Shareholder Meeting/ postal Ballot- Scrutinizer''s Report

TARINI INTERNATIONAL LTD. D-2, Amar Colony, Lajpat Nagar-IV, New Delhi - 110024 Tel.No.: +91 11 26479995, 26223630, 26223634, 26443630 headoffice@tariniinfra.com, infratarini@gmail.com, www.tariniinfra.com CIN No. : L74899DL1999PLC097993 Date: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 538496 (Tarini International Limited) MOS b eu lb ej i te g ic a nt t g: i on D e tc a henl da r Ca ot D mi io psn ac l no yso f u r he eV lo dt Rin e og nq ui 30rR tee hs m u el Snt et ps t)u n md bRe eer rg ,u lR a 2e t 0g i 2u o 6l n .a st ,i on 2 01544 (3 o) f o 2f 7 th the A nnS uE aB lI G( eL nis et ri an lg Dear Sir/Madam, tRP reu agr nus slu aaa ctn tit eo dn st ,o a t R 2 2e 0 7g 1 "u 5 l , Aa nt ni p uo ln ae la se4 G4( e3 f ni) en rd ao lf e nt c Mh l ee o s te iS d nE gB I h he er( leL dwi ist t oi nhn g Wt ehO e db nl ei deg sta dat aii l yo s ,n s of a 0vn "od t in SD g ei ps tc r el e mso u bs l eu tr rse 0e t 2q h 6u e i r be um se in nt es s) s (W Ce . P. al Ns oo 6e 6n 1c 8l ),o se p roph re ir ee tw oi rt h of a M /sc op VVy Raof m aS sc aru mt yi niz &e r C' os , CRe op mo pr at nyi ss Su ee cd r etaby r iesth .e Mr, V Ramasamy peRF ruu x olr et e vmh s ipe , dr t e, e d d20 a t1s o 4 fo trp h e er C p o r somt hvh p ae i ra d ein hp nir ogeo lsv di e es - ri v so c o .n to is v n e Ig nr o ef vd f i aR eciu wll u ie n t o yd f e 2 r t t0 o h is,io C t f sh tat hsph ehte a e vrr oeC tho iom nX l gp B d a e wn r asi of s,e s S caE onB( ndI dM ua h cn e( ta nI ecg C dee D ,Rm ) te hn e r-t ovR uoe gtg ha iu n nld ga bt ai lA f lo ad on c tm i, .li in ti y s 2t 0 wr 0 aa 9 st io a nn r o) e t Please take the same on your record and acknowledge the receipt of the same. Thanking You, Sincerely Yours, Company etal y and Compliance officer Encl: Copy as above Finding solutions through Quality, Commitment & Competence. General information about company Scrip code 38496 NSE Symbol INA MSEI Symbol INA ISIN IINE849M01017 Name of the company TARINI INTERNATIONAL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 10:30AM End time of the meeting 11:00AM Scrutinizer Details Name of the Scrutinizer V RAMASAMY Firms Name V RAMASAMY & CO Qualification CS Membership Number 6191 Date of Board Meeting in which appointed 05-09-2026 _| Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 582 No. of share holders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 8 No .of shareholders attended the meeting through videoconferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution ( 1) Resolution required:(Ordinary/Special) rdinary Whether promoter/ promoter group are interested in the agenda/resolution? INo To consider and adopt the standalone & consolidated Audited Financial Statements Description of resolution considered lof the Company for the Financial Year ended on 31" March, 2026 and the reports lof the Board of Directors and Auditors thereon. Modext No, No. % of Votes po lled No. of No. of % of votes in % of Votes Category o a of of on outstanding votes—in votes— favour on against on votes voting shares votes shares favour against votes polled polled held polled () (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)(2)]*100 | (7)=[(5)(2)]* 100 E-Voting 0 0 0 0 0 0 Poll 9019868 | 99.9993 9019868 0 100 0 Promoter and 9019934 Promoter Postal Group Ballot(if 0 0 0 0 0 0 applicable) Total 9019934 |9019868 | 99,9993 90 19868 0 100 0 E-Voting 0 0 0 0 0 0 P oll 0 0 0 0 0 0 Public- P ostal ° Institutions | Ballot(if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 P oll 33000 0.8295 33000 0 100 0 Public-Non [postal 4278085 Institutions | Ballot (if 0 0 0 0 0 0 applicable) Total 3978066 | 33000 0.8295 33 000 0 100 0 Total | 