Submission of Notice of 49th Annual General Meeting

CIN: L99999TG1976PLC002002 September 08, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 522171 Subject: Notice of 49th Annual General Meeting of the Company for the Financial Year 2025-26. Dear Sir/Madam, We are enclosing herewith Notice of 49th Annual General Meeting for the Financial Year 2025-26 and is also available on the website of the Company at www.tmtindia.in Kindly take the above information on your record. Thanking You. Yours Faithfully, For, TMT (India) Limited Mitesh Kothari Managing Director DIN: 00089076 Registered office: Door No. 8-2-120/117/F2, 1st Floor Punnaiah Plaza, Road No.2, Banjara Hills, Hyderabad Telangana – 500034 Email Id: cstmtindia@gmail.com Contact No. 7093294949 Website: https://www.tmtindia.in/ TMT (India) Limited 49th Annual Report for the year 2025-26 NOTICE NOTICE IS HEREBY GIVEN THAT THE 49TH ANNUAL GENERAL MEETING OF THE MEMBERS OF TMT (INDIA) LIMITED WILL BE HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026 AT 3.00 P.M. THROUGH VIDEO CONFERENCE (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) FACILITY TO TRANSACT THE FOLLOWING BUSINESS. THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 1ST FLOOR, PUNNAIAH PLAZA, ROAD NO. 2, BANJARA HILLS, HYDERABAD, TELANGANA – 500 034 SHALL BE DEEMED TO BE THE VENUE OF THE MEETING FOR THE PURPOSES OF THE COMPANIES ACT, 2013: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026, the Statement of Profit and Loss Account and Cash Flow Statement for the Financial Year ended on that date, together with the Reports of the Board of Directors and Auditors thereon. SPECIAL BUSINESS: 2. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY: TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT pursuant to the provisions of Sections 13, 14, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the rules made thereunder, the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the enabling provisions of the Memorandum and Articles of Association of the Company, and subject to the requisite approvals, consents, permissions and sanctions from the appropriate statutory, regulatory or other authorities as may be required, the consent of the members be and is hereby accorded to increase the Authorised Share Capital of the Company from Rs. 10,00,00,000/- (Rupees Ten Crore) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- each to Rs. 100,00,00,000/- (Rupees One Hundred Crore) divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs. 10/- each, ranking pari passu in all respects with the existing equity shares of the Company." FURTHER RESOLVED THAT the Board be and is hereby authorized to do all such acts, deeds,things and to sign all such documents and writings as may be necessary to give effect tothis resolution and for matters connected therewith or incidental thereto." "RESOLVED FURTHER THAT pursuant to Section 13 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder, the consent of the members be and is hereby accorded to amend Clause V of the Memorandum of Association of the Company by substituting the following new Clause V: Clause V: The Authorised Share Capital of the Company is Rs. 100,00,00,000/- (Rupees One Hundred Crore) divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs. 10/- each." "RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to take all necessary steps, actions and decisions for obtaining all approvals, statutory or otherwise, in relation to the above; to settle any questions, difficulties or doubts that may arise in this regard; to sign and execute all documents; and to digitally sign and upload the requisite forms on behalf of the TMT (India) Limited 49th Annual Report for the year 2025-26 Company, and to do all such acts, deeds and things as may be necessary, proper, expedient or incidental for giving effect to this resolution." 3. TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE NON-PROMOTERS FOR CONSIDERATION OTHER THAN CASH. TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT pursuant to the provisions of Sections 23, 42, and 62 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder (including any amendments, statutory modifications, or re-enactments thereof, for the time being in force) ("the Act"); the enabling provisions of the Memorandum and Articles of Association of the Company; the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"); the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI Takeover Code"), including any statutory modification(s) or re-enactment(s) thereof; and in accordance with the applicable rules, regulations, circulars, notifications, clarifications, and guidelines issued from time to time by the Government of India ("GOI"), the Reserve Bank of India ("RBI"), the Registrar of Companies ("ROC"), Ministry of Corporate Affairs ("MCA"), the Securities and Exchange Board of India ("SEBI"), and the Stock Exchange where the shares of the Company are listed ("Stock Exchange"), and/or any other competent authority(ies) (collectively referred to as the "Applicable Regulatory Authorities"), to the extent applicable, including the provisions of the Listing Agreement entered into by the Company with the Stock Exchange; and subject to the requisite approvals, consents, permissions, and/or sanctions, if any, of the Applicable Regulatory Authorities; and subject to such terms, conditions, and modifications as may be prescribed or imposed by any of them while granting such approvals, consents, permissions, and/or sanctions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any committee thereof or any person authorized by the Board to exercise its powers, including the powers conferred by this resolution); and subject to such other alterations, modifications, variations, or conditions as the Board may deem fit in its absolute discretion the consent of the Members of the Company be and is hereby accorded to the Board to create, offer, issue, allot, and deliver, in one or more tranches, up to 2,05,00,000 (Two Crore Five Lakhs Only) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 10/- (Rupees Ten only) per Equity Shares total aggregating to Rs. 20,50,00,000/- (Rupees Twenty Crore Fifty Lakhs Only) for consideration other than cash (i.e. swap of shares) and the same is being done for the payment of consideration for the acquisition of 10,00,000 Equity Shares representing 100% shareholding of Shakti Auto Industries Private Limited ("Selling Company") on a preferential basis pursuant to the such terms and conditions, as determined by the Board, in accordance with the SEBI ICDR Regulations, and other applicable laws. Sr. Name of the Equity Pre-Pref Maximum No of Current Status / Proposed Status No. Proposed Allottees Holding Equity Shares Category / Category to be allotted 1. Shakti Tiwari 0 1,47,29,250 Non-Promoter Promoter Group 2. Rupam Tiwari 0 47,45,750 Non-Promoter Promoter Group 3. Amrendra Kumar Tiwari 0 10,25,000 Non-Promoter Promoter Group TMT (India) Limited 49th Annual Report for the year 2025-26 "RESOLVED FURTHER THAT the Equity Shares to be issued [Showing first 8,000 characters — download PDF for full document]