Proceedings of 27th AGM of the Company held on Wednesday, 30th September 2026 at 1.00 P.M. (IST)

K # > \ Tyche Industries Limited Date 30" September 2026 Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Scrip Code: -532384 Sub: Proceedings of the 28" AGM of Tyche Industries Limited held on 30" September 2026. Pursuant to Regulation 30 read with Part A of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 28" Annual General Meeting (AGM) of the Company held on 30 September, 2026 on Wednesday, at 01:00 P.M. through Video Conferencing (VC)/ Other Audio-visual Means at the registered office of the Company. Proceedings oft he same are attached herewith. This is for your information and records. Thanking You, Yours Truly, FPoRr TAyDchOeS IHnd usotries oLimit ed RANJAN RANJANJENA Date: 2026.09.30 JENA 15:31:17 +05'30 o Pradosh Ranjan Jena Company Secretary & Compliance Officer Encl: as above Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hillsz Hyderabad - 500 096. Tel: +91-40-2334 1688, E-mail : info@tycheindustries.net Factory : Door No. 6-223, Sarpavaram, Kakinada CIN: L72200TG1998PLC029809 KOOI %" Tyche Industries Li. mi.t ed mmary of the Proceedings of the 28" AGM of Tyche Industries Limited ST eh pe 2 e8 m" A rn n 30u ,a l 0Ge 2n 6e r aa M 1:e 0e 0t i Pn .g A (G IM ST) o tf t rh oe gM he m Vb ie dr eos o Cf nt fh ee rC eo ncm ep a (n "y Cw "a )s Oh tel hd ro n uW de id on e Vs id sa uy a, Means ("OAVM") at the registered offipe oflhc_Company, Members present through video conferencing: 73 Directors & KMP present through Video Cohferencing S 1 .No N Sra i.m Ge Sandeep D Me as ni ag gn ia nt gi o Dn i rector and | HLo yc da et ri ao bn 32 SS rr ii .. G G na kan te as rh Guu ptam | NC Eh oxaa nei -cr u Ep tr xe i er v cs e o tDn ii vr ee ctor H Hy ydd ee rr aa- b aa dd | Kollepalli Independent Director & Chairman of Audit committee & NR Committee & Stakeholder relationship Committee| I 54 S Sm rit . P. V Si aij a "ya L Sa uk ds hh akm ai ono ndn -e- EpE ii vv i rector | HH yy dd ee rr aa bb aa Panchakarla Independent Director 6 Sri. Srinivas Gelli Non-Executive Hyderabad IndependentDirector 7 Sri Satya Srinivas | Executive Diector Kakinada, AP | Uppalapati S T |8 o | Sri.Y Srinivasa Rao CFO Hyderabad L9 }S Jr ei n. Pradosh Ranjan Company Secr;ta?y Hyderabad Auditors present through Video Conferencing: S.No Name [ Designation | Location ] Sri. P Ravishanker Statutory Auditor Hyderabad (Partner of P.SN Ravishanker & Associates) 12 | Smt. DRenuka . Secretarial Auditor | Hyderabad CaM hnr ad. rtP hr mea d nSo cs orh fu t oJ we mhn moa i, ,c o Com hie and rdt mh ate oe mr aei tonc il ocu &n eg ReB eno mca uer rro af to t iD hi oer nre c Ct mr ds mi o es u aP ns hnA au sd ii rt mTo ahr nes o Mf nS at ga ik ne gho Dl id re er tr oe rl a ot fi o tn hs eh Cip mC po am nm yi ,t t ce hae rw ee dr te ea l ms eo tp ir ne gs e tn ht oi un ght h Ve C.me eting. Mr. Sandeep Gokaraju, Tel: +91-40-2354 1688, E-mail : info@tycheindu.striesnet Factory : Door No. 6-223, Sarpavaram, Kakinada CIN: L72200TG1998PLC029809 $2C 4 /4 N\ Tyche Industries Limited acC noo dmm pp e roc tr ite eht sea r uo Eln hr am ise nsd eet dh dh he c fMo niv dse itn (n Sg t aph noe r da tr het u tAa fl tf ha ye ,ne ar sa pe one imt ea nIs aii lan Depositories Central Depository Services (India) Ltd (CDSL) to conduct the voting by way of remote e-voting and e-voting during the AGM, As the requisite quorum being present, the Chairman called the meeting in order. The Chairman commenced the proceedings with his opening remarks. The notice convening the meeting, Director’s Report, Corporate Governance Report, Management Discussion and Analysis Report, Independent Auditors Report including Financial Statements of the Company for the year ending 31 March, 2026 were taken as read. The following items of business as per the notice of theA GM were transacted at the Meeting. Ordinary Business: 1. To consider and approve the Audited Financial Statements for the Financial Year ended 31% March 2026 with the Report of the Board of Directors and the Auditors thereon. 