PFA the Voting results along with the Scrutinizers Report issued by Hansa Gaggar, Practicing Company Secretary.

TIVOLI CONSTRUCTION LIMITED CIN: L45200MH1985PLC037365 Regd. Off: 4th Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz (West), Mumbai – 400 054 Phone Nos.: 022 – 67694400 / 4444 Website: www.tivoliconstruction.in Email: tivoliconstruction@yahoo.co.in Date: 01st October, 2026 The Listing Compliance Department BSE Limited 25th Floor, P. J. Towers Dalal Street Mumbai – 400 001 BSE Scrip Code - 511096 Dear Sir/ Madam, Sub: Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report of the 40th Annual General Meeting. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 40th Annual General Meeting of the Company held on Wednesday, 30th day of September, 2026 at 11.30 am at Registered Office of the Company at 4th Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz (West), Mumbai- 400054. The Company had appointed Ms. Hansa Gaggar, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and ballot voting process. The Scrutinizer's Report dated 01st October, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 received from her has been attached herewith. Kindly take it on record. Thanking You, Regard, For TIVOLI CONSTRUCTION LIMITED NILESH GUPTA DIRECTOR DIN: 11275297 Place: Mumbai Scrutinizer Details Name of the Scrutinizer HANSA GAGGAR Firms Name NA Qualification CS Membership Number 12339 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 233 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 8 b) Public 6 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of Description of resolution considered the Company as at 31st March, 2026 together with the Reports of Board of Directors and Statutory Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 268930 81.9084 268930 0 100.0000 0.0000 Promoter and Poll 328330 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 328330 268930 81.9084 268930 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1700 0.9903 1700 0 100.0000 0.0000 Public- Non Poll 171670 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 171670 1700 0.9903 1700 0 100.0000 0.0000 Total Total 500000 270630 54.1260 270630 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mrs. Anita Raheja (DIN: 00306794) Director, who retires at the Description of resolution considered 40th Annual General Meeting and being eligible, offers herself for re-appointment as Director. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 268930 81.9084 268930 0 100.0000 0.0000 Promoter and Poll 328330 Promoter Group Postal Ballot (if applicable) Total 328330 268930 81.9084 268930 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1700 0.9903 1700 0 100.0000 0.0000 Public- Non Poll 171670 Institutions Postal Ballot (if applicable) Total 171670 1700 0.9903 1700 0 100.0000 0.0000 Total Total 500000 270630 54.1260 270630 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To approve appointment of the Statutory Auditors of the Company for term of 5 (five) years and Description of resolution considered fix their remuneration. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 268930 81.9084 268930 0 100.0000 0.0000 Promoter and Poll 328330 Promoter Group Postal Ballot (if applicable) Total 328330 268930 81.9084 268930 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1700 0.9903 1700 0 100.0000 0.0000 Public- Non Poll 171670 Institutions Postal Ballot (if applicable) Total 171670 1700 0.9903 1700 0 100.0000 0.0000 Total Total 500000 270630 54.1260 270630 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve re-appointment of Mr. Sagar Jyot Rupani (DIN: 03418732) as an Independent Director Description of resolution considered of the Company for the second term of 5 (five) years. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 268930 81.9084 268930 0 100.0000 0.0000 Promoter and Poll 328330 Promoter Group Postal Ballot (if applicable) Total 328330 268930 81.9084 268930 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1700 0.9903 1700 0 100.0000 0.0000 Public- Non Poll 171670 Institutions Postal Ballot (if applicable) Total 171670 1700 0.9903 1700 0 100.0000 0.0000 Total Total 500000 270630 54.1260 270630 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve Sale / Disposal Of 100% (Hundred Percent) Shareholding of Equity Share Capital in Description of resolution considered Victoria Investments Company Limited, A Wholly Owned Material Subsidiary of the Company under section 180 (1) (a) of the Companies Act, 2013 read along with Regulations 24 (5) and 37A % o [Showing first 8,000 characters — download PDF for full document]