We enclose the gist of the proceedings of the 41st Annual General Meeting of the Company held on September 30, 2026.

TWIN ROSES TRADES & AGENCIES LIMITED Corporate Identity Number : L51900MH1985PLC035214 Website : www.trtal.org.in Regd. Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021. Tel.: 22800131 Fax 22800130. BSE Scrip Code: 512117 September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sirs, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Proceedings of the 41st Annual General Meeting of the Company held on September 30, 2026 We enclose the gist of the proceedings of the 41st Annual General Meeting of the Company held on September 30, 2026. This is for your information and records. Thanking you, Yours faithfully, For Twin Roses Trades & Agencies Limited Bhavin Mehta Company Secretary Encl: As above TWIN ROSES TRADES & AGENCIES LIMITED Corporate Identity Number : L51900MH1985PLC035214 Website : www.trtal.org.in Regd. Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021. Tel.: 22800131 Fax 22800130. Gist of the proceedings of the 41st Annual General Meeting of Twin Roses Trades & Agencies Limited held on September 30, 2026 A. Date, time and venue of the Annual General Meeting The 41st Annual General Meeting (“the Meeting”) of the Members of the Company was held on September 30, 2026 at 11:45 a.m., at the Registered office of the Company at 147, 14th floor, Atlanta, Nariman Point, Mumbai 400 021 and concluded at 12:45 p.m. B. Proceedings in brief:  Shri Miten A Raja, Director, chaired the proceedings of the Meeting as per general desire of the Members present.  Total 12 Members attended the Meeting as per the record of attendance.  The Chairman informed the Members that the requisite quorum was present and called the Meeting to order.  The Chairman gave an overview of the financial performance of the Company for the financial year ended March 31, 2026 to the Members of the Company.  The Chairman informed that the remote e-voting facility was provided to the Members and it commenced at 09:00 a.m. on September 26, 2026 and ended at 05:00 p.m. on September 29, 2026.  The Chairman further informed that the Board of Directors had engaged the services of KFin Technologies Limited (“KFintech”) as the authorised agency to provide e-voting facility and had appointed Shri Devesh C Vasavada, Practicing Chartered Accountant, as the scrutinizer for the purpose of scrutinizing the Insta Poll and remote e-voting process. TWIN ROSES TRADES & AGENCIES LIMITED Corporate Identity Number : L51900MH1985PLC035214 Website : www.trtal.org.in Regd. Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021. Tel.: 22800131 Fax 22800130. C. Resolutions contained in the Notice dated September 3, 2026: As per the Notice convening the 41st Annual General Meeting of the Company, the following business was transacted at the Meeting: 1. Consideration and adoption of the audited financial statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2. Appointment of Shri Udaykumar C Damani, who retires by rotation as a Director. (Ordinary Resolution) Thereafter, all the resolutions required to be passed were proposed and seconded. On the invitation of the Chairman, some of the Members addressed the Meeting and gave their suggestions on the Company’s accounts and business. Clarifications were also provided to the queries raised by the Members. The Chairman announced that the voting results would be displayed on the Notice board of the Company at the Registered Office and the voting results along with the consolidated scrutinizer’s report would also be placed on the website of the Company and the website of KFintech. D. Voting by members  The Company had provided remote e-voting facility to its Members to cast votes electronically, on the resolutions set out in the Notice.  The facility to vote at the meeting, on all the resolutions set out in the Notice, through electronic voting system (Insta Poll), was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting. TWIN ROSES TRADES & AGENCIES LIMITED Corporate Identity Number : L51900MH1985PLC035214 Website : www.trtal.org.in Regd. Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021. Tel.: 22800131 Fax 22800130. E. Result of voting (remote e-voting and voting at the meeting through electronic voting system) All the resolutions set out in the Notice have been passed with requisite majority. Notes:  The Company will separately intimate the voting result (remote e-voting and voting at the meeting through electronic voting system) to the stock exchange.  This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company.