Proceeding of 35th Annual General Meeting held on 29th September, 2026

Date: 29th September, 2026 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Security Code: 516032 Scrip ID: TAHMARENT Subject: Proceedings of the 35th Annual General Meeting of Tahmar Enterprises Limited Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Please to enclosed herewith proceedings of the 35th Annual General Meeting of the Company held on Tuesday, September 29th, 2026 through Video Conferencing (“VC”)/Other Audio-visual Means (“OAVM”). The meeting commenced at 04:00 P.M. and concluded at 04:20 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You, For Tahmar Enterprises Limited Alkesh Patidar Company Secretary Encl: Copy as above Proceedings of 35th Annual General Meeting of Tahmar Enterprises Limited held on today i.e. Tuesday, September 29, 2026 from 04:00 P.M. onwards The 35th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Tuesday, September 29, 2026 from 04:00 P.M IST through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. DIRECTORS/KMPS/INVITEES PRESENT THROUGH VC/OAVM: Directors Sr. Name of Director Designation 1. Mrs. Sarita Sequeira Managing Director 2. Mr. Rajshekhar Cadakketh Rajasekhar Nair Chairperson of the Meeting Executive Director, 3. Mr. Sandeep Kumar Sahu Independent Director, 4. Mrs. Kanika Kabra Independent Director 5. Ms. Meena Menghani Independent Director By invitation Sr. Name Designation 1. Mr. Brajesh Gupta in person from M/S Brajesh Secretarial Auditor cum Gupta & Company. Scrutinizer. 2. M/s SSRV and Associates through Authorised Statutory Auditor Representative CS Alkesh Patidar, Company Secretary & Compliance Officer of the Company welcomed all Members, Directors and Auditors to the AGM of the Company. The Company Secretary introduced the Directors, Key Managerial Personnel, Auditors and Scrutinizer of the Company and thereafter confirmed that the requisite quorum was being present and declared the meeting in order; thereafter. Total 41 Members were present at the meeting through video conferencing or other audio-visual means. Further, he informed the members pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014; the Company offered remote e-voting facility to its members to exercise their right to vote by electronic means from Saturday, September 26, 2026 at 9:00 A.M. and ends on Monday, September 28, 2026 at 5:00 P.M. (IST). Further, the facility for e-voting on the resolutions was also provided during the AGM and 30 minutes’ post conclusion of AGM to the members who participated and had not casted their votes through remote e-voting. M/s. Brajesh Gupta & Co., Practicing Company Secretaries were appointed as the Scrutinizer to scrutinize the vote cast through remote e-voting and e-voting during the meeting in a fair and transparent manner. He thereafter handed the proceedings to Mr. Rajshekhar Cadakketh Rajasekhar Nair, Chairman of the Meeting then he continued delivering his speech to the shareholders of the Company which included highlights on business performance and future prospective etc. He thereafter handed back the proceedings to the Company Secretary to take up the remaining items on the agenda as set out in the Notice of the Annual General Meeting (AGM). The Company Secretary informed the members that the Notice convening the AGM and the Annual Report for the financial year ended March 31, 2026, had already been circulated and were taken as read. He further noted that since the Statutory Audit Report and the Secretarial Audit Report for the same financial year contained no qualifications, observations, or adverse remarks, they were not required to be read out at the meeting. Then he took all the businesses as mentioned in the notice of AGM. Further, the Speaker shareholders were then requested to raise their queries on the Agenda Items as set out in the Notice convening the 35th AGM of the Company; only two speaker shareholders has raised queries and the same as replied by the chairperson of the meeting. After addressing the queries of speaker shareholder, the Company Secretary informed to the Members that those members who did not cast their vote through remote e-voting could cast their vote within 30 minutes from the conclusion of AGM. The Company Secretary informed the members that the results of e-voting would be declared within two working days from the conclusion of the AGM, based on Scrutinizer's Report after taking into consideration the votes cast through Remote e-voting and e-voting during the AGM and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the websites of the Company. The chairperson of the meeting thanked all the Shareholders, Board members, Statutory Auditors, Secretarial Auditors, NSDL Team and the meeting concluded at 04:20 P.M. The following business were placed by the Chairman and transacted at the 35th AGM. ORDINARY BUSINESS: Sr. Description of Resolution Nature of Resolution Mode of No. Voting 1. Adoption of the Audited Financial Statements as at Ordinary Resolution E-voting 31st March, 2026 2. To appointment of Mr. Rajshekhar Cadakketh Ordinary Resolution E-voting Rajasekhar Nair (din 01278041) as a director liable to retire by rotation: SPECIAL BUSINESS: 3 Approval for material related party transaction\ Special Resolution E-voting related party transactions amount up to Rs. 500.00 crores. It is here by confirmed that the Annual General Meeting was called, convened, held and conducted as per the provisions of the Companies Act, 2013 along with Rules made there under and Secretarial Standards issued by the lCSl. We request you to kindly take the above information on record in terms of the compliance requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you, Yours faithfully, For Tahmar Enterprises Limited Alkesh Patidar Company Secretary