Outcome of AGM held on 30th September, 2026

Date: 30.09.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref : Thirani Projects Limited (BSE Scrip Code: 538464) Sub: Submission under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We hereby inform you that the shareholders of the company in 43rd Annual General Meeting held on 30th September, 2026 at 1:00 p.m. IST through video conferencing (“VC”)/ other audiovisual means (“OAVM”), had approved the appointment of following: 1. Re-appointment of Mr. Satyam Jaiswal (DIN: 09282921) as an Independent Director of the Company to hold office for a second term commencing from September 30, 2026 upto September 30, 2031 2. Increase in authorized share capital and alteration of Memorandum of association of the company from ₹ 20,22,00,000/- (Rupees Twenty Crores and Twenty Two Lakhs) divided into 2,02,20,000 (Two crore Two lakhs and Twenty Thousand) equity shares of face value of ₹ 10/- (Rupees Ten) each to ₹ 40,22,00,000/- (Rupees Forty Crores and Twenty Two Lakhs) divided into 4,02,20,000 (Four Crores Two Lakh and Twenty Thousand) equity shares of face value of ₹ 10 each by creation of additional 2,00,00,000 (Two Crore) equity shares of face value of ₹ 10/- (Rupees Ten) each. 3. Conversion of Loan into Equity Shares of the Company. The Details as required under Regulation 30 read with Schedule III of SEBI LODR Regulations read with SEBI Master Circular for Listing Regulations (Circular no. SEBI/HO/CFD/PoD2/CIR/P/ 0155) dated November 11, 2024 is mentioned in Annexure-1 This is for your information & record. Thanking you, Yours Faithfully, For Thirani Projects Limited Utpal Dey Managing Director DIN: 06931935 ANNEXURE 1 Re-appointment of Mrs. Pritika Choraria (DIN: 08752495) as an Independent Director of the Company Name Mrs. Pritika Choraria Reason for Change viz appointment, The shareholders, based on the Resignation, removal, death or otherwise recommendation of Board and Nomination and Remuneration Committee, approved the reappointment of Mr. Satyam Jaiswal as an Independent Director of the Company for a second term of 5 years with effect from September 30, 2026 upto September 30, 2031. Date of Appointment Re-appointed as a Non-Executive Independent Director for second term of 5 years commencing from September 30, 2026 upto September 30, 2031 Brief Profile Mr. Satyam Jaiswal has team building ability (In case of Appointment) to create result oriented work culture by infusing the spirit of action. He brings value addition to the Company. Mr. Satyam Jaiswal has been appointed as Chairman of Audit Committee & Shareholders Grievance Committee, Remuneration & Nomination Committee. Disclosure of relationship between Mr. Satyam Jaiswal is not related to any of directors the Directors of the Company. (In case of Appointment) Information as required under Circular No. Mr. Satyam Jaiswal is not debarred from LIST/COMP/14/2018-19 dated June 20, 2018 holding of office of a Director by virtue of issued by the BSE any SEBI order or any other such authority.