12998000 | 9052868 | 69.6482 9052868 0 100 0 Whet her resolution is Pass or Not. | Yes Dis closure of notes on resolution Details of Invalid Votes Category No .of Votes Promoter and Promoter Group Public Institutions Public-Non Institutions Resolution (2) Resolution required:(Ordinary/Special) (Ordinary Whether promoter/promoter group are interested in the . Yes agenda/resolution? [To re-appoint Mr. Vakamulla Chandrashekhar as Director (holding DIN: Description of resolution considered (00073657) who retires by rotation and being eligible offers himself for re- Lasainbncat Mode of No. of No. % of Votes polled | No .of No, of % of votes in % of Votes Category ° a ° h °- h Id of on outstanding | votes-in | votes— favour on votes | against on votes voung Seen votes shares favour against polled polled polled (1) (2) | G)F[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)(2)]* 100 E-Voting 0 0 0 0 0 0 ‘ Promoter and | Poll 9019934 0 0 0 0 0 0 Promoter Postal B allot Group (if applicable) a 0 a a 0 0 Total 9019934 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal B allot (if applicable) 0 a 9 u 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 Poll 33000 =| 0.8295 33000 0 100 0 Public-Non 3978066 Institutions Postal B allot (if applicable) 0 0 0 0 0 0 Total 3978066 |33000 | 0.8295 33000 0 100 0 Total | 12998000 | 33000 | 0.2539 33000 0 100 0 Whet her resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes No. of Votes Promoter and Promoter Group Public Institutions Public-Non Institutions Resolution (3) Resolution required:(Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered [To approve M aterial Related Party Transaction(s) between the Company and its Subsidiaries, associates and group Companies Mode of No. of No. of | %of Votes polled} No. of No. of % of votes in % of Votes Category gees 9.0 votes on outstanding votes—in votes— favour on votes | against on votes voting shares held 3 polled shares favour against polled polled a) @ |@xtemnr io} Ol pg6)=)[(4) (2 sng =[e(e5) (2 E-Voting 0 0 0 0 0 0 Promoter and | Poll 9019934 0 0 0 0 0 0 Promoter Postal B allot Group (if applicable) us y 0 y a Total 9019934 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 9 Institutions Postal B allot (if applicable) 0 0 9 a 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 P oll 33000 0.8295 33000 0 100 0 Public-Non 3978066 Institutions Postal B allot Cif applicable) 0 0 0 0 0 0 Total 3978066 33000 0.8295 33000 0 100 0 Total] 12998000 | 33000 0.2539 33000 0 100 0 Whe ther resolution is Pass or Not.| Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Institutions Public-Non Institutions Resolution (4) Resolution required:(Ordinary/Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered To Re-appoi nt Mr. Vakamulla Chandrashekhar (DIN: 00073657) as Managing Director of the Company Mode of Novo No.of | %of Votes polled} No. of No. of % of votes in % of Votes Category ® a = h o- b ia] Votes on outstanding votes—in votes— favour on votes | against on votes vorng Snare polled shares favour against polled polled () @ | @=[evayt 00} — @ © | wg 6)=[(4)2 | ag =[(5)O(2e E-Voting 0 0 0 0 0 0 Promoter and | Poll sie 0 0 0 0 0 0 - omoter Postal B allot roup if applicable Crane ) 0 0 0 0 0 0 Total 9019934 |0 0 0 0 0 0 E -Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 ; Institutions Postal B allot 4 if applicable) (Pep 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 33000 0.8295 33000 0 100 0 Public-Non 3978066 Institutions Postal B allot (if applicable ’ 0 0 0 0 0 0 Total 3978066 | 33000 0.8295 33000 0 100 0 Total) 12998000 | 33000 0.2539 33000 0 100 0 Whe ther resolution is Pass or Not,| Yes Disclosure o [Showing first 8,000 characters — download PDF for full document]