Proceedings of 32nd Annuaal General Meeting of the Company held on Monday, 28th September,2026

info@tusaldah.ltd www.tusaldah.ltd tusoldoh o +9122466529T1 CfN No - LIOT9OMHI9!I4PLC47IA* ( Fomerly kwn as Hlgh Stret Filetex Ltd I GISTNo- z'AA,Gl.tZAqnZt 28.09.2026 BSE Limited Phirroze Jeejeebhoy Towers, 21st Floor. Dalal Street, Mumbai - 400001 BSE Scrip Code:531301 ISIN : INE3l9M0l0l l Kind Attn: Corporate Relationship Department Sir / Madam, The company had provided the facility of voting through electronic means on all the resolutions contained in the notice convening the AGM, through the e-voting services provided by central Depository Services (India) Limited ("cDSL"). The remote e-voting facilities were open from Friday, September 25,2026 9:00 AM (IST) up to Sunday, Seprember 27,20265:00 pM (IST). Details of voting results as required under Regulation 44(3) ofthe sEBI (Listing obligations and Disclosure Requirements) Regulations,20l5 will be submitted separately. You are requested to kindly take the same on record. Further' the proceedings of AGM is also available on the website of the company https://tusaldah.ltd Tusaldah Ltd - 5'll, Sth Floor, corporate Avenue, Wing A, Sonawala Lane, Goregaon East, Mumbai-4OOO63, Maharashta. infio@tusaldah.ltd www.tusaldah.ltd o +912246652977 tusoldoh CfN No - LIO79OMHI994PLC474I+54 ( Fomerbf kniln rs High Stret Filetex Ltd ) GST No - Zt NN\CUZ2,j|,trPlZ, The AGM started at 04:00 p.m. (IST) and concluded at 4:42 p.m. (IST). You are requested to kindly take the same on record. Thanking you, Yours faithfully, FoT TUSALDAH LIMITED ANUPRIYA SANDEEP AGRAWAL WHOLE TIME DIRECTOR (DIN: 06417793) Tusaldah Ltd - 5'll,5th Floor, CorporateAvenue, Wing A" Sonawala Lane, Goregaon East, Mu mba|-400063, Maharashta. info@tusaldah.ltd www.tusaldah.ltd o +9122466529T1 tusoldoh CfN No - tlO79OMHl994PLC4744St+ ( Fomrly k|rdn as Hlgh Stro€t Fllatsx Ltd ) GST No - Z, NN\Clt22a4P|,Z, September,2026. The Annual General Meeting ("the m pe .e futi fn '?g f" S) To ) f t hth roe u m ghe m V- ib de er os Co of nT feu rs ea nld ca inh g L ("im VCite ")d / w Oa ths e h r e Ald u do in o Monday,28h Septem ber,202l6ui O+'OO Visual Means ("OAVM")' The Following Directors, Key Managerial Personnel (KMP) and ihvitees were present:- N--uo,nru"it ector/I(MP Designation No. hi*anfnr Supriya an4egp4g1awal-- 2 tvtadhura Alok Sing! a Vipin Chaturvedi 4 Dharmendra Bhaliya Mehul Baria Shareholders present through VC i Other audio-visual means: The meeting was chaired by Mrs. Anupriya Sandeep Agrawal, chairman and whole-Time Director of the ComPanY. After ensuring that the requisite quorum was present, the proceeding of the meeting was commenced' As part of the proceedings' members noted the following: l.TheCompanyengagedCentralDepositoryServices(India)Limited(..CDSL'')toprovideremote e-votingfacilitytothememberstoexercisetheirvoteinrespeotofbusinessproposedintheAGM' j5ft t,2026at 09'00 A'M' and ended on Sunday' Z. Remote e-voting commenced o. rriOay, Septembe 27s SePtembet,2026, at 05'00 P'M' 3. CsKrishnaRathi,KrishnaRathiandAssociates'FCS:9359andcoP:10079'Practicingcompany Secretary,wasappointedastheScrutinisertoscrutinisethevotingthroughelectronicmeans(i'e. remote e-voting and voting at the Meeting through electronic voting system)' It was informed that the circulars issued by the Ministry of corporate Affairs, Securities and Exchange BoardoflndiaandotherprovisionsoftheSecuritiesandExchangeBoardoflndia,theCompany c o tho f en t ihv r ee r n iM ge hed tm i tt obs e v3 r o2 s t0 ed a , tA ban y cn eou lma er cm tG ro oe n nn ie v cer a mnr u eeM a ne u sne a oti nn t rg Rr l e th C sr ooo lunu t'g li oah nn v sy i d pre , ra oo s p opc sro o en v d.f ie d tor ee d bn ec t hi pn e ag sf a sw ec dii rt ih atyo t tu htot e t Mh Ae e G mp Mbh ey ' rs esi ic , t ha t el o r p e tr he xe rs oe rc un i gsc e he Remoti E-voting or E-voting during AGM' As