Proceeding of 44th AGM of the Company held on September 29, 2026 through VC/OAVM.

TPIINDIA LIMITED Registered & Corporale Office : Plot No. J-61, Additional M.I1.D.C. Murbad, - UV Dist. Thane-421 401, Maharashtra, INDIA E-mail : admin@tpiindi+a W.ecbsoitme - tpiin AN IS0 9001:2015 CIN : L28129MH1982PLC026917 CERTIFIED COMPANY Date: September 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 500421 Sub: Proceedings of the 44 Annual General Meeting of TPI India Limited held on Tuesday, September 29, 2026 through Video Conferencing/Other Audio-Visual Means. Dear Sir/Madam, With reference to above captioned subject matter, we wish to inform you that the 44% Annual General Meeting (“44%» AGM”) of the Company was held on Tuesday, September 29, 2026 at 12.00 noon through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility. Accordingly, pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the 44% AGM of the Company as Annexure A. Kindly take the above onrecord and acknowledge receipt of the same. Thank You, Yours Faithfully, For and Behalf of TPI INDIA LIMITED Bharat C. Parekh Managing Director DIN: 02650644 Place: Mumbai Factory : Plot No. J-61, Additional M.1.D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA. TPIINDIA LIMITED Registered & Corporate Office : Plot No. J-61, Additional M.1.D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA E-mail : admin@tpiindia.com + Website - tpiins ' CIN : L28129MH1982PLC026917 ANNEXURE A PROCEEDINGS OF THE 4TH ANNUAL GENERAL MEETING OF TPI INDIA LIMITED HELD ON TUESDAY, SEPTEMBER 29, 2026 Date, Time and Venue of the Meeting The 44 Annual General Meeting (“44% AGM”) of the Members of TPI INDIA LIMITED (the “Company”) was held on Tuesday, September 29, 2026 at 12:00 PM (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. The Registered Office of the Company situated at Plot J-61, Additional MIDC, Murbad, District Thane, Maharashtra - 421401, was deemed to be the venue of the Meeting. The Meeting commenced at 12:00 PM and concluded at 12:13 PM. Brief details of the items deliberated at the Meeting and results thereof: 1. Mr. Bharat Chimanlal Parekh, Managing Director of the Company, presided over the proceedings as the Chairman of the Meeting. The Chairman welcomed all the Members and, on behalf of the Board of Directors, extended a warm welcome to the Members attending the 44th AGM through VC/OAVM. 2. 35 (Thirty-Five) Members were present at the Meeting through VC/OAVM. The requisite quorum being present, the Chairman declared the Meeting duly constituted and open in accordance with Section 103 of the Companies Act, 2013 and the Articles of Association of the Company. 3. The Chairman introduced the Directors and other officials present at the Meeting of the Company. 4. The Chairman acknowledged the attendance of the Statutory Auditor, Internal Auditor, Secretarial Auditor and Scrutinizer of the Company. 5. Mr. Abhishek Wagh, Proprietor of M/s. Abhishek Wagh & Associates, Practicing Company Secretaries, was present as the Scrutinizer for the 44th AGM. 6. With the permission of the Members, the Annual Report containing the Notice, Directors’ Report and Audited Financial Statements for the year ended March 31, 2026, as circulated to all the Members, Directors and Auditors of the Company, were taken as read. The Statutory Factory : Plot No. J-61, Additional M.1.D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA. TPIINDIA LIMITED Registered & Corporate Office : Plot No. J-61, Additional M.1.D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA E-mail : admin@tpiindia.com + Website - tpiindia.in CIN : L28129MH1982PLC026917 Auditors’ Report on the Annual Financial Statements of the Company and the Secretarial Audit Report for the financial year ended March 31, 2026 were also taken as read. The Chairman informed the Members that the said reports did not contain any qualifications or adverse remarks. 7. The Chairman informed the Members that the Company had provided the facility to exercise their right to vote at the 44th Annual General Meeting through electronic means. The remote e- voting process was conducted for the AGM from Saturday, September 26, 2026 at 9:00 A.M. to Monday, September 28, 2026 at 5:00 P.M. For this purpose, Mr. Abhishek Wagh, Proprietor of M/s. Abhishek Wagh & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the remote e- voting and e-voting process. 8. Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the Company had provided remote e-voting facility to its members to cast votes electronically, on all the resolutions set out in the Notice. Further, the facility for voting at the meeting through electronic voting system was made available to the members who were present at the Meeting and had not cast their votes by remote e-voting cast their votes electronically through the NSDL e-voting platform during the AGM. The e-voting facility remained open for 15 minutes after conclusion of the Meeting. 9. The Chairman addressed the Members and presented an overview of the Company’s performance during the financial year 2025-26 and the Company’s outlook for the future. 10. During his address, the Chairman informed the Members that despite volatility in the global and domestic markets, disruptions in trade flows, economic uncertainties, tariff implementations and conflicts in the Middle East, the Company recorded steady progress during the year. 11. The Chairman informed that the Company’s revenue increased by approximately 12%, from %30.20 Crore to 334.27 Crore, while Profit After Tax (“PAT”) increased from 334.97 Lakhs to 3249 Lakhs during FY 2025-26. He further stated that the Company continued to focus on cost rationalisation, improvement in operational efficiencies and prudent financial management. 12. The Chairman further stated that the Company would continue to focus on sustainable growth, sound governance, financial discipline, customer service, appropriate technology, operational efficiency and continuous improvement in its systems and processes. He also acknowledged the changing competitive environment in the packaging sector and emphasised the importance of remaining agile, professional and customer-focused. 13. The Chairman placed on record his appreciation for the loyalty, dedication and professionalism demonstrated by the employees, executives, managers and workmen of the Company. He Factory : Plot No. J-61, Additional M.1.D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA. TPIINDIA LIMITED Registered & Corporate Office : Plot No. J-61, Additional M.1.D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA E-mail : admin@tpiindia.com + Website - tpiins CIN : L28129MH1982PLC026917 informed the Members that industrial relations at the Company continued to remain cordial during the year. 14. The Chairman also expressed, on behalf of the Board, his appreciation and gratitude to the Company’s customers, vendors, bankers, financial institutions, well-wishers and Members for their continued trust, support and confidence in the Company. 15. Since the AGM was conducted through VC/OAVM and the resolutions were put to vote through electronic voting, the practice of proposing and seconding the resolutions was not followed. 16. The following items of business as set out in the Notice convening the 44th AGM were placed before the Members for their approval: Ordinary Business Ordinary To receive, consider and adopt the Audi [Showing first 8,000 characters — download PDF for full document]