Proceedings of AGM held on 30th September, 2026 at 1:00 PM

Date: 30.09.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Proceeding of Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Thirani Projects Limited (BSE Scrip Code: 538464) Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 43rd Annual General Meeting of the Company held on September 30, 2026, at 1.00 P.M (IST) and concluded at 1.17 P.M (IST). This is for your information and record. Thanking You, Yours faithfully For Thirani Projects Limited Utpal Dey Managing Director DIN: 06931935 SUMMARY OF PROCEEDINGS OF 43RD ANNUAL GENERAL MEETING (“AGM”) The 43rd Annual General Meeting (AGM) of the Members of Thirani Projects Limited (‘the Company’) was held on Wednesday, September 30, 2026, at 1.00 P.M. (IST) through video conferencing and other audio-visual means (VC/OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mrs. Shilpi Modi, Company Secretary of the company, welcomed all the Shareholders and the Members of the Board present in the meeting. The Company Secretary with the permission of the Chairman confirmed that the requisite quorum was present, thereafter; he called the Meeting to order. Thereafter, he introduced Mr. Shreyansh Kothari, representative from M/s R K Kankaria & Co, Statutory Auditor, M/s. Kirti Sharma & Associates, Practicing Company Secretaries, Scrutinizer and Secretarial Auditor and Mr. Vijay Sethia, representative from M/s VSNB & Associates, Internal Auditor, as an invitee was also present at the AGM. As per the attendance record, in aggregate 56 (Fifty Six) Members attended the meeting in person, and no members were present through proxy. Mr. Utpal Dey, Managing Director, chaired the proceedings of the Meeting. He read the contents of Chairman's speech and briefed the Members on Business Prospects of the Company. With the consent of the Members present at the meeting, the Report of Board of Directors, Auditors Report and the Accounts (Standalone) for the Financial Year ended 31st March 2026 were taken as read. Thereafter the following business as set out in the Notice dated September 05, 2026, convening the AGM was transacted: Item Nos. of Type of AGM Brief Particulars of Resolutions Mode of Voting Resolution Notice Ordinary Resolution for adopting of Audited Standalone Remote E-voting 1. Financial Statements of the Company for the financial & venue voting at Ordinary year ended March 31, 2026, together with the Report of AGM the Directors and Auditors thereon. Ordinary Resolution for re-appointment of Mr. Utpal Dey Remote E-voting (DIN: 06931935), as Director who retires by rotation and, Ordinary & venue voting at being eligible, offers himself for re-appointment. AGM Special Resolution for Re-appointment of Mr. Satyam Remote E-voting Jaiswal (DIN: 09282921) as an Independent Director of the Special & venue voting at Company AGM Item Nos. of Type of AGM Brief Particulars of Resolutions Mode of Voting Resolution Notice Ordinary Resolution for increase of authorized share Remote E-voting capital and alteration of memorandum of association of Special & venue voting at the company AGM Special Resolution for conversion of Loan into Equity Remote E-voting Shares of the Company: Special & venue voting at Thereafter, the Company Secretary informed the Members that pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder and the Listing Regulations, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 9.00 a.m. on 27th September 2026 and ended at 05.00 p.m. on 29th September, 2026. Further the Managing Director then requested the members who were present at the AGM and had not cast their votes by remote e-voting to cast their votes by E-voting during the course of the Meeting. Mr. Utpal Dey, Managing Director, informed that Ms. Kirti Sharma, Proprietor of M/s Kirti Sharma & Associates, Practicing Company Secretaries, Kolkata, was appointed as the Scrutinizer by the Board to supervise and scrutinize the remote e-voting and e-voting during the process of AGM in a fair and transparent manner. The consolidated results of voting along with the Scrutinizer Report will be declared within 2 working days of the conclusion of the meeting and will be placed on the Company’s website and submitted to the Stock Exchange, in accordance with the provisions of the Companies Act 2013 and SEBI (LODR) Regulations. Mr. Utpal Dey, Managing Director, thanked the Members for attending and actively participating in the Meeting. Thereafter, they stated that there were no businesses left to be transacted and declared the Meeting as concluded. The meeting concluded at 1:17 P.M. with a vote of thanks to chair and shareholders who attended the meeting. This is for your information and record. Thanking You, Yours faithfully For Thirani Projects Limited Utpal Dey Managing Director DIN: 06931935