Voting Results & Scrutinizer''s Report of 28th AGM held on Wednesday, September 30, 2026 at 1.00 PM(IST).

> Tyche Industries Limited 01% October, 2026 To, ‘ The Bombay Stock Exchange Limited Department of Corporate Services Floor 25, P J Towers Dalal Street Mumbai — 400001 Dear Sir, Ref: Scrip Code: 532384 Sub: Voting Results and Report of Scrutinizer of 28 Annual General Meeting (AGM). Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we.are pleased to submit herewith the voting results along with the Scrutinizer's Report dated 30" September, 2026, in respect of the 28" Annual General Meeting of the Company held on 30" September, 2026. Please note that all the resolutions set out in the Notice of 28" AGM were passed with the requisite majority. This is for your information and record. Thanking You, Yours faithfully, For Tyche Industries Limited PRADOS H Digitally signed by PRADOSH RANJAN © RANJANJENA Date: 2026.10.01 JENA 15:20:22 +05'30' Pradosh Ranjan Jena ’ Company Secretary & Compliance Officer As Enclosed: Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabad - 500 096. Tel: +91-40-2354 1688, E-mail : info@tycheindustries.net Factory : Door No. 6-223, Sarpavaram, Kakinada CIN: L72200TG1998PLC029809 Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 Date of the AGM/EGM 30/09/2026 Total number of shareholders on record date 7004 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: N.A. No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 03 Public: 73 Item No.1: To consider and approve the Audited Financial Statements for the Year ended 31st March 2026 with the Report of the Board of Directors and the Auditors thereon. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are | No interested in the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in favour | % of Votes against shares votes Polled on Votes -—in | Votes — on votes polled on votes polled held polled outstanding favour against (6)=[(4)/(2)]* 100 (N=[6y(2)1]0*0 qd) (2) shares (4) (5) (3)=[(2)/(1)]* Promoter and E-Voting 6351496 6340891 99.8330 6340891 - 100 - Promoter Group [pon 7 7 7 7 7 Postal Ballot Gf - - - - - - applicable) Total 6351496 | 6340891 99.8330 6340891 - 100 - Public- E-Voting - - - - - - - Institutions Poll - - - - - - - Postal Ballot Gf - - - - - - - applicable) Total - - - - - - - Public- Non E-Voting 3884104 700228 18.0280 700228 - 100 - Institutions Poll 7 7 7 7 7 7 Postal Ballot Gf - - - - - - - applicable) Total 3884104 700228 18.0280 700228 - 100 - Total 10235600 | 7041119 68.7904 7041119 0.00 100 0.00 Whether resolution is passed or not? (Yes/No): Yes Item No.2 To declare dividend of 35% i.e. Rs.3.50 per share on the equity shares for the financial year ended March 31, 2026. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are | No interested in the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in favour | % of Votes against shares votes Polled on Votes—in | Votes — on votes polled on votes polled held polled outstanding favour against (6)=[(4)/(2)]* 100 (N=[6y(2)1]0*0 (1) (2) shares (4) (5) (3)=[(2)/(1)]* Promoter and E-Voting 6351496 | 6340891 | 99.8330 6340891 | - 100 - Postal Ballot Gf - - - - - - applicable) Total 6351496 | 6340891 | 99.8330 6340891 | - 100 - Public- E-Voting - - - - - - - Institutions Poll - - - - - - - Postal Ballot Gf - - - - - - - applicable) Total - - - - - - - Public- Non E-Voting 3884104 | 700228 18.0280 700228 - 100 - Institutions Poll 7 7 7 7 7 7 Postal Ballot Gf - - - - - - - applicable) Total 3884104 | 700228 18.0280 700228 - 100 - Total 10235600 | 7041119 | 68.7904 7041119 | 0.00 100 0.00 Whether resolution is passed or not? (Yes/No): Yes Item No.3 To appoint a director in the place of Mr. G Ganesh Kumar (DIN: 01009765), who retire by rotation and being eligible, offers himself for re- appointment. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are | No interested in the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in favour | % of Votes against shares votes Polled on Votes—in | Votes — on votes polled on votes polled held polled outstanding favour against (6)=[(4)/(2)]* 100 (N=[6y(2)1]0*0 (1) (2) shares (4) (5) (3)=[(2)/(1)]* Promoter and E-Voting 6351496 | 5784982 | 91.0806 5784982 | - 100 - Promoter Group [poy 7 7 7 7 7 Postal Ballot Gf - - - - - - applicable) Total 6351496 | 5784982 | 91.0806 5784982 | - 100 - Public- E-Voting - - - - - - - Institutions Poll - - - - - - - Postal Ballot Gf - - - - - - - applicable) Total - - - - - - - Public- Non E-Voting 3884104 | 700228 18.0280 699728 500 99.9286 0.0714 Institutions Poll 7 7 7 7 7 7 Postal Ballot Gf - - - - - - - applicable) Total 3884104 | 700228 18.0280 699728 500 99,9286 0.0714 Total 10235600 | 6485210 | 68.9875 6484710 | 500 99.9923 0.0077 Whether resolution is passed or not? (Yes/No): Yes Item No.4 To approve the remuneration payable to cost auditors Mr. Sativada venkat rao for the financial year ending 2026-27. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are | No interested in the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in favour | % of Votes against shares votes Polled on Votes -—in | Votes — on votes polled on votes polled held polled outstanding favour against (6)=[(4)/(2)]* 100 (N=[6y(2)1]0*0 qd) (2) shares (4) (5) (3)=[(2)/(1)]* Promoter and E-Voting 6351496 6340891 99.8330 6340891 - 100 - Postal Ballot Gf - - - - - - applicable) Total 6351496 6340891 99.8330 6340891 - 100 - Public- E-Voting - - - - - - - Institutions Poll - - - - - - - Postal Ballot Gf - - - - - - - applicable) Total - - - - - - - Public- Non E-Voting 3884104 700228 18.0280 699625 603 99.9139 0.0861 Institutions Poll 7 7 7 7 7 7 Postal Ballot Gf - - - - - - - applicable) Total 3884104 700228 18.0280 699625 603 99.9139 0.0861 Total 10235600 | 7041119 68.7905 7040516 603 99.9914 0.0086 Whether resolution is passed or not? (Yes/No): Yes PD. Renuka M.Com. ACS PRACTICING COMPANY SECRETARY Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time] The Chairman 28th Annual General Meeting (AGM) of the equity shareholders of M/s. Tyche Industries Limited D. No. C-21/A, Road No.9, Film Nagar, Jubilee Hills, Hyderabad - 500 096, Telangana. Dear Sir, Sub: Consolidated scrutinizer’s report for remote e-voting and e-voting during the 28th AGM held on Wednesday 30.09.2026 at 1.00 P.M through video conferencing (VC) / Other Audio Visual Means. 3 i 2 23kok I, D. Renuka, Practicing Company Secretary, appointed as a Scrutinizer by the Board of Directors of the company to scrutinize the a) remote e-voting process, pursuant to Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration ) Rules 2014, for the item nos. from 1 to 4 proposed as ordinary resolutions at the 28th Annual General Meeting of Equity Shareholders of the Company held on Wednesday, 30.09.2026 at 1.00 P.M. through video conferencing (VC) / other Audio Visual means (OAVM). b) electronic voting system during the AGM through VC/OAVM, pursuant to circulars issued by the Ministry of Corporate Affairs (MCA) dated April 8, 2020, April 13, 2020, May 5, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 (“hereinafter collectively referred as MCA Circulars”), and the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regu [Showing first 8,000 characters — download PDF for full document]