Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we are enclosing herewith a summary of proceedings of our 82nd Annual General Meeting of the Company held on Friday, 25th September 2026 at Bharat Hotel (BTH), Ernakulam. Kindly take the same on record. Thank you

g TCM Limited (Formerly Travancore Chemical & Mfg. Co. Ltd.) Regd.Office : 28/2917, “Aiswarya", Ponneth Temple Road, Shanthi Nagar, Kadavanthra, Cochin - 682 020. Phone - 0484 - 2316771 SINCE 1943 Email : info@tcmlimited.in / Web. www.tcmlimited.in CIN : L24299KL 1943PLC001192 GSTIN-32AAACT6206A12Z4 TCM No.330/2026 25" September 2026 M/s The Bombay Stock Exchange, Registered Office 25 Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 BSE SCRIPT CODE - 524156 Dear Sir, Subject:-Proceeding of 82"? Annual General Meeting of the Company held on Friday, 25°September 2026. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a summary of proceedings of our 82" Annual General Meeting of the Company held on Friday, 25"September 2026 at Bharath Hotel (BTH), Ernakulam. Kindly take the same on record. Thanking you, Yours faithfully For TCM Limited G O ku | V Digitally signed by Gokul V Shenoy Date: 2026.09.25 S he noy 16:37:10 +05'30" Gokul V Shenoy Company Secretary Enclosure: As above Factories at : Mettur Dam & Kalady SUMMARY OF PROCEEDINGS OF 82" ANNUAL GENERAL MEETING Pursuant to the Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (LODR) Regulations, 2015, it is hereby informed’ that our 82N° Annual General Meeting of the Company was duly held on Friday, the 25" day of September, 2026 at 03.00 P.M. at Bharath Hotel (BTH), Ernakulam. The Company Secretary, CS Gokul V Shenoy welcomed all the shareholders to the AGM. The directors present in the meeting were- Mr. Joseph Varghese (MD), Mr. George Varghese, Ms. Rani Jose, Mr. Ramesh Babu, Mr. Jose Jacob (Independent Director) and CS Sreenivasa Bhat S (Independent Director). Thirty Four (34) members in person attended the meeting, including the promoters. The Directors, the Independent Auditor, the Scrutinizer and the Company Secretary who were present and attended the AGM introduced themselves. Shri. Joseph Varghese, Managing Director of the Company was elected to be the Chairman for the meeting by show of Hands/ voice vote. The number of shareholders as on record date, 18° September 2026 were 4168. The Chairman called the meeting to order as requisite quorum was present. With the consent of the members present at the meeting, the notice convening the AGM, the Report of the Board of Directors and Accounts for the financial year ended 318 March 2026 were taken as read. The Company Secretary informed the members that pursuant to the provisions of the Companies Act, 2013, the rules framed there under and Listing Regulations, the Company had extended the remote e-voting facility to the members of the Company in respect of business to be passed at the meeting. The remote e-voting started on Tuesday, 22"¢September 2026 at 09.00 A.M. and ended on Thursday, 24 September 2026 at 05.00 P.M. He further informed the members that facility for voting through batiot process on the day of the meeting is made avaiiabie at the meeting for members who had not cast their vote through remote e-voting earlier. The Company had appointed M/s JKM Associates, Practicing Company Secretaries, Ernakulam as the scrutinizer for the purpose of scrutinizing the process of remote e-voting and through ballot process on the AGM venue. The Chairman addressed the members at the meeting. The shareholders were given time to ask questions to the Chairman regarding any subject matters pertaining to the affairs of our company. The Chairman responded to the queries of the members and provided the clarifications to the satisfofa thce tmeimboerns. The Company Secretary informed the members that the remote e-voting process was made available to the Members from 22"¢September 2026, 09:00 AM to 24%September 2026, 05:00 PM. Members who have not yet voted were given 15 minutes time after the meeting to do so by Ballot process. Thereafter, the following resolutions as set out in the notice convening the Annual General Meeting were read out by the Company Secretary. Ordinary Business with Ordinary Resolution:- 1. Adoption of the audited standalone and consolidated financial statements of the Company for the financial year ended 31% March 2026 along with the reports of the Directors and the Auditors thereon. 2. Reappointment of Mrs. Rani Jose (DIN:00614349] as a non-executive, non-independent director of the Company liable to retire by rotation and being eligible, offers herself for reappointment as a non-executive, non-independent director. Special Business with Ordinary Resolution:- 1. Reappointment of Mr. Gopalakrishnan Mahesh (DIN:0009278577) as a non-executive, independent director of the Company who holds office up to 28" September 2026, is hereby re-appointed as an Independent Director of the Company, for a second term of 5 (Five) years commencing from 29% September 2026 to 28" September 2031, who shall not be liable to retire by rotation. 2. Reappointment of Mr. Jose Jacob (DIN:0009280526), as a non-executive, independent director of the Company who holds office up to 28 September 2026, is hereby re- appointed as an Independent Director of the Company, for a second term of 5 (Five) years commencing from 29% September 2026 to 28° September 2031, who shall not be liable to retire by rotation. The Company Secretary announced that Remote e-voting results and the results of ballot process on the AGM day along with the consolidated report shall be submitted to the Bombay Stock Exchange (BSE) and also will be placed in the website of the Company within two working days from the conclusion of the AGM. The meeting concluded at 03.30 P.M. with vote of thanks to the members by the Chairman. For TCM Limited G Oo ku | V Digitally signed by Gokul V Shenoy Date: 2026.09.25 S h en oy 16:38:38 +05'30' Gokul V Shenoy Company Secretary