2. To declare dividend of 35% i.e., Rs.3.50 per share on the equity shares for the financial year ended March 31, 2026. . - ® 3. To consider the appointment of a director in place of Mr. G Ganesh Kumar (DIN: 01009765) who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 4. To approve the remuneration payable to cost Auditor Mr. Sativada Venkat Rao, oft he Company for the Financial year 2026-27. The Company Secretary informed that the company had provided remote e-voting facilities to its members on all resolutions set out in the notice of AGM and which was commenced from Sunday, the 27" day of September, 2026 (9.00 a.m. IST) and available till Tuesday, the 29" day of September 2026 (5.00 p.m. IST). Company Secretary mentioned that Members who have Jjoined the meeting ft ah cr io liu tg yh duV rC in a gn td h ew Ah Go Mh .a d not cast their vote though the remote e-voting, may vote through e-voting Company Secretary informed that Mrs. D Renuka, Practicing Company Secretary has been appointed as the Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner and give a report thereon. The Chairman informed the members that the consolidated report oft he remote e-voting and voting at the Meeting will be posted on the website of the Company www.tycheindustries.net and the website of CDSL at www.cdslindiaindia.com within 2 working days from the conclusion of the meeting and the same will be informed to the Stock Exchange. d. Office : H.No. C 21/) A, Road No. 9, Fii lm Nagar, Jubii le. e Hills,. Hyderabad - 500 e ! Tel: +91-40-2354 1688, E-mail : 1nfo@tychelnd1{smes.nel Factory : Door No. 6-223, Sarpavaram, Kakinada CIN: L72200TG1998PLC029809 %" Tyche Il ndustries Li0 mi.t ed EKM xue emm cb a ue tr ir vGs eo kw Dah ir ro a cjh tua d rM rr ae eng sai pgs ot i ne n dr ge ed D t tih or e e tm c hs t ee o l vr av re a is n d ua s sc h qs a up eie rra ipk eee srr ss ro anw e sor edfe bti yhn e v i ht C ee o d Mm t epo ma be nx eyp r,r e as ns d t h Me rir . v Gie w Gs a. n M esr h S a Kn ud me ae rp Thereafter Chairman of the meeting, extended vote of thanks and concluded the meeting on completion of e-voting by Members. The meeting commenced at 01.00 P.M and Concluded at 01.45P.M. For Tyche Industries Limited Digitally signed PRADOSH by PRADOSH RANJAN RANJANJENA Date: 2026.09.30 JENA 15:31:48 +05'30' Pradosh Ranjan Jena Company Secretary & Compliance Officer Notes: d1 a. yT s.h e dividend declared at the Meeting will be credited to the bank account of the Members will be despatched within 30 2. This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. ap3 r m. e e s ncT drh eie db .ev d o t fi on rg m ar te su ul nt ds era l Ro en gg u lw ai tt ih o nt h 4e 4 S ocr fu t Si Eni Bz Ier ' (s L iR ste ip no gr t O ba lr ie g ab te ii on ng s ase np da r Da it se cly l osi un rt ei m Rat ee qd u i1 ro e mt eh ne t sS )t o Rc ek g uE lx ac tih oa nn sg ,e s 2 0i 1n 5 t ah se Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilge Hills: Hyderabad - 500 096. Tel: +91-40-2354 1688, E-mail : info@tychemdu_smes.net Factory : Door No. 6-223, Sarpavaram, Kakinada CIN: L72200TG1998PLC029809