We are enclosing herewith the Consolidated Scrutinizer''s Report on e voting and ballot paper basis conducted during the 82nd Annual General Meeting of our Company held on Friday, 25th September 2026 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. Thank you

° 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-32AAACT6206A1Z4 TCM No.331/2026 28" 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/ Madam, Sub:- Consolidated Scrutinizer’s Report on e-voting & ballot paper basis conducted for the 82"¢ Annual General Meeting of the Company held on 25 September 2026 We are enclosing herewith the Consolidated Scrutinizer's Report on e-voting and ballot paper basis conducted for the 82"? Annual General Meeting of our Company held on Friday, the 25" September 2026 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. Thanking you, Yours faithfully For TCM Limited Gokul V ean sney Date: 2026.09.28 Shenoy 16:47:38 +05'30' Gokul V Shenoy Company Secretary Encl: As above Factories at : Mettur Dam & Kalady G-41,1" Cross Road Panampilly Nagar, Ernakulam - 682 036 Phone : 0484 - 4042498, 2322498 JKM ASSOCIATES Mobile : +91 94460 92641 Company Secretaries E-mail : info@jkmassociates.co.in Website : www.jkmassociates.co.in GST : 32AAEFJ8215A1ZZ The Chairman TCM LIMITED HOUSE NO.28/2917 (GROUND FLOOR) ‘AISWARYA' SHANTHI NAGAR, PONNETH TEMPLE ROAD KADAVANTHRA KOCHI ERNAKULAM - 682020 Sub: E-Voting Report - 824 Annual General Meeting held on Friday the 25 day of September, 2026 at 03.00 PM at Bharat Hotel, Ernakulam. Dear Sir, Sub: Scrutinizer report on Electronic voting I, P K Krishnamurthy, Partner, JKM Associates, Company Secretaries, G-41, First Cross Road, Panampilly Nagar, Ernakulam- 682036, appointed as. scrutinizer for the electronic voting of resolutions mentioned in the notice calling the Annual General Meeting of the Members of TCM Limited, submit my report as under: 1. Electronic voting remained open for the members from 22.09.2026, 09.00 AM to 24.09.2026, 05.00 PM. 2. I have unblocked the votes on 26" September, 2026 in the presence of two witnesses, who were not the employees of the Company. The names and signatures of the witnesses have been provided at the end of this report, and the same are in compliance with the provisions of Rule 20(3)(xi) of the Companies (Management and Administration) Rules, 2014. An extract of the Electronic voting is given below: - The detailed voting report generated by the website is annexed to this report. Total Folios Voted: - Pattern of voting is given below. JKM ASSOCIATES CONTINUATION SHEET NO: _ oe Reso Subject matter of Resolution No. of No. of Total lutio Votes Votes n No Assenting Dissenting the the resolution resolution To receive, consider and adopt: 5028326 160002 5188328 a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 along with the reports of the Directors and the Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and report of Auditors. To consider and if thought fit, te 5028326 160002 5188328 pass with or without modification(s), the following resolution as an Ordinary Resolution: To reappoint a Director in the place of Mrs. Rani Jose [DIN:00614349] who retires by rotation and being eligible, offers himself for reappointment. To consider and if thought fit, to 5028326 160002 5188328 pass with or without modification(s), the following resolution as a Special Resolution: To reappoint an Independent Director, Mr. Gopalakrishnan Mahesh [DIN:09278577] for a Second Five-Year Term, who shall not be liable to retire by rotation. To consider and if thought fit, to 5028326 160002 5188328 pass with or without modification(s), the following resolution as a Special Resolution: To reappoint an Independent Director, Mr. Jose Jacob [DIN:09280526], for a Second Five-Year Term, who shall not be liable to retire by rotation. JKM ASSOCIATES CONTINUATION SHEET NO: ...Pe..... Votes unblocked in the presence of the following witnesses: 1. Vishal M P G-41, First Cross Road, Panampilly Nagar, Cochin ~ 68203 2. AmarnathKB ~ G-41, First Cross Road, Panampilly Nagar, Cochin - 682036 Thanking you, Yours faithfully, For JKM ASSOCIATES PK jguastiivaarueerery CP No: 3671 M No: 3721 UDIN: F003721H001631094. UDIN: Place: Goukin Date: 28.09.2026 G-41,1" Cross Road Panampilly Nagar, Ernakulam - 682 036 JKM ASSOCI ATES Phone : 0484 - 4042498, 2322498 Mobile : +91 94460 92641 Company Secretaries E-mail info@jkmassociates.co.in Website : www.jkmassociates.co.in GST : 32AAEFJ8215A1ZZ FORM No. MGT-13 Report of Scrutinizer [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman TCM LIMITED HOUSE NO.28/2917 (GROUND FLOOR) 'AISWARYA' SHANTHI NAGAR, PONNETH TEMPLE ROAD KADAVANTHRA KOCHI ERNAKULAM - 682020 Dear Sir, I, P K Krishnamurthy, Partner, JKM Associates, Company Secretaries, G-41, First Cross Road, Panampilly Nagar, Ernakulam- 682036, appointed as Scrutinizer for the Physical votes taken on the below-mentioned resolution(s), at the 82"4 Annual General Meeting held on Friday the 25tnday of September, 2026 at 03.00 PM at Bharat Hotel, Ernakulam and submit my report as under: n 1. After the time fixed for closing of the poll by the Chairman, the ballot box kept for polling was locked in my presence with due identification marks placed by me. 2. The locked ballot box was subsequently opened in my presence, and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Company. 3. There were no defective or invalid poll papers found. 4. The result of the Poll is as under: Resolution No. 1 To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 along with the reports of the Directors and the Auditors thereon. JKM ASSOCIATES CONTINUATION SHEET NO: of beeeees b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and the report of the Auditors. (i) Voted in favour of resolution | Number of persons Number of vot es cast by % of total number of valid | present and voting (in them votes cast | person or proxy). | 14 2704 100% (ii) Voted against the resolution Number of persons Number of vot es cast by % of total number of valid present and voting (in them votes cast person or proxy). Gii) Invalid. Votes | To tal number of inembers whose votes To tal numbof evorte s cast by them ! were declared invalid (in person or by proxy) Resolution 2 To appoint a Director in the place of Mrs. Rani Jose [DIN:00614349], who retires by rotation and, being eligible, offers herself for reappointment -Ordinary Resolution. (i) Voted in favour of the resolution Number. of persons Number of vot es: cast by % of tatal number of valid present and voting (in them voies cast person or proxy) voted for the resolution. 14 2704 100% (i) Voted against the resolution 6 eee, Number of — persons Number. of vote s cast by % of total number of valid present and voting ‘(in° them” | ~ votes cast person or proxy). JKM ASSOCIATES ‘CONTINUATION SHEET NO: fe cuaawe' (iii) Invalid Votes Total number of members whose votes T otal number of votes cast by them were declared invalid (in person or by proxy) Resolution 3 To reappoint an Independent Director Mr. Gopalakrishnan Mahesh [DIN:09278577] for a second five-year term, who shall not be liable to retire by rotation -Special Resolution. (i) Voted in favour of the resolution Number of persons Number of vot es cast by % of total number of valid present and voting (in them votes cast person or proxy) voted for the resolution. 14 2704 100% (ji) Voted against the resolution Number of — persons Number of vot es cast by % of total number of va [Showing first 8,000 characters — download PDF for full document]