Submission of outcome of 44th Annual General Meeting held on 26/09/2026 through Video Conference at 11.00 am and concluded at 12.10 pm.

TGV SRAAC LIMITED TGV (COMPANY WITH MANAGEMENT SYSTEM CERTIFICATIONS OF: ISO 9001 • ISO 14001 • ISO 45001) CIN : L24110AP1981 PLC003077 GROUP # 6-2-1012, 2nd Floor, TGV Mansion, Opp: Institute of Engineers, Khairatabad, Hyderabad- 500 004, (T.G) India :r) 040-23313842, Fax: 040-23313875, E-mail hyd2alkalies@tgvma,l.net I sralkalies@tgvmail.net I Website www.tgvgroup.com REF:TGVSRAACL:SECL:44AGM:2026-27 26th September. 2026 DCS-CRD The Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers Dalal Street MUMBAI -400 001. Dear Sir, Sub: Outcome of AGM - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 441h Annual General Meeting held on September 26, 2026. Ref: Scrip Code: 507753. #### With reference to the captioned subject. please find attached herewith a copy of the proceedings of the 44th Annual General Meeting of the Company held on Saturday, 26th September, 2026 at 11.00 A.M. and concluded at 12.10 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide its General Circular No.03/25 dated September 22, 2025 and other earlier related circulars read with the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P /CIR/2024/ 133 dated October 03, 2024 and other earlier related circulars. In this regard, we are enclosing herewith summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part-A of Schedule-Ill of SEBI (LODR) Regulations, 2015. Kindly take the above on your record and oblige. Thanking you, Yours faithfully, For TGV SRAAC Lime (V. Radhakrishna Murthy) Chief General Manager & Company Secretary Encl : As above. REGISTERED OFFICE & FACTORY: Gondiparla, KURNOOL- 518 004, Kurnool Dist, (AP) INDIA. 08518-280006 / 7 / 8, Mob. No. 9848304999 CORPORATE OFFICE : 40-304, 2nd Floor, Krishna Jycthsna Complex, Bhagya Nagar, KURNOOL- 518004 (AP) India,()· 08518-221381 / 220164 / 289600 / 289603 / 221933, Fax· 08518-226973. Mob. No. 9848309888 CHENNAI OFFICE: No. 130, 1st Floor, Sanlhome High Road, (Above Canara Bank). Mylapore. CHENNAI - 600 004, (T.N), {(): 044-24611932 / 24611940 BENGALURU OFFICE: 25, 1st Floor, Shankara Park Road, Shankarapuram, BENGALURU- 560 004, (K.A), ((): 080-79691854, Mob. No.9886334548 MUMBAI OFFICE : 0-403, Kailash, Esplanade, Opp. Shreyas Cinema, LBS Marg, Ghatkopar (W), MUMBAI - 400 086, (M.H), ((): 022-25001689 / 25000373, Mob. No. 9004115980 DELHI OFFICE: Mr. Anupam Srivastav, NEW DELHl-110 001, Mob. No. 9818371984 / 9312099180 TGV SRAAC LIMITED rov (COMPANY WITH MANAGEMENT SYSTEM CERTIFICATIONS OF: ISO 9001 • ISO 14001 • ISO 45001) CIN: L24110AP1981PLC003077 GROUP # 6-2-1012, 2nd Floor, TGV Mansion, Opp : Institute of Engineers. Kha1ratabad. Hyderabad - 500 004, (T.G), India. ((): 040-23313842, Fax: 040-23313875, E-mail hyd2alkalies@tgvmail net I sralkalies@tgvmail.net I Website: www.tgvgroup.com PROCEEDINGS OF THE 44rn ANNUAL GENERAL MEETING (AGM) OF TGV SRAAC LIMITED (CIN : L2411 OAPl 981 PLC003077) HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS {OAVM) ON SATURDAY, SEPTEMBER 26, 2026 AT 11.00 A.M. Present: Following Directors were present through Video Conferencing (VC)/Other Audio Visual Means (OAVM): Ms S. Hima Bindu Independent Director - Audit Committee Chairman Sri K. Karunakar Rao Executive Director & CEO - Elected as Chairman of Sri C. Srinivasa Babu Executive Director (Technical) Sri E. Ramaiah Director (Mechanical) Sri P. Raghavendra Reddy .... Director (Quality Assurance) Ms M. Sridevi Woman Independent Director Ms Geeta R Serwani Independent Director Ms M. Asha Reddy Independent Director Also Present : Sri C. Rajesh Khanna Sr. Vice President (F&A) & CFO Sri A. Venkat Rao Sr. Vice President (Finance) Sri v. Radhakrishna Murthy CGM & Company Secretary Sri M. Veera Kumaraswamy Sr. Vice President (Internal Audit) Sri R. Ravi Kumar Sr. Vice President (F&A) By Invitation: Sri B. Daivadheenam Reddy, Partner of Mis. Brahmayya & Co.. Chartered Accountants, Statutory Auditors Sri Mahadev Tirunagari, Practicing Company Secretary, Secretarial Auditor. Sri M. Nirmal Kumar Reddy, Practicing Chartered Accountants, Scrutinizer for the 44th AGM. as Members and/ or e meeting commenced 12.10 P.M via Video nferencing. . ... 