E-Voting Results - Scrutinizer Report

SEC/25/FY 26-27 25th September, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: Scrip Code: 544175 Dear Sir/ Madam, Sub: Outcome of remote e-voting and e-voting at the 3rd Annual General Meeting held on September 25, 2026 As per the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relevant Circulars issued by the MCA, the Company had provided e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Mukesh Jiwnani from M/s Mukesh J. & Associates, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 3rd AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer's Report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of Listing Regulations, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 3rd AGM of the Company. You are requested to kindly take above information on your records. Thanking You, For, TGIF Agribusiness Limited Sapan Dalal Company Secretary & Compliance Officer M. No.: A68054 Encl: As above TGIF AGRIBUSINESS LIMITED [CIN: L01132GJ2023PLC147235] A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad -380054, Gujarat, India Tel.: +917949887770; Mobile No.: +91 9974002829 Email: info@tgifagri.com; Website: www.tgifagri.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. 52021 GJ796900 FORM NO MGT-13 SCRUTINIZER'S REPORT {Pursuant to section 108 of the Companies Act, 2013 and rule 21 of the Companies (Management and Administration) Rules, 2014} THE CHAIRMAN TGIF AGRIBUSINESS LIMITED A-52, FAIRY SOCIETY, 5TH FLOOR, CORPORATE HOUSE BODAKDEV, AHMEDABAD -380054, GUJARAT, INDIA CONSOLIDATED REPORT OF SCRUTINIAER ON REMOTE E-VOTING AND ELECTRONIC VOTING DURING THE 03rd ANNUAL GENERAL MEETING (AGM) PURSUANT TO THE PROVISIONS OF SECTION 108 OF THE COMPANIES ACT, 2013 AND RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES 2014 FOR THE 03rd ANNUAL GENERAL MEETING OF TGIF AGRIBUSINESS LIMITED HELD ON FRIDAY, 25TH SEPTEMBER, 2026 AT 03.00 P.M. THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIOVISUAL MEANS (OAVM). Dear Sir, I, Mukesh Jiwnani, Practicing Company Secretary and Proprietor of M/s. Mukesh J. and Associates was appointed by the Board of Directors of the TGIF AGRIBUSINESS LIMITED ("the Company") to act as a scrutinizer in terms of section 108 of the Companies Act, 2013 and rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 for the purpose of the scrutinizing the process of remote e-voting and e voting process during the 03rd Annual General Meeting (AGM) of the Company in respect of the Resolutions as set out in the Notice, do hereby submit our report as follows: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of the Annual General Meeting of the Company; 2. Our responsibility as the Scrutinizer of the voting process, was restricted to scrutinize thee-voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL) the service provider; 3. The Notice dated 25th August, 2026 along with statement setting out material facts under Section 102 of the Act were sent to the shareholders in respect of the below mentioned resolutions proposed at the 03rd Annual General Meeting of the members of the Company; 4. The Company had availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting remote e-voting prior to the AGM and voting at the AGM by electronic Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat -380015. @mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. S2021 GJ796900 6. The Period for remote- e voting commenced on Tuesday, 22nd September, 2026 from 9:00 A.M. (1ST), and concluded on Thursday, 24th September, 2026 at 5:00 P.M. (1ST); 7. The Facility fore voting was made available at the AGM through NSDL, for the members attending the Meeting and who did not cast their vote through remote e voting; 8. Further Votes cast through remote e-voting were unblocked in the presence of two witness, Mr. Sachin ilasariya and Ms. Manisha Khatnani neither of whom are in the employment of the Company; 9. The Report on votes cast through remote e-voting was generated from NSDL e-voting Website https://www.evoting.nsdl.com/: 10.The Consolidated results of remote e-voting and vote casted through e-voting during the AGM are enclosed as an Annexure to this Report. Thanking You, FOR, MUKESH J & ASSOCIATES COMPANY SECRETARIES Date: 25/09/2026 Place: Ahmedabad 001611109 We, NSDL undersigned e-voting have witnessed that the votes cast through remote e-voting were un~ ebs;te httpsc//www.evoUng.ns~--- Name: Sachin ilasariya Name: Manisha Khatnani Address: Ahmedabad, Gujarat Address: Ahmedabad, Gujarat Countersigned by FOR, TGIF AGRIBUSINESS LIMITED SAPAN SMITESH DALAL COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: A68054 Address -B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat -380015. @mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. S2021 GJ796900 ORDINARY BUSINESS: Item No: 01 ORDINARY RESOLUTION TO CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Particulars Type of Remote E Voting Voting During AGM Consolidated Voting Results Equity Fully Number Number Number Number Total Total %of Paid up of of shares of of Number Number votes to members for which members shares of of total no who votes who for members shares of valid voted cast voted which who for votes votes voted which cast cast votes cast Voted in Fully 29 2145300 0 0 29 2145300 100% favour Paid up Voted Fully 0 0 0 0 0 0 0 against Paid up Invalid Fully 0 0 0 0 0 0 0 /Abstained Paid up Total Votes Fully 29 2145300 0 0 29 2145300 100% Paid up Item No: 02 ORDINARY RESOLUTION TO APPOINT A DIRECTOR IN PLACE OF MR. NIRAJ GEMAWAT (DIN: 00030749) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Particulars Type of Remote E Voting Voting During AGM Consolidated Voting Results Equity Fully Number Number Number Number Total Total %of Paid up of of shares of of Number Number votes members for which members shares of of shares to who votes who for members for which total voted cast voted which who votes no of votes voted cast valid cast votes cast Voted in Fully 25 251000 0 0 25 251000 100% favour Paid up Voted Fully 0 0 0 0 0 0 0 against Paid up Invalid Fully 4 1894300 0 0 4 1894300 Paid up Fully 29 2145300 0 0 29 2145300 Paid up Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat -380015. @mjassociates.pcs@gmail.com General information about company Scrip code 544175 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0SMU01015 Name of the company TGIF Agribusiness Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:11 PM Scrutinizer Details Name of the Scrutinizer Mukesh Jiwnani Firms Name MUKESH J & ASSOCIATES Qualification CS Membership Number 29793 Date of Board Me [Showing first 8,000 characters — download PDF for full document]