Summary proceedings of Extra-Ordinary General Meeting held on Thursday, October 15, 2026 at 02:30 PM through Video Conference / Other Audio Visual Means

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 15th 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: Summary of Proceedings of the First Extra-Ordinary General Meeting of Tejassvi Aaharam Limited held on 15th October, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the First Extra-Ordinary General Meeting (“the EGM”) of Tejassvi Aaharam Limited held on Thursday, 15th October, 2026 at 02:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the meeting concluded at 02.57 PM (IST) (including time allowed for e-voting at EGM). In this regard, please find enclosed proceedings of the EGM as required under Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully For TEJASSVI AAHARAM LIMITED ADHITIYAN NAGARAJAN COMPANY SECRETARY & 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 TEJASSVI AAHARAM LIMITED PROCEEDINGS OF THE FIRST EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF TEJASSVI AAHARAM LIMITED HELD ON THURSDAY, 15TH OCTOBER, 2026 AT 02.30 PM (IST) THROUGH VIDEO CONFERENCE (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) DIRECTOR’S PRESENT: Mr. Shreyas Raghav Director (Executive, Non-Independent) Ms. Ramya Kamesh Director (Non-Executive, Non-Independent) Mr. Subramanian Neelakantan Director (Non-Executive, Independent) Ms. Vijayalakshmi Rajesh Director (Non-Executive, Independent) Ms. Aruna Subramaniam Director (Non-Executive, Independent) IN ATTENDANCE: Mr. Adhitiyan Nagarajan Company Secretary & Compliance Officer IN PRESENCE: Mr. Radhakrishnan Seetharaman Partner of M/s. Sundaram & Srinivasan, Chartered Accountants, Statutory Auditor Mr. Mirza Ismail Irshad Ahmed Partner of M/s. Chithra Lalitha & Associates, Practising Company Secretary, Secretarial Auditor Mr. Rangarajan D Partner of M/s. BP & Associates, Practising Company Secretary, Scrutiniser for E-Voting MEMBER’S PRESENT: 18 Members Regd. Off.: No. 17/9, Crescent Avenue, Kesavaperumalpuram, RA Puram, Chennai 600028 CIN: L15549TN1994PLC028672 | mail: taltdchennai@gmail.com | Website: talchennai.in TEJASSVI AAHARAM LIMITED SUMMARY OF PROCEEDINGS OF THE FIRST EXTRA-ORDINARY GENERAL MEETING (EGM) OF M/S. TEJASSVI AAHARAM LIMITED The First Extra-Ordinary General Meeting ("EGM”) of Tejassvi Aaharam Limited was held on Thursday, 15th October, 2026 at 02.30 PM (IST). The EGM was conducted through Video Conference (VC)/ Other Audio Visual Means (O.A.V.M.) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) through various Circulars and applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Adhitiyan Nagarajan, the Company Secretary & Compliance Officer of the company, welcomed the shareholders to the EGM. He also introduced the Directors, Auditors and Scrutinizer who were present at the meeting. Since the Company does not have a Chairperson, the Directors of the Company present at the meeting elected Mr. Subramanian Neelakantan, Director (Non-Executive, Independent), to act as the Chairman of the meeting. Thereafter, the Chairman took the chair, confirmed that the requisite quorum was present, and called the meeting to order. Since the Notice convening the First Extra-Ordinary General Meeting had been circulated to the members in advance, the resolutions proposed to be considered at the meeting were also taken as read. The following items of business, as set out in the Notice of the EGM dated 18th September 2026, were thereafter read out at the meeting: Item Type of Subject matter of Resolution No Resolution Special Business To Approve for the change in name of the company to “WEAGRO 1. LIMITED” and consequent alteration in the Memorandum of Association Special and Articles of Association of the company. To Approve for the alteration in Object Clause of Memorandum of 2. Special Association of the company by substitution of New Object Clause To Approve for the borrowing powers of the company under Section 3. Special 180(1)(c) of the companies act, 2013 4. Approval under Section 185 of the Companies Act, 2013 Special Regd. Off.: No. 17/9, Crescent Avenue, Kesavaperumalpuram, RA Puram, Chennai 600028 CIN: L15549TN1994PLC028672 | mail: taltdchennai@gmail.com | Website: talchennai.in TEJASSVI AAHARAM LIMITED Item Type of Subject matter of Resolution No Resolution 5. Approval under Section 186 of the Companies Act, 2013 Special He further informed the Members that, in accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Companies Act, 2013, and the Rules made thereunder, as well as the relevant circulars issued by the Ministry of Corporate Affairs (MCA), the Company had provided its Members with the facility of remote e-voting to cast their votes electronically on all the resolutions set out in the Notice. The Remote E-Voting facility commenced at 9:00 AM (IST) on Monday, 12th October 2026, and concluded at 5:00 PM (IST) on Wednesday, 14th October 2026. Thereafter, the Company Secretary informed the Members that the Company had also provided an e-voting facility during the EGM to enable those Members who had not cast their votes through the remote e-voting facility to cast their votes electronically on the resolutions set out in the Notice. He further informed the Members that M/s. BP & Associates, Practising Company Secretary, Chennai, represented by its Partner, Mr. Rangarajan D, had been appointed as the Scrutinizer to scrutinize the Remote E-Voting process and the E-Voting conducted during the EGM in a fair and transparent manner. The Company Secretary further informed the Members that the consolidated results of the remote e-voting and e-voting conducted during the EGM would be declared within two working days and would be available at Stock Exchange Website www.bseindia.com, Company’s website www.talchennai.com and CDSL’s website www.evotingindia.com. Thereafter, the Company Secretary thanked the Members for their participation in the EGM. He informed the Members that the e-voting facility would remain open for a further period of 15 minutes and would be automatically disabled. The First Extra-Ordinary General Meeting was declared concluded at 02:57 PM (IST) (including time allowed for e-voting at EGM) Regd. Off.: No. 17/9, Crescent Avenue, Kesavaperumalpuram, RA Puram, Chennai 600028 CIN: L15549TN1994PLC028672 | mail: taltdchennai@gmail.com | Website: talchennai.in TEJASSVI AAHARAM LIMITED For TEJASSVI AAHARAM LIMITED ADHITIYAN NAGARAJAN COMPANY SECRETARY & 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