Please find attached herewith Scrutinizer report along with voting results as per regulation 44 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015.

TRICOM FRUIT PRODUCTS LIMITED Registered Off: Gat No. 336, 338 to 341, Village Andhori, Taluka - Khandala, Dist. Satara - 415521, Maharashtra, Tel: +91-9920231567, email: Investors@tricofruitproducts.com; Website: www.tricomfruitproducts.com; CIN: L67120PN1995PLC 139099 01.10.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Maharashtra, India. Scrip Code: 531716 Dear Sir/Madam, Subject: Disclosure under Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) - Voting Results and Consolidated Scrutinizer’s Report for the 32"! Annual General Meeting of the Company held on Wednesday, September 30, 2026 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details regarding the voting results of the business transacted at the 32° Annual General Meeting (AGM) of the Company held on Wednesday, September 30,2026 at 11.00 AM through video conferencing (’VC’’)/ Other Audio Visual Means (“OVAM”) facilities in the prescribed format, along with the Consolidated Scrutinizer’s Report on remote e-voting and e-voting at the AGM. The Board of Directors of the Company had appointed C.S. Hetal Doshi, Practicing Company Secretary, (FCS No. 9278, COP No. 9510) as Scrutinizer to scrutinize the process of e-voting held prior and during the AGM in a fair and transparent manner and shall provide a consolidated result. The Scrutinizer's Report is enclosed herewith as Annexure A. Further, in terms of the provisions of Regulation 44 of the SEBI LODR Regulations, the results of voting held through remote e-voting process (“Voting Results”) is enclosed herewith as Annexure B. TRICOM FRUIT PRODUCTS LIMITED Registered Off: Gat No. 336, 338 to 341, Village Andhori, Taluka - Khandala, Dist. Satara - 415521, Maharashtra, Tel: +91-9920231567, email: Investors@tricofruitproducts.com; Website: www.tricomfruitproducts.com; CIN: L67120PN1995PLC 139099 This intimation containing the said Scrutinizer’s Report and the Voting Results are also available on the Company’s website and website of the NSDL. You are requested to take record of the above intimation. Thanking you, Yours faithfully, For Tricom Fruit Products Limited Digitally signed by Pra kash Prakash Dattatraya Dattatraya —_Naringrekar Nari. ngrekar D1a5t:e5:1 :22002 6+.0150.3001 Prakash Dattatraya Naringrekar Resolution Professional Reg. No. IBBI/IPA — 002/IP — NO0270/2017 — 18/10783 Enclosures: As above. Heral Doshi & AssociATES COMPANY SECRETARIES (Formerly Known as Hetal Gandhi & Associates) oases SREa CONSOLIDATED SCRUTINIZER'S REPORT (Rule 20 o[ f P Tu hr es u Ca on mt pt ao n S ie ec st i (o Mn a4 n0 a8 g o ef m T eh ne t C ao nm dp Aa dn mi ie ns is A tc rt a, t i2 o0 n1 )3 ) R ules 2014 T To h, e Resolution Professional of 32°4 Annual General Meeting of the members of Tricom Fruit Products Limited (the Company) under Corporate Insolvency Resolution Process Gut No 336-341, Village Andori Taluka Khandale, Shirval, Pandarpur Road, Pune 415521 Dear Sir, S p C Eu r o -b o Vm: v op i tas ii n nC o i go n esn rs s eo o s(f ul M li S tad e sa n ct oat fe i g d o te n hm S ee1c r n0 mu 8 t et i maon bf ni ez dTe r hr A s’ e ds m oiC fR no e i Tm sp rp to ia rr cn at oti mie o os Fn n r ) uA icr R tt e u, Plm re2o os0t d 1e 2 u3 0 c t1E ( s4- “ v T Lo (h itt e mhi e in A tg Rc e ut dc l” o e) f) o n rrd a eu tsac hd at e me w 3d ei 2 nt ™hp d u e Ar R d nus n lu i uea n a n r2 lt e0 s G t po eo ef n c eT tt r hh aoee lf Meeting held on 30" day of September 2026 through VC/OAVM. 1. 