Scrutinizer''s report for 32nd Annual General Meeting held on 30th September 2026

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 03rd October, 2026 The Listing Department, Bombay Stock Exchange Limited PhirozejeejeeBhoy Towers 25th Floor, Dalal Street Mumbai 400 001. BSE SCRIP CODE: 531628 Dear Sir/madam, SUB: Submission of Voting Results of the 32nd Annual General Meeting REF: Reg. 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we herewith enclose the voting results of the 32nd Annual General Meeting (“AGM”) of the Company which was held on Wednesday, September 30, 2026 at 12:00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM), as per the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015 in Annexure – 1 along with this letter and Scrutinizer’s Report and we are also filing the results in XBRL format. This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, For TEJASSVI AAHARAM LIMITED ADHITIYAN NAGARAJAN COMPANY SECRETARY AND COMPLIANCE OFFICER M. NO.: A45679 Regd. Off.: No. 17/9, Crescent Avenue, Kesavaperumalpuram, RA Puram, Chennai 600028 CIN: L15549TN1994PLC028672 | mail: taltdchennai@gmail.com | Website: talchennai.in General information about company Scrip code 531628 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE173E01019 Name of the company TEJASSVI AAHARAM LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:29 PM Scrutinizer Details Name of the Scrutinizer RANGARAJAN D Firms Name BP & ASSOCIATES Qualification CS Membership Number F14171 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 03-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 2410 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 17 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2026 ALONG WITH THE Description of resolution considered NOTES AS ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR’S No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 253170 3.6167 250170 3000 98.815 1.185 Poll 0 0 0 0 0 0 7000000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7000000 253170 3.6167 250170 3000 98.815 1.185 Total 7000000 253170 3.6167 250170 3000 98.815 1.185 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? MR. SRIDHARAN SANTHOSHKUMAR (DIN: 00580728) DIRECTOR, Description of resolution considered LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE- ELECTION No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 253170 3.6167 250170 3000 98.815 1.185 Poll 0 0 0 0 0 0 Public- Non 7000000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7000000 253170 3.6167 250170 3000 98.815 1.185 Total 7000000 253170 3.6167 250170 3000 98.815 1.185 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. NATARAJAN Description of resolution considered PRASANNA (DIN: 01684876) AS DIRECTOR (EXECUTIVE, NON INDEPENDENT) OF THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 253170 3.6167 250170 3000 98.815 1.185 Poll 0 0 0 0 0 0 7000000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7000000 253170 3.6167 250170 3000 98.815 1.185 Total 7000000 253170 3.6167 250170 3000 98.815 1.185 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. NATARAJAN Description of resolution considered PRASANNA (DIN: 01684876) AS MANAGING DIRECTOR OF THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 253170 3.6167 250170 3000 98.815 1.185 Poll 0 0 0 0 0 0 Public- Non 7000000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7000000 253170 3.6167 250170 3000 98.815 1.185 Total 7000000 253170 3.6167 250170 3000 98.815 1.185 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHREYAS Description of resolution considered RAGHAV (DIN: 09512662) AS DIRECTOR (EXECUTIVE, NON- INDEPENDENT) OF THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[( [Showing first 8,000 characters — download PDF for full document]