on cut-off date i.e. 18.09.2026,the company had in total.3'223 Shareholders holding 23'43'430 Equity Shares in Aggregate' There being 2l members present in pe son though VC' The whore time Director, Mrs. Anupriya Sandeep Agrawar addressed the sharehorders on the Financial PerformanceandotherimportantmatterslikeAvailableopportunitiesandfuturegoalsoftheCompany. Tusaldah Ltd - 511,5th Floor, Corporate Avenue, Wing A, Sonawala Lane, Goregaon East, Mumbai-4OOO63. Maharashta. infio@tusaldah.ltd www.tusaldah.ltd o +912246652977 tusoldoh CfN No - LIO79OMH1994PLC47I+I+SA ( turmerly known as Hlgh stre€t Fllatex Ltd ) GSTNo- 7frNN\cl[mt+P,2, It was further informed that the copies of AGM Notice had been emailed to all the Members whose email ID are registered in the Company's Records and that the original documents along with the Statutory Registers were available for inspection through electronic mode. Members who were present at the AGM and had not casted their vote electronically prior to the date of AGM, were provided an opporlunity to cast their votes electronically during the AGM. Members who have casted their vote by remote e-voting prior to the AGM, were entitled to attend the AGM but were not entitled to cast their vote again. Thereafter, It was informed the Members that the Notice convening AGM for the financial year 2025- 26 was already circulated to all the Members and the same can be taken as read. Thereafter, the members were invited to raise their queries, on any agenda item as mentioned in the Notice. No queries had been received from any shareholders. Thereafter, the following resolutions were put to vote electronically as ordinary resolution/special resolution. Sr.No Aqenda Tvoe of Resolution I To receive, consider and adopt the Audited Financial Statement of Ordinary the Company for the financial year ended March 3lst, 2026 together with the report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mrs. Anupriya Sandeep Agrawal Ordinary (DIN: 06417793), who retires by rotation and being eligible, offers herself for reaooointment. a To Increase Borrowing Limits up to Rs.50 Crores or the aggregate Special of the paid up capital and free reserves of the Company, whichever is hisher. 4. To create Mortgage, Charge and hypothecation on Movable and Special /or Immovable Properties of the Company both present and future in respect of borrowings. 5. Increase in the limits applicable for making investments/extending Special loans and giving guarantees or providing securities in connection with loans to persons/ bodies corporate 6. Approval for the appointment of Mrs. Madhura Alok Singh (DIN: Ordinary 11323203) as an independent director of the company for the first term of5 consecutive vears. The Chairman thanked all for attending the Meeting and the meeting was thereafter concluded at 4:42 p.m. (IST) on the same day. The e-voting facility was kept open for the next l5 minutes after completion of the meeting to enable the members to cast their votes. The results of remote e-voting and e-voting during AGM will be declared within prescribed timeline. The results declared along with the repoft of the Scrutinizer shall also be submitted to the stock exchange and will also be placed on the website of the Company i.e. hEpVtls4LdahJld and CDSL e- voting website i.e. www.evotingindia.com. Tusaldah Ltd - 5'll,5th Floor, Corporate Avenue, Wing A, Sonawala Lane, Goregaon East, Mumba|-4O0063. Maharashta. I info@tusaldah.ltd @ www.tusaldah.ltd tusoldoh + 91 22466s29T1 CIN No - LIOT9OMHI9!)4PLC474I+* ( Fome?ty knourn as High Stret Fllato( Ltd ) GSTNo- ?ArNN\Cl.tZjAtEZ| We request you to kindly take the same on records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Tusaldah Limited Anupriya Sandeep Agrawal Whole Time Director (Din:06417793) Tusaldah Ltd - 5l'l,5th Floor, Corporate Avenue, Wing A, Sonawala Lane, Goregaon East, Mumbai-4OOO53, Maharashta.