Outcome of the 31st Annual General Meeting held on September 28, 2026

September 28, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai ‐ 400 001 Scrip Code: 532159 Dear Sir / Madam, Sub: Outcome of the 31st Annual General Meeting (“AGM”) held on September 28, 2026 This is to inform that the 31st AGM of the Company held on Monday, September 28, 2026 at 4:04 p.m. (IST) and concluded at 5:05 p.m. (IST) (including time allowed for e‐voting at the AGM), through Video‐ Conferencing (VC)/ Other Audio Visual Means (OAVM), all the resolutions mentioned in the notice of the 31st AGM have been duly approved by the Members with the requisite majority. In this regard, please find enclosed summary of the proceedings of the AGM. This is for your information and record. Thanking You, Yours Faithfully For Trescon Limited Mandar Chavan Company Secretary Trescon Limited Reg. Office: 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086 I Tel: 02231367083 I Email: cs@trescon.com I Website: www.trescon.com I CIN: L70100MH1995PLC322341 SUMMARY OF PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF TRESCON LIMITED: The 31st Annual General Meeting (AGM) of the Members of Trescon Limited (“the Company”) was held on Monday, September 28, 2026, at 4:04 p.m. (IST) through Video Conferencing (“VC”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The AGM was attended by 36 Members. Mr. Dinesh Patel, Chairman & Managing Director of the Company, chaired the proceedings of the 31st AGM. The Company Secretary welcomed all the Members present at the AGM and introduced the Directors of the Company. All the Directors attended the AGM through VC from their respective locations. The Company Secretary further informed the Members that the Senior Management Personnel, representatives of the Statutory Auditors, Secretarial Auditors and the Scrutinizer were also present at the AGM through VC. The Company Secretary informed the Members that the Register of Directors and Key Managerial Personnel (including their shareholding) maintained under Section 170 and the Register of Contracts maintained under Section 189 of the Companies Act, 2013, were made available electronically for inspection by the Members during the AGM. The Members were further informed that the Notice convening the AGM and the Annual Report of the Company for the financial year ended March 31, 2026, had been circulated electronically to all the Members. Physical copies of the Annual Report were also sent to those Members who had specifically requested the same. Thereafter, the Company Secretary requested the Executive Chairman, Mr. Dinesh Patel, to address the Members. Upon ascertaining that the requisite quorum was present, the Chairman declared that the meeting was duly constituted and commenced the proceedings of the AGM. The Chairman delivered his speech and, at the conclusion, placed on record his appreciation and gratitude to all the Members for their continued trust and confidence in the Company. Thereafter, he requested the Company Secretary to proceed with the remaining proceedings of the AGM. Trescon Limited Reg. Office: 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086 I Tel: 02231367083 I Email: cs@trescon.com I Website: www.trescon.com I CIN: L70100MH1995PLC322341 The following businesses, as set out in the Notice of the AGM dated August 11, 2026, were transacted through electronic voting: Type of Resolution Description – Ordinary Business Resolution Adoption of the Audited Standalone and Consolidated Financial Ordinary Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon Re‐appointment of Mr. Kishor Patel (DIN: 01131783) as a Director Ordinary liable to retire by rotation With the consent of the Members present at the AGM, the Notice convening the AGM and the Auditors’ Report for the financial year ended March 31, 2026, were taken as read. It was informed that there were no qualifications, observations or adverse remarks in the Auditors’ Report having any material bearing on the functioning of the Company. The Members were informed that the Company had engaged Central Depository Services (India) Limited (CDSL) to provide the facility of remote e‐voting and e‐voting during the AGM for casting votes electronically on all the resolutions set forth in the Notice. The remote e‐voting facility commenced on Thursday, September 24, 2026, at 9:00 a.m. (IST) and concluded on Sunday, September 27, 2026, at 5:00 p.m. (IST). Members who attended the AGM and had not cast their votes through remote e‐voting were provided an opportunity to cast their votes electronically during the AGM. The e‐voting facility was kept open for an additional 15 minutes to enable Members to cast their votes. It was further informed that the Board of Directors had appointed Mr. Vijay Yadav, Partner of M/s. AVS & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the remote e‐voting process and e‐voting conducted during the AGM in a fair and transparent manner. The Company Secretary then invited the Members who had registered themselves as speakers to express their views and raise queries. The questions and queries raised by the speaker Members were duly addressed by the Chief Financial Officer and Company Secretary of the Company. Thereafter, on behalf of the Board of Directors, the Company Secretary thanked all the Members for their participation and requested them to cast their votes on the resolutions. Trescon Limited Reg. Office: 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086 I Tel: 02231367083 I Email: cs@trescon.com I Website: www.trescon.com I CIN: L70100MH1995PLC322341 The Members were informed that the detailed Scrutinizer’s Report, along with the results of the e‐voting, would be submitted to the Stock Exchange, i.e., BSE Limited, and would also be placed on the website of the Company at www.trescon.com. The AGM concluded at 5:05 p.m. (IST) after the Members had cast their votes. For Trescon Limited Mandar Chavan Company Secretary Trescon Limited Reg. Office: 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086 I Tel: 02231367083 I Email: cs@trescon.com I Website: www.trescon.com I CIN: L70100MH1995PLC322341