Proceedings of AGM 30.09.2026

TARINI INTERNATIONAL LTD. D-2, Amar Colony, Lajpat Nagar-IV, New Delhi - 110024 Tel.No.: +91 11 26479995, 26223630, 26223634, 26443630 headoffice@tariniinfra.com, infratarin\@gmail.com, www.tariniinfra.com CIN No. : L74899DL1999PLC097993 Date: 30.09.2026 The General Manager, Corporate Relations Department BSE Limited-SME Platform P J Towers Dalal Street Mumbai-400001 Ref: Tarini International Limited Scrip Code: 538496 Sub: - Proceedings of 27" Annual General Meeting Held on 30" September, 2026. Dear Sir/Madam, The 27” Annual General Meeting (AGM) of the members of Tarini International Limited (‘the Company") was held on Wednesday, 30™ September, 2026 at 10:30 AM at its registered office Situated at D-2, 1° Floor, Amar Colony, Lajpat Nagar — IV, New Delhi — 1100 24. Mr. Vakamulla Chandrashekhar chaired the meeting and welcomed the members at the 27" AGM of the Company. The Chairman called the meeting to order and as the requisite quorum was present, he conducted the proceedings of the meeting. With the approval of the members present, the Notice convening the Meeting, Directors Report and Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026 and Auditors Report was taken as read by the Chairman. The Company secretary read the observations of the Statutory Auditor and Secretarial Auditor and the reply of the Board on this account for the benefits of the members. The Chairman delivered his speech and addressed the shareholders on the performance of the Company. Thereafter, the Chairman answered the queries raised by the Members and the items of business as per the notice of the AGM were transacted at the Meeting. The Chairman informed to the shareholders that as per the Notification issued by the Ministry of Corporate Affairs dated 19 March, 2015 read with Companies (Management and Administration) Rules, 2014, Companies covered under Chapter XB of the SEBI (ICDR) regulations, 2009 are exempted from providing e-voting facility to its shareholders and hence the Company has not provided e-voting facility to all shareholders of the Company as the Company is Listed on BSE SME Platform. The Chairman advised the Shareholders/Members who hold shares in physical form to send the share certificates to MUFG Intime India Pvt Ltd, for dematerialisation as per SEBI Notification related to Physical Share Transfer dated June 8, 2018 it has amended Regulation 40 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, mandating transfer of securities only in dematerializes form. Accordingly, the Company would not be able to accept requests for transfer of securities unless the securities are held in Dematerialized form with effect from December 5, 2018. In Finding solutions through Quality , Commitment & Competence. SMI a wnt r ai k pm ee at nnIn @d iJia na n .a mkP pr pi u mv r sa i .t ,e ufL gi Nm .ei ct we d m, DN eO lhB iL E - He 1i 1g 0h 0t 5s 8, 1° TelF loor, N o:P lot 0N 1H 1 -42 1, 41C 0- 51 92,B lock, 414L 1SC 0, 93:Ne ar ES -a mv ai it lr :i Further, he informed the Shareholders that voting would be done by voting through ballot in the AGM. Attendance of Members: | 1. | Date of Annual General Meeting PCN ro a p. ot me oeo gf o er S ryh sa r _e anh ld Pe rr m ot p er re sent [i Pn rt ehe eM nee tt i in ng Peei rt she or in P e 1r son reor enP tro xy in: Prox No. of Shareholders attended meeting through Video Conferencing: The Resolutions passed by the Members with requisite majority related to the Following: Ordinary business: 1. ‘aA nd do pt ti heo n Sto af tet mhe e ntS st an od f al Pro on fie t aa nn dd LC oo sn s,s ol Di id ra et cte od r s Au Rd ei pt oe rd t ab na dl an Ac ue d itoS rh se et R epa os rta t thM ea rr ec oh n, . 31 2026 CPF ho ar r a v ii rt nh mde a e nr sf hol il K po u w min ag r it te om os k, s ti hn ec e chMr a. i r Va ak na dm ul tl ha e C fh ola ln od wr ina gs he ik th ea mr s i ws era en in at pe pr re os vte ed d pe ur ns do en r, M hr i. s 2. aR ne d- A bp ep io ni gn t em lie gn it bl e of o ffM er r. hV ia msk ea lm fu l fl oa r reC -h aa pn pd or ia nts mh ee nk th .a r (Din: 00073657) who retires by Rotation Special business: 3. ST uo bsida ip ap rr io ev s,e asM sa ot ce ir aia tl e s aR ne dl at ge rd o up Pa Cr ot my p aniTr ea sn .s action(s) between the Company and _ its 4. To Re- appoint Mr. Vakamulla Chandrashekhar as Managing Director of the Company. 5. To Re- appoint Mrs. V. Anu Naidu as whole time Director of the Company. After passing of the above resolution, Mr. Vakamulla Chandrashekhar resumed the Chair. All the resolutions were Passed by voting through ballot with requisite majority. The Chairman thanked the Members for attending and participating in the Meeting. Kindly take the above on record. Thanking you, Sincerely Yours,