The notice of 32nd Annual General Meeting and the annual report for the financial year 2025-26 is enclosed

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 08th September, 2026 The Listing Department, Bombay Stock Exchange Limited Phirozejeejee Bhoy Towers 25th Floor, Dalal Street Mumbai 400 001. BSE SCRIP CODE: 531628 Dear Sir/Madam, Sub: Notice of 32nd Annual General Meeting and Annual Report for the Financial Year 2025- Ref: Regulation 30 and 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 32nd Annual General Meeting and the Annual Report for the financial year 2025-26. The 32nd AGM will be held on Wednesday, 30th September, 2026 at 12.00 Noon (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”). The schedule of AGM is as set out below: PARTICULARS DETAILS Benpos date for Sending Notice 04th September, 2026 Cut Off Date for e-Voting 23rd September, 2026 Remote e-Voting Start Date 27th September, 2026 Remote e-Voting Start Time 9:00 A.M. Remote e-Voting End Date 29th September, 2026 Remote e-Voting End Time 05:00 P.M. Date of AGM 30th September, 2026 Regd. Off.: No. 99/6, Sneha Sadan Flats, Nungambakkam High Road, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | mail: cosectal@gmail.com | Website: talchennai.com TEJASSVI AAHARAM LIMITED AGM Start Time 12:00 Noon AGM e-voting Result Date Within 2 working days from the date of AGM The Notice and the Annual Report will be made available at the website of the company https://talchennai.com/investor-details-2/. Thanking you Yours faithfully, For TEJASSVI AAHARAM LIMITED SETHURAMAN DHILIPKUMAR DIRECTOR DIN: 00580772 Regd. Off.: No. 99/6, Sneha Sadan Flats, Nungambakkam High Road, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | mail: cosectal@gmail.com | Website: talchennai.com TEJASSVI AAHARAM LIMITED TEJASSVI AAHARAM LIMITED ANNUAL REPORT FY 2025-26 TEJASSVI AAHARAM LIMITED INDEX S.no Particulars Page No 1 Notice 3 2 Directors Report 34 3 Corporate Governance Report 48 Management Discussion and Analysis 4 70 Report 5 Secretarial Audit report 73 6 Auditor’s Report 80 7 Financial Statement 97 TEJASSVI AAHARAM LIMITED NOTICE TO MEMBERS NOTICE IS HEREBY GIVEN THAT THE THIRTY SECOND (32ND) ANNUAL GENERAL MEETING OF THE MEMBERS OF TEJASSVI AAHARAM LIMITED WILL BE HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER 2026 AT 12:00 NOON THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS 1. TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2026 ALONG WITH THE NOTES AS ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR’S REPORT THEREON. To consider and if thought fit, to pass the following resolution, as an ordinary resolution: “RESOLVED THAT the Audited Financial Statements for the year ended 31st March 2026 together with the Auditors Report thereon, and the Report of the Board of Directors for the financial year ended on that date be and are hereby approved and adopted”. 2. MR. SRIDHARAN SANTHOSHKUMAR (DIN: 00580728) DIRECTOR, LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION. To consider and if thought fit, to pass the following resolution, as an ordinary resolution: “RESOLVED THAT pursuant to provision of Section 152 of the Companies Act, 2013 read with the relevant rules framed thereunder, Mr. Sridharan Santhoshkumar (DIN: 00580728) Non- Executive Non-Independent Director of the company, who retires by rotation at this meeting, expressed his unwillingness to seek re-appointment, be not re-appointed as a Director of the Company and the vacancy, so created on the Board of Directors of the Company, be not filled up.” SPECIAL BUSINESS: 3. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. NATARAJAN PRASANNA (DIN: 01684876) AS DIRECTOR (EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY To consider and, if thought fit, to pass the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152 of the Companies Act, 2013 read with the rules framed thereunder, Pursuant to Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any (including any statutory modification(s), re-enactment(s) and amendment(s) thereof from time to time), and pursuant to Articles of Association of the company, and based on the recommendation of Nomination and Remuneration Committee and Board of Directors, Mr. Natarajan Prasanna (DIN: 01684876), who was appointed as an TEJASSVI AAHARAM LIMITED Additional Director (Executive, Non-Independent) of the company on 07th September 2026 and who holds office upto this Annual General Meeting, be and is hereby appointed as Director (Executive, Non-Independent) of the Company. RESOLVED FURTHER THAT any one of the Director or the company secretary and compliance officer be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, relevant, usual, customary, proper and/or expedient for giving effect to this resolution and for matters connected therewith or incidental thereto.” 4. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. NATARAJAN PRASANNA (DIN: 01684876) AS MANAGING DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass the following resolution as special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Schedule V and other applicable provisions and rules framed thereunder the Act, Pursuant to Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any (including any statutory modification(s), re-enactment(s) and amendment(s) thereof from time to time), and pursuant to Articles of Association of the company, and based on the recommendation of Nomination and Remuneration Committee (“the Committee”) and Board of Directors (“the Board”), the approval of the members be and is hereby accorded for appointment of Mr. Natarajan Prasanna (DIN: 01684876) as Managing Director of the Company for a term of 03 (Three) years with effect from 07th September 2026 on such terms and conditions as may be decided by the board/the committee from time to time. RESOLVED FURTHER THAT Mr. Natarajan Prasanna (DIN: 01684876) shall be liable to retire by rotation in accordance with the Companies Act, 2013 RESOLVED FURTHER THAT Mr. Natarajan Prasanna (DIN: 01684876) shall not be paid any remuneration, salary, sitting fees, commission, or any other monetary compensation for the time being, for the services rendered by him in Managing Director capacity. RESOLVED FURTHER THAT any one of the Director or the company secretary and compliance officer be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, relevant, usual, customary, proper and/or expedient for giving effect to this resolution and for matters connected therewith or incidental thereto.” 5. TO CONSIDE AND APPROVE THE APPOINTMENT OF MR. SHREYAS RAGHAV (DIN: 09512662) AS DIRECTOR (EXECUTIVE, NON-INDEPEDNENT) OF THE COMPANY To consider and, if thought fit, to pass the following resolution as special Resolution: RESOLVED THAT pursuant to the provisions of Sections 152 of the Companies Act, 2013 read with the rules framed thereunder, Pursuant to Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other TEJASSVI AAHARAM LIMITED applicable provisions, if any (including any statutory modification(s), re-enactment(s) and amendment(s) thereof from time to time), and pursuant to Articles of Association of the com [Showing first 8,000 characters — download PDF for full document]