Submission of proceedings of AGM

September 30, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 522171 Subject: Proceeding of 49th Annual General Meeting (AGM) of the Company. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 49th Annual General Meeting (AGM) for the financial year 2025-26 of the Company, held today i.e. Wednesday, September 30, 2026, at 03.00 P.M, through video conferencing (“VC”)/ other audio-visual means (“OAVM”). We are enclosing the Proceedings of the 49th Annual General Meeting held on Wednesday, September 30, 2026 for your information. Kindly take the same on your records. Thanking You. Yours Truly, FOR TMT (India) Limited Mitesh Kothari Managing Director DIN: 00089076 Regd. Office : 1st Floor, Punnaiah Plaza, Road No.2,Banjara Hills, Hyderabad, Telangana-500 034 e-mail: info@tmtindia.in, Website: http://www.tmtindia.in, Ph: 040-23556089 PROCEEDINGS OF THE 49TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 03:00 P.M. THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS. Date and time of the meeting: The 49th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026 at 03:00 P.M., through video conferencing (“VC”)/ other audio-visual means (“OAVM”). The AGM was held in compliance with the General Circular in compliance with general Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024, 03/2025 dated September 22, 2025 respectively (collectively referred to as “MCA Circulars”) allowed, interalia, conduct of AGMs through Video Conferencing/Other Audio-Visual Means (“VC/ AOVM) facility on or before 30th September, 2026 in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular No. 20/2020. The Securities and Exchange Board of India (“SEBI”) also vide its Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023 (“SEBI Circular”) has provided certain relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In compliance with these Circulars, provisions of the Act and the Listing Regulations, the Annual General Meeting of the Company (“AGM”) is being held through VC/OAVM without the physical presence of the Members at a common venue. The registered office of the Company shall be deemed to be the venue for the AGM. Summary of proceedings of the Annual General Meeting: • Mr. Mitesh Kothari, Executive Director of the Company chaired the proceedings of the meeting. Upon confirmation the requisite quorum being present and the chairman called the meeting in order. • The Chairman informed the members that the remote e-voting commenced on Sunday, September 27, 2026 at 9.00 a.m. and will end on Tuesday, September 29, 2026 at 5.00 p.m. • The following businesses as set out in the Notice convening the 49th AGM were earlier put to vote through remote e-voting: Sr. No. Description of Resolution ORDINARY BUSINESS: 1 To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026, the Statement of Profit and Loss Account and Cash Flow Statement for the Financial Year ended on that date, together with the Reports of the Board of Directors and Auditors thereon. SPECIAL BUSINESS: 2 Increase In Authorised Share Capital of The Company. 3 To Consider and Approve Issue of Equity Shares on Preferential Basis to The Non-Promoters for Consideration Other Than Cash 4 To Consider and Approve Issue of Equity Shares on Preferential Basis to The Promoter, Promoter Group Non-Promoters for Consideration in Cash 5 Regularisation Of Appointment of Mr. Mitesh Kothari (DIN: 00089076) As Chairperson and Managing Director of The Company Regd. Office : 1st Floor, Punnaiah Plaza, Road No.2,Banjara Hills, Hyderabad, Telangana-500 034 e-mail: info@tmtindia.in, Website: http://www.tmtindia.in, Ph: 040-23556089 6 Regularization Of Additional Director, Mr. Shakti Tiwari (DIN: 03085764) By Appointing Him as An Executive Director of The Company 7 Regularization Of Additional Director, Mrs. Jigna Rajiv Shah (DIN: 02627958) By Appointing Her as an Executive Director of The Company 8 Regularization Of Additional Director Mr. Rahul Visaria (DIN: 05005279) As Nonexecutive Independent Director of The Company 9 Regularization Of Additional Director Mr. Deepak Gandhi (DIN: 01627471) As Nonexecutive Independent Director of The Company 10 Regularization Of Additional Director Mr. Pradeep Kumar (DIN: 10671085) As Non-Executive Independent Director of The Company 11 To Approve the Overall Borrowing Limits U/S 180(1)(C) Of the Companies Act, 2013 12 To Authorize Board of Directors U/S 180 (1) (A) Of the Companies Act, 2013 To Create Charges on Movable and Immovable Properties of The Company 13 Change In Name of The Company and Consequential Amendments in The Memorandum and Articles of Association 14 Shifting Of Registered Office of The Company 15 Adoption Of New Set of Memorandum of Association ("MOA") Of The Company as Per Companies Act, 2013 And Alteration in The Object Clause of the Memorandum of Association 16 Adoption Of New Set of Articles of Association ("AOA") Of The Company The Company informed the Members that the facility for voting through e-voting system was made available during the Annual General Meeting for Members who had not cast their vote prior to the Meeting. The e-voting facility was kept open for the next 15 minutes post the conclusion of the proceedings to enable the members to cast their votes. The Company had appointed M/s Jaymin Modi & Co., Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course. The Company informed the members that the results of voting i.e. Remote e- voting results and results of voting done at the AGM along with the consolidated Scrutinizer’s Report shall be announced within 2 working days from the conclusion of the AGM. After the Conclusion of voting process, the Meeting was concluded at 03:40 P.M. with a vote of thanks. Kindly take the same on your records. Thanking You, Yours Faithfully, FOR TMT (India) Limited Mitesh Kothari Managing Director DIN: 00089076 Regd. Office : 1st Floor, Punnaiah Plaza, Road No.2,Banjara Hills, Hyderabad, Telangana-500 034 e-mail: info@tmtindia.in, Website: http://www.tmtindia.in, Ph: 040-23556089