Proceedings of 19th Annual General Meeting

September 30, 2026 Hyderabad Corporate Compliance Dept. BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001, Maharashtra Sub: Proceedings of 19th Annual General Meeting (AGM) of the Company Ref: Scrip Code: 540332 | Scrip ID: TANVI Dear Sir, This is to inform that the 19th Annual General Meeting (“AGM”) of the Company was conducted today i.e., Wednesday, September 30, 2026 at 09.30 A.M at 7-2-4/D, Old Canteen Building, Sanath Nagar Industrial Estate, Opp: SBI, Sanath Nagar, Hyderabad – 500 018 Telangana. Please find enclosed the proceedings of the 19th AGM of the Company. The voting results and the scrutinizers report will be disclosed in due course. This is for your information and for dissemination to general public. For TANVI FOODS (INDIA) LIMITED SRI NAGAVEER ADUSUMILLI MANAGING DIRECTOR DIN: 02096695 Summary of the proceedings of the 19th Annual General Meeting (AGM) of the Company The 19th Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 30, 2026 at 09.30 A.M at 7-2-4/D, Old Canteen Building, Sanath Nagar Industrial Estate, Opp: SBI, Sanath Nagar, Hyderabad – 500 018 Telangana. The meeting was attended by: S. No Name Designation 1 Mr. Sri Nagaveer Adusumilli Chairman & Managing Director 2 Ms. Kesara Charita Whole Time Director 3 Ms. Vasavi Adusumilli Whole Time Director & CFO Independent Director 4 Ms. Jonnada Vaghira Kumari & Chairman of the Audit Committee 5 Ms. Vijaya Lakshmi Marella Independent Director 6 Ms. Gagandeep Kaur Saluja Company Secretary & Compliance Officer CS Zoheb Sayani, Secretarial Auditor & Sayani & Associates, PCS Scrutinizer for the 19th AGM Representatives from M/s Sagar & Associates, Chartered Accountants, Statutory Auditors of the Company were also present for the meeting. Mr. Sri Nagaveer Adusumilli, Chairman & Managing Director of the Company, chaired the meeting. The Company Secretary welcomed all the members, Directors and others present for the meeting. The requisite quorum being present, the proceedings of the meeting were commenced with the permission of the Chairman. The meeting was attended by 13 members physically. Notice of the 19th Annual General Meeting since already circulated via prescribed mode, was taken as read. Mr. Sri Nagaveer Adusumilli briefed the shareholders about the business of the Company in FY 2025-26, the future prospects and addressed other operational matters. It was further informed that the members who have not casted their vote through remote e- voting process can cast their vote by means of poll at the venue. Mr. Zoheb Sayani, (Sayani & Associates, Practising Company Secretaries) was appointed as the scrutinizer for remote e-voting process and voting by poll. The following items of business as set out in the Notice calling the meeting were put for members approval through ballot paper: Ordinary Business: 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 3. To appoint a Director in place of Ms. Vasavi Adusumilli (DIN: 02589803), who retires by rotation and, being eligible, offers herself for re-appointment. Special Business: 4. Approval for Related Party Transactions of the Company with its US subsidiary i.e., Tanvi Foods USA Inc. 5. Approval for Related Party Transactions of the Company with its UK Subsidiary i.e., Tanvi Foods UK Limited 6. Re-appointment of Mr. Sri Nagaveer Adusumilli (DIN: 02096695) as Managing Director Thereafter the Chairman announced that the scrutinizer will submit his report on voting after considering the results of remote e-voting and results of voting through ballot papers and the same will be notified to the Stock Exchange, CDSL and will also be uploaded on the Company's website. The meeting then concluded with a vote of thanks. The meeting commenced at 09:30 A.M. and concluded at 9:50 A.M. This is for your information and dissemination to the public. For TANVI FOODS (INDIA) LIMITED SRI NAGAVEER ADUSUMILLI MANAGING DIRECTOR DIN: 02096695