appoint M/s Ray & Co (Firm Registration No. 313124E), Firm of Chartered Accountants (FRNP2007WB067100) as the Statutory Auditor of the company for a term of five consecutive years. Remote E-Votes Voting through lnsta Consolidated voting results Particulars Poll Number Number of Number Number Number Number of Percentage of Shares for of of of Shares for of votes to Members which votes Members Shares Members which votes total who cast who for who cast number of voted voted which voted valid votes votes cast cast Voted in 52 905159 5 1360020 57 2265179 95.77 favour of resolution Votes 14 100035 0 0 14 100035 4.23 against resolution Invalid 0 0 0 0 0 0 0 votes/ Abstained I report that all the Resolutions have been passed by the Shareholders by the requisite majority. The details of the members who vote "FOR" and "AGAINST" on each resolution is submitted electronically in a pen drive with the report. Thanking you, Yours faithfully. For M/s. T. Chatterjee & Associates Company Secretaries, FRN No. P2007WB067100 Peer Review: 7747/2026 CS Sumana Subhash Mitra Partner ACS:43291, COP: 22915 UDIN: A043291H001576438 Place: Kolkata Date: 23-09-2026 Page 5 of 5