Pursuant to the letter dated 23rd September 2026, we had informed that the Company had filed an application with the Registrar of Companies, Chennai through e-form GNL-1, seeking an extension of the time for holding the 32nd Annual General meeting ("AGM") of the members which is otherwise required to b held on or before 30th September 2026 and the application was approved by the ROC, Chennai on 24th September 2026. The Company has received the ....

Scrip Code: 531164 Date: 25th September 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Extension of the Annual General Meeting for the financial year ended 31st March 2026. Dear Sir/Madam, Pursuant to the letter dated 23rd September 2026, we had informed that the Company had filed an application with the Registrar of Companies, Chennai, through e-Form GNL-1, seeking an extension of the time for holding the 32nd Annual General Meeting (“AGM”) of the members, which is otherwise required to be held on or before 30th September 2026 and the application was approved by the ROC, Chennai on 24th September 2026. The Company has received the extension of three months i.e., 31st December 2026 to hold the 32nd Annual General Meeting (“AGM”) of the members. The Extension letter received from the ROC; Chennai is enclosed herewith. This is for your information and records. Thanking you, FOR TURNER INDUSTRIES LIMITED LALIT SAMDARIA DIRECTOR DIN: 00018137 Encl: a/a GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Block No. 6 B' Wing, 2nd Floor, Shastri Bhawan 26, Chennai, Tamil Nadu, India, 600034 DATED: 24/09/2026 IN THE MATTER OF M/S TURNER INDUSTRIES LIMITED CIN L52599TN1995PLC029777 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6186580 on 18/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds In view of the Special reasons stated by the company, extension of time for holding the AGM has been considered for a period upto 31.12.2026 Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Shri Parvinder Singh Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Chennai Mailing Address as per record available in Registrar of Companies office: TURNER INDUSTRIES LIMITED B-28, BASEMENT, CITY CENTRE NO.232/186, PURASAWALKAM HIGH ROAD, KILP, AUK, CHENNAI, Chennai- 600010, Tamil Nadu, India Note: This letter is to be generated only when the application is approved by ROC office