Proceedings of 32nd Annual General Meeting held on 30th September 2026 at 12:00 PM through Video Conference/Other Audio Visual Means

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 30th September, 2026 The Listing Department, Bombay Stock Exchange Limited PhirozejeejeeBhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001 BSE SCRIP CODE: 531628 Dear Sir/Madam, Sub: Summary of Proceedings of the 32nd Annual General Meeting of Tejassvi Aaharam Limited held on 30th September, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the 32nd Annual General Meeting (“the AGM”) of Tejassvi Aaharam Limited held on Wednesday, 30th September, 2026 at 12:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the meeting concluded at 12.29 PM (IST) (including time allowed for e-voting at AGM). In this regard, please find enclosed proceedings of the Annual General Meeting as required under Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully For TEJASSVI AAHARAM LIMITED ADHITIYAN NAGARAJAN COMPANY SECRETARY & COMPLIANCE OFFICER M. NO.: A45679 Regd. Off.: No. 99/5, Sneha Sadan Apartments, Nungambakkam High Road, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | mail: taltdchennai@gmail.com | Website: talchennai.in TEJASSVI AAHARAM LIMITED PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING OF THE MEMBERS OF TEJASSVI AAHARAM LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 12.00 PM (IST) THROUGH VIDEO CONFERENCE (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) DIRECTOR’S PRESENT: Mr. Natarajan Prasanna Managing Director Mr. Shreyas Raghav Additional Director (Executive, Non-Independent) Ms. Ramya Kamesh Additional Director (Non-Executive, Non-Independent) Mr. Subramanian Neelakantan Additional Director (Non-Executive, Independent) Ms. Vijayalakshmi Rajesh Additional Director (Non-Executive, Independent) Ms. Aruna Subramaniam Additional Director (Non-Executive, Independent) IN ATTENDANCE: Mr. Adhitiyan Nagarajan Company Secretary & Compliance Officer IN PRESENCE: Mr. Radhakrishnan Seetharaman Partner of M/s. Sundaram & Srinivasan, Chartered Accountants, Statutory Auditor Mr. Mirza Ismail Irshad Ahmed Partner of M/s. Chithra Lalitha & Associates, Practising Company Secretary, Secretarial Auditor Mr. Rangarajan D Partner of M/s. BP & Associates, Practising Company Secretary, Scrutiniser for E-Voting MEMBER’S PRESENT: 17 members present at the meeting. Regd. Off.: No. 99/5, Sneha Sadan Apartments, Nungambakkam High Road, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | mail: taltdchennai@gmail.com | Website: talchennai.in TEJASSVI AAHARAM LIMITED SUMMARY OF PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING (AGM) OF M/S. TEJASSVI AAHARAM LIMITED The 32nd Annual General Meeting ("AGM”) of Tejassvi Aaharam Limited was held on Wednesday, 30th September, 2026 at 12.00 PM (IST). The AGM was conducted through Video Conference (VC)/ Other Audio Visual Means (O.A.V.M.) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) through various Circulars and applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Adhitiyan Nagarajan, the Company Secretary & Compliance Officer of the company, welcomed the shareholders to the Annual General Meeting. He also introduced the Directors, Auditors and Scrutinizer who were present at the meeting. Since the Company does not have a Chairperson, the Directors of the Company present at the meeting elected Mr. Subramanian Neelakantan, Additional Director (Non-Executive, Independent), to act as the Chairman of the meeting. Thereafter, the Chairman took the chair, confirmed that the requisite quorum was present, and called the meeting to order. Then, the Company Secretary informed the members that the Statutory Auditors’ Report and the Secretarial Auditors’ Report contained no qualifications and, accordingly, were taken as read. Since the Notice convening the 32nd Annual General Meeting had been circulated to the members in advance, the resolutions proposed to be considered at the meeting were also taken as read. The following items of business, as set out in the Notice of the 32nd Annual General Meeting dated 07th September 2026, were thereafter read out at the meeting: Item Type of Subject matter of Resolution No Resolution Ordinary Business To Receive, Consider and Adopt the Audited Financial Statements for the 1. year ended 31st March 2026 along with the notes as on that date and the Ordinary reports of the Board of Directors and the Auditor’s Report thereon. Mr. Sridharan Santhoshkumar (DIN: 00580728) Director, liable to retire 2. Ordinary by rotation, who does not seek re-election. Regd. Off.: No. 99/5, Sneha Sadan Apartments, Nungambakkam High Road, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | mail: taltdchennai@gmail.com | Website: talchennai.in TEJASSVI AAHARAM LIMITED Special Business To consider and approve the appointment of Mr. Natarajan Prasanna 3. (DIN: 01684876) as Director (Executive, Non-Independent) of the Ordinary company To consider and approve the appointment of Mr. Natarajan Prasanna 4. Special (DIN: 01684876) as Managing Director of the company To consider and approve the appointment of Mr. Shreyas Raghav (DIN: 5. Special 09512662) as Director (Executive, Non-Independent) of the company To consider and approve the appointment of Ms. Ramya Kamesh (DIN: 6. 05300412) as Director (Non-Executive, Non-Independent) of the Ordinary company To consider and approve the appointment of Mr. Subramanian 7. Neelakantan (DIN: 01474064) as Director (Non-Executive, Independent) Special of the company To consider and approve the appointment of Ms. Vijayalakshmi Rajesh 8. (DIN: 10708144) as Director (Non-Executive, Independent) of the Special company To consider and approve the appointment of Ms. Aruna Subramaniam 9. (DIN: 00896962) as Director (Non-Executive, Independent) of the Special company To consider and approve the appointment of M/s. Chitra Lalitha & 10. Ordinary Associates as Secretarial Auditor of the company He further informed the Members that, in accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Companies Act, 2013, and the Rules made thereunder, as well as the relevant circulars issued by the Ministry of Corporate Affairs (MCA), the Company had provided its Members with the facility of remote e-voting to cast their votes electronically on all the resolutions set out in the Notice. The Remote E-Voting facility commenced at 9:00 AM (IST) on Sunday, 27th September 2026, and concluded at 5:00 PM (IST) on Tuesday, 29th September 2026. The Company Secretary then invited the Managing Director to address the Members, following which the Managing Director addressed the Members and delivered his speech, outlining the business plans proposed to be undertaken by the Company and providing an overview of its proposed initiatives and future plans. Thereafter, the Company Secretary informed the Members that the Company had also provided an e-voting facility during the AGM to enable those Members who had not cast their votes through the remote e-voting facility to cast their votes electronically on the resolutions set out in the Notice. Regd. Off.: No. 99/5, Sneha Sadan Apartments, Nungambakkam High Road, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | mail: taltdchennai@gmail.com | Website: talchennai.in TEJASSVI AAHARAM LIMITED He further informed the Members that M/s. BP & Associates, Practising Company Secretary, Chennai, represented by its Partner, Mr. Rangarajan, had been appointed as the Scrutinizer to scrutinize the Remote E-Voting process and the E-Voting conducted during the AGM in a fair and transparent manner. The Company Secretary further informed the Members that the cons [Showing first 8,000 characters — download PDF for full document]