1 & o t A1 S a, f h ed 0 teH eA cm 8 gCe ts urt s hrp lea oo al d tc r ti 3iiD tp it ea 2o oo o shts ar ™s e eh ts es ai A, n, o o df 2noC nfC uoo s am cm 5i larpp n l ih Ga a to i ne eain mn y y si F gz r rS eiS au ae n ie i lc rg Bc t e P e et rt re d0a eoa tur d tEy li iu - assn t gro nar pa fL dn sa av i ig tc re m a/t hw a i Pi nmb t h (c tLe ee ey mh i ems( i n aF mR( c C nt ea bna hS ep e N p rOB rCo fo a b s2 ,. oi l r l0 ln om F rot fmp ot e9 e fa / T2 td P an r7 t ti iy o8 a l h em cnls ) ua P ta d ndc o me r uht. prRu iaet D9 mt i s Pen ho si1 rgi el ce0 oz l) e dp nt onr ur i dsdo o c(o af b v tn y i RM as eP/ t ti Lrs Rh eo io a. e ss iaeH C s tte to o ims eit rfm ri da l nS hn mi e stD ea e4ct ao l nt ct ds ai tf e h noo oeoi e dnr ) df 30°" day of September, 2026 at 11:00 a.m. through VC/OAVM. 2. T Gr o nq Vte u oh tri nvle ye st t s c so mg i t n rM h ofyeo vaf iv rC doet eush m dp op b ona yrsC Ni b giem Sals ii n sA y t ns t, d ha e2 t s 0 hrc1 o uti ga n hn i d z i rRb tsul b ae r las e et or r d te il c nt nt d atn eo t t ho a pE k o- n e r t ua c e n n Gg a nrian eatc i rt aet e ldh r e ' Mfs n e t mn p i ntah t e . 3. | submit my report as under: a) T 0 Sh 5 he : a 0 re 0 e- hv p oo . lt mi d.n e,g r sop ne tir lli T o Tud ue esb sde dag aya y n 2 29a %t 9 0 S S9 e e: p0 pt0 te ea m m. b bm e. er, r o 2 2n 0 02 2S 6 6.u n ud pTa thy oe t 0vh 5oe :t 0e2 0s7 p" r . e mS c .e e p i bvt eee idm n gb e e l tr e hc et2 r0 lo a2 n si6 tc daa l an l td y e fe arn nod dme t d t i h ma et e fixed by the Company for e-voting was considered for my scrutiny. Hetal Doshi & Associates COMPANY SECRETARIES (Formerly Known as Hetal Gandhi & Associates) b) tOA ht A r t V oh uMe g hA a nG E dM v , ow t h it noh ge h dc a uh v ra e ii nr n gom tta h n ec a a psn t r n ot co h eu e ein drc ie v nod gt set h oba ft y t t R hh ee e m A o GM t Me e .m b Ee vr os ti p ngr e cs ae nn t e xa et r t ch ise e A tG heM ir t vh or to iu ngg h r iV gC ht s/ c) | have monitored the process of electronic voting through the scrutinizer's secured link SA ( ets ph arp roe aur tg eht l h yee l m e ar c ie t nrq tou n ai i ir c ne em m de o n fdt oe r) o t f hf eT r h o pe m u rt pC h oo e sm ep M .a en mi be es r A sc t h a2 v0 e1 3 b et eh ne aP ca cr ot ri dc iu nla gr ls y eof n ta el rl ev do t ie n s a r re ec ge ii sv te ed r 8) iI nf u fr at vh oe ur r ae np do r at t ah ia nt tt h te e€ - rv eo st oi ln ug id oa nt .a has been scrutinized by me for verification of Votes cast AT nh ne s alu m Gm ea ner ry lo f t eh ee ivo nt ge fs c ra es at ct hh r oo u tg hh r re esm oo lt ue ie o- nv so t isi n gg va en nd e e- lv oo wt :i ng conducted at the 32"4 1. Item No. 1 of the Notice (As an Ordinary Resolution) DeT ino rd er e ce d tc o e ri 3 sv 1 e s a, t n c dMo a An r us ci dhd i,e tr o2 ra 0 sn 2 td 6 h, a e rtd eho e op nt B t ah le a nA cu ed i St he ed e tS t aa st ae tm e tn ht a to f d aP tr eof i at n a dn td h eLo s rs e pf oo rr t st h oe f F ti hn ean c Bi oa al r Y de a or f [ sP articular oN fu mber CV ao st te s oN fu mber CV ao st te s VTo ot ta el N co a. to f t% to af Member through Member through through number ts hv ro ot ue gd h vr oe tm io nt g e e- ts hv ro ot ue gd h Ae- Gvo Mt ing vR oe tm ino gt ,e E n- vo of v ea sl id Remote E-voting held E-voting at cast E-voting at AGM through AGM held held Video through through Confere Video Video ncing conferenci Confere ncing fV ao vt oe ud i on 31 5 22 508305 23 24 10131 25= 7( 12 8) 4+( 34 6) 96 9 .81 resolution aV go at ie nd 2 5203 0) 0 5203 0.19 Hetal Doshi & Associates COMPANY SECRETARIES (Formerly Known as Hetal Gandhi & Associates) resolution Total 37 2513508 210131 2723639 100 Invalid/A 0 0 0 0 0 bstain Votes 2. Item No. 2 of the Notice (As an Ordinary Resolution) To appoint a director in place of Mr. Chetan Kothari (DIN: 00050869) who retires by rotation and is eligible for re-appointment. Particulars Number Votes Number of Votes Total No. % of of Cast Members Cast of Votes total Members through voted throug cast numb voted remote e- through E- he- through er of through voting voting at voting Remote valid Remote AGM held AGM E-voting, votes E-voting through held and E- cast Video throug voting at Conferenci h AGM held ng Video through Confer Video encing conferenc 1 2 3 4 5=(2)+(4) 6 V [Showing first 8,000 characters — download PDF for full document]