2 .... REG D OFFICE & FACTORY: Gondiparla, KURNOOL - 518 004. Kurnool Dist.. (AP) !NOIA, ((): 08518·280006 / 7 / 8. Mob. No. 9848304999 CORPORATE OFFICE : 40-304, 2nd Floor, Krishna Jyothsna Complex. Bhagya Nagar, KURNOOL • 518004 (AP.) India/() 08518-221381 / 220164 / 289600 / 289603 / 221933, Fax: 08518-226973, Mob. No. 9848309888 CHENNAI OFFICE: No. 130, 1st Floor, Santhome High Road, (Above Canara Bank), Mylapore, CHENNAI - 600 004, (TN), 044-24611932 / 24611940 BENGALURU OFFICE: 25, 1st Floor, Shankara Park Road, Shankarapuram, BENGALURU - 560 004. (KA),((): 080-79691854, Mob. No.9886334548 MUMBAI OFFICE: D-403, Kailash, Esplanade, Opp. Shreyas Cinema, LBS Marg, Ghatkopar (W), MUMBAl-400 086, (M.H), ((): 022-25001689 / 25000373, Mob. No. 9004115980 DELHI OFFICE: Mr. Anupam Srivastav, NEW DELHl-110 001, Mob. No. 9818371984 / 9312099180 TGV SRAAC LIMITED Continuation Sheet fflP CIN : l2411OAP1981 PLC003077 :: 2 :: Since the 44th AGM of the Company was convened through VC/ OAVM without physical attendance of members and the requirement of appointment of proxies pursuant to the provisions of Section 105 of the Companies Act, 2013 (the Act) had been dispensed with, and hence the facility for appointment of proxies by members was not available for this AGM. At the outset the company secretary informed that pursuant to Articles of Association of the Company Sri K. Karunakar Rao was chosen as Chairman for the AGM by the Board of Directors. At 11.00 A.M., Sri K Karunakar Rao, the Chairman commenced the meeting by welcoming the shareholders to the 441h Annual General Meeting which was convened through VC/OAVM and announced that the requisite quorum was present and thereafter he called the meeting to Order. He thanked all of the shareholders present for participating in the AGM and sincerely wished that all of the shareholders and their family members are safe and healthy. He then mentioned that it was the Seventh time TGV SRAAC Limited was convening its AGM through Video Conferencing in pursuance to MCA Circulars dtd.22.09.2025 and SEBI relaxation circular dtd.03.10.2024. He introduced all the Board members, Chief Financial Officer and Company Secretary of the Company and Compliance Officers, statutory auditors, secretarial auditor, cost auditor and other guests in the meeting through Video Conferencing. He further informed that, Ms S. Hima Bindu, Chairman of the Audit Committee was present at the AGM through VC/OAVM. The Chairman Sri K Karunakar Rao then informed the shareholders that the Company had availed the facility of Central Depository Services of (India) Limited for convening the AGM through Video Conferencing and e-voting at the time of AGM. He also informed that the Company has made all reasonable efforts to enable members to participate in the AGM and vote on the items specified in the Notice dated August l 0, 2026 convening 441h AGM. He also informed that the Statutory Registers, Memorandum of Association and Articles of Association and other statutory documents were available for the inspection by shareholders. After declaration of quorum, the Chairman delivered his speech which covers trends in national, international economy, company performance compared with previous year and present quarter and future plans . .... 3 .... TGV SRAAC LIMITED Continuation Sheet CIN : L2411OAP1981 PLC003077 :: 3 :: At the end of his speech he acknowledged gratitude and appreciation to Banks. Staff and vision of main promoter and management for company growth and performance. He then mentioned that since the AGM was convened through Video Conferencing the Company had provided the [Showing first 8,000 characters — download PDF for full document]