Submission of 44th AGM Shareholders Voting Results held on 26/09/2026 through VC mode along with Scrutinizer Report under Regulation 44 of SEBI (LODR) Regulations, 2015.

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. '(): 040-23313842, Fax : 040-23313875, E-mail : hyd2alkalies@tgvrnail.net I sralkalies@tgvrnail net I Website: www tgvgroup.com REF:TGVSRAAC:SEC:44 AGM:2026-27 September 26. 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400001. Dear Sir. Sub: Submission of 44th AGM Voting Results of TGV SRAAC Limited in pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report. Ref: Scrip Code : 507753. -x-x-x-x- This is to inform you that the 441h Annual General Meeting (AGM) of TGV SRAAC Limited (CIN:L24110AP 1981 PLC003077) (herein ofter referred as 'the Company') was held on Saturday, September 26, 2026 at 11.00 A.Mand concluded at 12.10 P.M through Video Conferencing (VC) I Other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide its General Circular No.03/2025 doted September 22. 2025 and other earlier related circulars read with the Securities and Exchange Boord of ln?io (SEBI) Circular No. Circular No. SEBI/HO/CFD/CFD-PoD-2/P /CIR/2024/133 doted October 03. 2024 and other related Circulars. Pursuant to Section 108 of the Companies Act, 2013 read wiih the Rules made there under. as amended from time to time and Regulation 44 ( 3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). the Company had provided remote e-voting facility for voting to its shareholders as on September 18, 2026 (being cut-off date for the purpose of voting) to cast their votes on the items of business stated in the Notice dated August l 0, 2026 convening the AGM. The remote e-voting commenced from Monday, September 21. 2026 at 9:00 a.m. and concluded on Friday, September 25, 2026 at 5:00 p.m. . .. 2 ... 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 Jyothsna Complex. Bhagya Nagar, KURNOOL - 518004 (A.P.) India, 'f)· 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 : 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 Snvastav, NEW DELHI -110 001, Mob. No. 9818371984 / 9312099180 TGV SRAAC LIMITED Continuation Sheet CIN: L24110AP1981PLC003077 :: 2 :: Since the AGM was convened through VC/OA VM, shareholders were given the facility to vote through e-voting at the time of the AGM and the said e-voting facility was kept open till 15 minutes from the conclusion of the AGM and thereafter the link fore-voting was disabled. The Company has received the Consolidated Scrutinizer's Report. from Mr. M. Nirmal Kumar Reddy, Practicing Chartered Accountant (Membership No. FCA 211032). Kurnool confirming details of voting through remote e-voting and e-voting at the time of the AGM. Accordingly, as per the said Rules. on account of passing of resolutions with requisite majority. the resolutions are deemed to be passed and approved by the shareholders on the date of AGM i.e. on September 26. 2026. A disclosure of voting results in terms of Regulation 44 of the Listing Regulations and the Consolidated Scrutinizer's report on remote e-voting and e-voting at the time of the AGM together with declaration of Results by Sri V. Radhakrishna Murthy, person authorised by the Chairman of AGM, is enclosed herewith. A copy of the said Scrutinizer's Report and declaration of Results is also being placed on the website of the Company viz .. www.tgvgroup.com website of CDSL viz. www.evotinqindia.com and displayed on the Notice Board at the Registered Office of the Company. Kindly take the above on your record and disseminate the same for the information of investors. Thanking you. Yours faithfully, For TGV SRAAC Limited V. Radhakrishna Murthy Chief General Manager & Company Secretary TGV SRAAC LIMITED TGV (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. Khairatabad, 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 44th ANNUAL GENERAL MEETING HELD ON SEPTEMBER 26 2026 Declaration of results of remote e-voting and e-voting at the time of the AGM in respect of resolutions proposed in the Notice dated August l 0, 2026 convening the 44th Annual General Meeting of TGV SRAAC LIMITED (CIN:L24 l l OAP 198 l PLC003077) held on September 26, 2026. The Company hod provided the facility of remote e-voting and e-voting at the time of the AGM to its members to enable them to cost their votes on the resolutions proposed in the Notice convening the 441h Annual General Meeting (AGM), as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obi igotions and Disclosure Requirements) Regulations, 2015 and in compliance with the requirements of the Ministry of Corporate Affairs, MCA and MCA General Circular No.03/2025 doted September 22, 2025 and other related circulars read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 doted October 03, 2024. Members voting through remote e-voting till September 25, 2026 (upto 5:00 P .M.) being the last dote fixed for remote e-voting and members e-voting at the time of the AGM, hove been considered by the Scrutinizer. The Company had appointed Mr. M. Nirmol Kumar Reddy, Practicing Chartered Accountant (Membership No.211032) as the Scrutinizer to scrutinize the voting process at the 441h AGM of the Company. Based on the Scrutinizer's report dated September 26, 2026, I hereby declare that all the 11 (Eleven) resolutions, as set out in the Notice dated August 10, 2026 convening the 44th AGM of the Company have been duly passed with requisite majority, the details of which ore specified as below: ... 2 ... REGISTERED OFFICE & FACTORY: Gondiparla, KURNOOL- 518 004, Kumool Dist, (A.P) !NOIA, ,l): 08518-280006 / 7 / 8, Mob. No. 9848304999 CORPORATE OFFICE : 40-304, 2nd Floor. Krishna Jyothsna Complex, Bhagya Nagar, KURNOOL- 518004 (A.P.) lndia/l}: 08518-221381 / 220164 / 289600 / 2896031221933, Fax: 08518-226973, Mob. No. 9848309888 CHENNAI OFFICE: No. 130, 1st Floor, Santhome High Road, (Above Canara Bank). Mylapore, CHENNAI - 600 004, (T.N), <l): 044-24611932 / 24611940 BENGALURU OFFICE: 25, 1st Floor, Shankara Park Road, Shankarapuram, BENGALURU -560 004. (K.A), <l): 080-79691854, Mob. No.9886334548 MUMBAI OFFICE : 0-403, Kailash, Esplanade, Opp. Shreyas Cinema, LBS Marg, Ghatkopar (W), MUMBAI - 400 086, (M.H), <l): 022-25001689 / 25000373, Mob. No. 9004115980 DELHI OFFICE: Mr. Anupam Srivastav, NEW DELHI -110 001, Mob. No. 9818371984 / 9312099180 TGV SRAAC LIMITED Continuation Sheet CIN : L2411OAP1981 PLC003077 :: 2 :: Item Brief description % Votes in % Votes Passed as No. Favour Against {Assent) {Dissent) 1. To receive, consider and adopt the Balance 99.99 0.01 Ordinary Sheet as at 31st March. 2026, and the Statement of Profit and Loss for the year ended and other annexures together with the Reports of Directors and the Auditors attached thereto. 2. To appoint a Director in place o [Showing first 8,000 characters — download PDF for full document]