Submitting herewith the proceeding of 31st (post IPO) AGM which was held through VC/OAVM for information and Record.

Tyroon Tea Company Ltd has held its 31st Annual General Meeting (AGM) through video conference (VC)/other audio visual means (OAVM) on September 25, 2026. The meeting was attended by the requisite quorum, and the auditor's report was taken as read. The company's audited financial statement for the year ended March 31, 2026, was presented, and the CEO answered questions raised by members. The meeting also approved the appointment of Miss Anuradha Jalan as a director liable to retire by rotation.