Disclosure under Regulation 74(5) of SEBI (DP) Regulations, 2018

SEC/26/FY 26-27 14th October 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Ref: Security Code: 544175 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/ Madam, Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we have enclosed herewith a Certificate received from the Company's Registrar and Share Transfer Agent (RTA), M/s. Bigshare Services Private Limited, for the quarter ended 30th September, 2026 of Financial Year 2026-2027. This is for your information and records. Thanking You, For, TGIF AGRIBUSINESS LIMITED Sapan Dalal Company Secretary & Compliance Officer M. No.: A68054 Encl: RTA Certificate TGIF AGRIBUSINESS LIMITED [CIN: L01132GJ2023PLC147235] A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad -380054, Gujarat, India Tel.: +917949887770; Mobile No.: +91 9974002829 Email: info@tgifagri.com; Website: www.tgifagri.com S E B I Bigshare Services Pvt Ltd. REGISTERED CATEGORY I REGISTRAR 8 TRANSFER O ffice No 303, Sun Square Complex, Near Chakradhari Society AGENT Bus Stop, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad-380009, Gujarat, India. Tel No:- +91 07940024135. Ref No. BSS/SE-AU Date : 30 Sep 2026 TGIF AGRIBUSINESS LIMITED A/52 FAIRY SOCIETY 5TH FLOOR CORPORATE HOUSE BODAKDEV AHMEDABAD AHMEDABAD 380054 Dear Sir/Madam, Sub : Non applicability of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter endedSeptember 30, 2026. Ref : NSDL/CIR/II/5/2019 dated 25th January, 2019 CDSL/OPS/RTA/POLICY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended September 30, 2026, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company's shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization, during the quarter ended onSeptember 30, 2026. 30 Jun 2026 to 30 Sep 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt Ltd (AUTHORISED SIGNATORY)