Proceedings of the 32nd Annual General Meeting of the Company held on Monday, 28th September, 2026 is attached herewith.

Date: 28-09-2026 BSE Limited, P. J, Towers, Dalal Street, Mumbai- 400 001. Sub.: Proceedings of the 32nd Annual General Meeting of the Company held on Monday, 28th September, 2026 Scrip Code: - 531190 - EFORU ENTERTAINMENT LIMITED (Formerly Known as Tavernier Resources Limited) Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) read with Schedule III of SEBI LODR Regulations, we hereby submit proceedings of 32nd Annual General Meeting of the Company held on Monday, 28th September, 2026 as under: • The 32nd Annual General Meeting (AGM) of the members of EFORU ENTERTAINMENT LIMITED (Formerly Known as Tavernier Resources Limited) was held on Monday, 28th September, 2026, scheduled at 03:00 P.M. and started at 03:10 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) which was concluded at 03:25 P.M. The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. • Ms. Mokshaben Ravjibhai Patel, Chairperson of the company chaired the meeting. • The speaker on behalf of the Company welcomed the Shareholders and introduced the Directors, Key Managerial Personnel and other invites present. • The speaker on behalf of the Company informed the members that pursuant to provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, Company had provided opportunity to all members for casting their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. • Further she informed the Members that the facility for voting through e- voting system was also made available during the AGM for Members, who had not cast their vote prior to the Meeting. • Ms. Mokshaben Ravjibhai Patel, Chairperson of the Company then addressed the Shareholders and apprised the Shareholders on the Performance of the Company and its future plan. Contact Number: +919558674210 Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in • The speaker on behalf of the Company informed that the Annual report of the Company together with Notice conveying the 32nd Annual General Meeting were delivered via e-mail to the Members in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. With the permission of the Shareholders present, the Notice was taken as read. Thereafter, following items of businesses as set out in Notice convening 32nd Annual General Meeting were recommended for members’ consideration and approval. Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements including Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To consider re-appointment of Ms. Mokshaben Ravjibhai Patel (DIN: 10712712) as Director, who retires by rotation and being eligible, offers herself for re-appointment. • The speaker on behalf of the Company then invited the shareholders who had registered themselves as speaker to ask their respective questions. However, no such shareholders were present in the meeting. Hence, after waiting for a few minutes the meeting proceeded. • Mr. Nayan Pitroda, Practicing Company Secretary was appointed as Scrutinizer by the Board to conduct the E Voting in a fair and transparent manner. • The detailed voting results in the format prescribed under clause 44 (3) of SEBI LODR Regulations will be submitted separately. Kindly take the same on your record. Thanking you, Yours faithfully, For, EFORU ENTERTAINMENT LIMITED (Formerly known as TAVERNIER RESOURCES LIMITED) MOKSHABEN RAVJIBHAI PATEL WHOLE-TIME DIRECTOR DIN: 10712712 Contact Number: +919558674210 Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in