Notice of Extra Ordinary General Meeting to be held on Tuesday, 27th October,2026

Email:info@tusaldah.itd Website: www.tusaldah.ltd Contact: + 91 22 46652977 CIN No - L10790MH1994PLC474454 (Formerly Known as High Street Filatex Ltd) GST No – 27AAACU2214P1Z7 3rd October, 2026 BSE Limited Phirroze Jeejeebhoy Towers, 21st Floor, Dalal Street, Mumbai - 400001 BSE Scrip Code: 531301 ISIN : INE319M01011 Kind Attn: Corporate Relationship Department Dear Sir/Madam, Sub: Notice of Extra Ordinary General Meeting (EGM) of the members of Tusaldah Limited (“The Company”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Tuesday, the 27th October, 2026 at 02:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice are also uploaded at the website of the company https://tusaldah.ltd. Kindly take the same on you records. Thanking You Yours faithfully, For Tusaldah Limited (Formerly known as High Street Filatax Limited) Anupriya Sandeep Agrawal (Whole-Time Director) (DIN:06417793) Tusaldah Ltd – 511, 5th Floor, Corporate Avenue, Wing A, Sonawala Lane, Gpregaon East, Mumbai – 400063. Maharashtra TUSALDAH LIMITED (Formerly known as High Street Filatex Limited) CIN: L10790MH1994PLC474454 Registered Office: 511, 5th Floor, Corporate Avenue, Wing A, Sonawala Lane, Goregaon East, Mumbai-400063. Email: info@tusaldah.ltd Website: www.tusaldah.ltd Contact: 022- 46652977 NOTICE TO THE MEMBERS NOTICE is hereby given that the Extra-Ordinary General Meeting (EGM) of the Members of Tusaldah Limited (Formerly known as High Street Filatex Limited) will be held on Tuesday, 27th October, 2026 at 02:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following special business(es): SPECIAL BUSINESSES: 1. INCREASE IN AUTHORISED SHARE CAPITAL To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Share Capital & Debentures) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the members of the Company be and is hereby accorded for increasing the Authorized Share Capital of the Company from existing Rs. 8,50,00,000/- (Rupees Eight Crores Fifty Lacs Only) divided into 50,00,000 (Fifty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) each and 3,50,000 (Three Lacs Fifty Thousand) Preference shares of Rs. 100/- (Rupees One Hundred Only) each to Rs. 18,50,00,000 (Rupees Eighteen Crores Fifty Lacs Only) divided into 1,50,00,000 (One Crore Fifty Lacs) Equity Shares of Rs. 10/- each and 3,50,000 (Three Lacs Fifty Thousand) Preference shares of Rs. 100/- (Rupees One Hundred Only) each by creating additional Rs. 10,00,00,000 (Rupees Ten Crores Only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- each, ranking pari passu with the existing Equity Shares of the Company.” “RESOLVED FURTHER THAT pursuant to the provisions of Section 13 read with Section 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force), the existing clause V of the Memorandum of Association of the Company be substituted as follows: “V. The Authorised Share Capital of the Company is Rs. 18,50,00,000/- (Rupees Eighteen Crores Fifty Lacs Only) divided into 1,50,00,000 (One Crore Fifty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) each and 3,50,000 (Three Lacs Fifty Thousand) Preference Shares of Rs. 100/- (Rupees One Hundred Only) each. With power to increase, modify and reduce the Capital of the Company and to divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential, deferred, qualified, or special rights, privileges or conditions as may be determined under the provisions of the Companies Act 2013 or any other applicable Act(s), Rule(s) and Regulation(s) etc.” “RESOLVED FURTHER THAT any of the Directors of the Company, be and is hereby authorized to sign and file all necessary documents and forms as may be deemed necessary in this connection with the Registrar of Companies and to do all such acts, deeds and things as may be necessary and expedient for giving effect to this resolution.” 2. ISSUE OF EQUITY SHARES AND CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 62 (1)(c), Section 42 and other applicable provisions of the Companies Act, 2013 and the rules framed there under (including any statutory modification or re-enactment thereof, for the time being in force) and enabling provisions in the Memorandum and Articles of Association of the Company and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘the SEBI ICDR Regulations’) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the SEBI Listing Regulations’) and the Listing Agreement entered into by the Company with the Stock Exchange where the shares of the Company are listed and subject to approvals, consents, permissions and sanctions of any other authorities / institutions and subject to such conditions as may be prescribed by any of them while granting any such approvals, consents, permissions and sanctions and which may be agreed to by the Board of Directors (hereinafter referred to as the “Board” which terms shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution), the consent and approval of the members of the Company ("Members") be and is hereby accorded to the Board to create, offer, issue, allot and deliver in one or more tranches up to 29,09,299 Equity Shares at an issue Price of Rs. 20/- per Equity Share (at premium of Rs. 10/- each) to Promoters, aggregating to Rs. 5,81,85,980/- (Rupees Five Crores Eighty One Lacs Eighty Five Thousand Nine Hundred Eighty Only) for consideration other than cash (i.e. swap of shares of Proposed Allottee as listed in the below table) towards payment of the total consideration payable for the acquisition of 5,98,000 Equity Shares of face value of Rs. 10/- each representing 100% shareholding of the Tusaldah Ventures Private Limited (formerly known as Swals Global Marketing Private Limited) (“TVPL” or “Target Company”) and the aforesaid 29,09,299 fully paid-up Equity Shares shall be issued and allotted to the Proposed Allottees, on a proportionate basis in proportion to the shareholding held by them in TVPL, such terms and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations or other provisions of law as may be prevailing at the time and 29,47,271 Equity shares at an issue price of Rs. 20/- per Equity Share (at premium of Rs. 10/- each), aggregating to Rs. 5,89,45,420/- (Rupees Five Crores Eighty Nine Lacs Forty Five Thousand Four Hundred Twenty Only) for consideration in cash to Non-Promoter Category, on a preferential basis to the proposed allottees as mentioned below also 63,50,000 Convertible Warrants at an issue price of Rs. 20/‐ per Warrant (at premium of Rs. 10/- each), aggregating to Rs. 12,70,00,000/- (Rupees Twelve Crores Seventy Lacs Only) to the Promoters and Non- Promoter Public Categories, on a preferential basis to the proposed allottees. Such price being not less than the minimum price as on the 'Relevant Date' determined in accordance with the provisions of Chapter V of the SEBI ICD [Showing first 8,000 characters — download PDF for full document]