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TRICOM FRUIT PRODUCTS LIMITED Registered Off: Gat No. 336, 338 to 341, Village Andhori, Taluka - Khandala, Dist. Satara - 415521, Maharashtra, Tel : +91-9920231567 , email: Investors@tricofruitproducts.com; Website: www.tricomfruitproducts.com; CIN: L67120PN1995PLC139099 30-09-2026 Department of Corporate Services Bombay Stock Exchange Limited, P J Tower, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Proceedings of the 32" Annual General Meeting of the Company held on 30% September,2026 In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the brief proceedings of the 32" Annual General Meeting of the Company held on 30° September,2026 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars & SEBI Circulars. Kindly acknowledge the receipt of the same. Thanking You, For Tricom Fruit Products Limited (Company Under CIRP} Digitally signed by Prakash Prakash Dattatraya Dattatraya Naringrekar Naringrekar Date: 2026.09.30 18:20:50 +05'30' Prakash Dattatraya Naringrekar Resolution Professional Reg. No. IBBI/IPA — 002/IP — N00270/2017 — 18/10783 TRICOM FRUIT PRODUCTS LIMITED Registered Off: Gat No. 336, 338 to 341, Village Andhori, Taluka - Khandala, Dist. Satara - 415521, Maharashtra, Tel : +91-9920231567 , email: Investors@tricofruitproducts.com; Website: www.tricomfruitproducts.com; CIN: L67120PN1995PLC139099 PROCEEDINGS OF THE 32"? ANNUAL GENERAL MEETING OF THE MEMBER OF THE TRICOM FRUIT PRODUCTS LIMITED HELD ON WEDNESDAY, 307! SEPTEMBER 2026 AT 11.00 A.M. THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS (VC/OAVM). The 32" Annual General Meeting of the Company was held on Wednesday 30th Septemebr,2026 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) which started at 11.00 a.m. e = The Annual General Meeting was convened and chaired by the Resolution Professional i.e Mr. Prakash Dattatraya Naringrekar in exercise of powers conferred under section 17 of the Insolvency & Bankruptcy Code, 2016. e A total of 36 Members were present through VC at the AGM. As the requisite quorum was present, the meeting was called to order. The chairperson welcomed all the directors and members presented in the meeting. e = The chairman further confirmed that the compliances of the Companies Act, 2013 and the Rules, Secretarial Standards and MCA Circulars made there under with respect to calling, convening and conducting the Meeting through Video Conferencing ("VC)/ Other Audio-Visual Means ("OAVM) had been complied by the CompanTyhe. facility for joining this meeting, through video conference or other audio-visual means, is made available for the members on a first come, first served basis. e =The chairman informed that the Register of Directors and Key Managerial Personnel and their Shareholdings, as maintained under Section 170 of the Act was available in electronic mode available electronically for inspection during this AGM. e The chairman informed the members that since the meeting is held through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") appointment of proxies is prohibited and the representations received by the Company were taken on record. One Speaker was registered but she has not joined the meeting. The Company has provided the facility to cast votes electronically on all resolutions set forth in the Notice. e Thereafter, the Chairperson briefed the Members on the remote e-voting on the proposed resolutions contained in the Notice of the Annual General Meeting. He informed that the remote e-voting period started from 27" September, 2026 at 09:00 A.M. and ends on 29" September,2026 at 05:00 P.M. The remote e-voting module was disabled by NSDL for voting thereafter. Members who did not cast their votes where requested to cast their votes during the meeting. TRICOM FRUIT PRODUCTS LIMITED Registered Off: Gat No. 336, 338 to 341, Village Andhori, Taluka - Khandala, Dist. Satara - 415521, Maharashtra, Tel : +91-9920231567 , email: Investors@tricofruitproducts.com; Website: www.tricomfruitproducts.com; CIN: L67120PN1995PLC139099 e §=The chairman then informed the shareholders that Company is currently under the Corporate Insolvency Resolution Process (CIRP). During this period, the powers of the erstwhile Board were suspended. e The Hon'ble National Company Law Tribunal, Mumbai Bench, (“NCLT”), had vide its order dated August 13, 2024 (“Order”) admitted the application for initiation of the Corporate Insolvency Resolution Process (“CIRP”) of Tricom Fruit Products Limited in terms of the Insolvency and Bankruptcy Code, 2016 read with the rules and regulations framed thereunder, as amended from time to time (“Code”). Further, the NCLT vide the Order dated 13th August 2024 had appointed Mr. Prakash Dattatraya Naringrekar as the Interim Resolution Professional. Later in 2nd Committee of Creditors at its meeting held on 9th October 2024 appointed Mr. Prakash Dattatraya Naringrekar as Resolution Professional. In Pursuant to the Order and in accordance with the provisions of the Code, the powers of the Board of Directors of the Company stand suspended and the same have been vested with the Resolution Professional. Currently, a resolution plan has been approved by the Committee of Creditors on 4th February 2025 and has been filed with Hon'ble NCLT for its consideration the order of Honorable NCLT for approval of Resolution Plan is awaited. e The Chairperson also informed the Members that CS. Hetal Doshi, proprietor of M/s. Hetal Doshi & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer for conducting the remote e-voting and voting at the AGM process in a fair and transparent manner. e The Members were informed that a consolidated report on total votes cast in favour and against would be submitted by the Scrutinizer within two working days and the same would be forthwith declared by the Company by notifying to the Stock Exchanges and publishing it on its website www.tricomfruitproducts.com and the website of NSDL www.evoting.nsdl.com. e The Chairperson thereafter stated that the Notice and the Annual Report containing the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Boards’ Report and Auditors’ Report thereon along with relevant Notes to Financial Statements have already been circulated to the members. The notice convening the meeting is circulated to all the members and is taken as read. The Statutory Auditors’ and Secretarial Auditors’ Reports, along with the Board’s replies, have been circulated and are taken as read. e He further stated that following agenda as mentioned in the notice required approval of the Members: TRICOM FRUIT PRODUCTS LIMITED Registered Off: Gat No. 336, 338 to 341, Village Andhori, Taluka - Khandala, Dist. Satara - 415521, Maharashtra, Tel : +91-9920231567 , email: Investors@tricofruitproducts.com; Website: www.tricomfruitproducts.com; CIN: L67120PN1995PLC139099 Ordinary Business: - Resolution No. Particulars 1. To receive, consider and adopt the Audited Statement of Profit and Loss for the Financial Year ended 31st March, 2025, the Balance Sheet as at that date and the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Chetan Kothari (DIN: 00050869) who retires by rotation and is eligible for re- appointment. (His appointment is a part of compliance with section 152(6) of the Companies Act, 2013. However, the powers of the Board shall continue to remain suspended during the continuance of CIRP Process. The tenure of directors will be subject to the terms of the Resolution Plan as may be approved by the NCLT in terms of Section 31 of the Code). ° He further stated that the resolutions as set forth in the notice shall be deemed to be passed today, [Showing first 8,000 characters — download PDF for full document]