Scrutinizer''s Report for Extra-Ordinary General Meeting held on 15th October 2026 through Video Conference/Other Audio Visual Means (VC/OAVM)

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 16th 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 First Extra-Ordinary 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 First Extra-Ordinary General Meeting (“EGM”) of the Company which was held on Thursday, October 15, 2026 at 02:30 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 EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 15-10-2026 Start time of the meeting 02:30 PM End time of the meeting 02:57 PM Scrutinizer Details Name of the Scrutinizer D RANGARAJAN Firms Name BP & ASSOCIATES Qualification CS Membership Number F14171 Date of Board Meeting in which appointed 18-09-2026 Date of Issuance of Report to the company 16-10-2026 Voting results Record date 08-10-2026 Total number of shareholders on record date 2398 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 18 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE FOR THE CHANGE IN NAME OF THE COMPANY TO “WEAGRO LIMITED” AND CONSEQUENT ALTERATION IN THE Description of resolution considered MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY 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 22871 0.3267 17871 5000 78.1383 21.8617 Poll 0 0 0 0 0 0 7000000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7000000 22871 0.3267 17871 5000 78.1383 21.8617 Total 7000000 22871 0.3267 17871 5000 78.1383 21.8617 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) Special Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE FOR THE ALTERATION IN OBJECT CLAUSE OF Description of resolution considered MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTION OF NEW OBJECT CLAUSE 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 22871 0.3267 17871 5000 78.1383 21.8617 Poll 0 0 0 0 0 0 Public- Non 7000000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7000000 22871 0.3267 17871 5000 78.1383 21.8617 Total 7000000 22871 0.3267 17871 5000 78.1383 21.8617 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) Special Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE FOR THE BORROWING POWERS OF THE COMPANY Description of resolution considered UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 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 22871 0.3267 17871 5000 78.1383 21.8617 Poll 0 0 0 0 0 0 Public- Non 7000000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7000000 22871 0.3267 17871 5000 78.1383 21.8617 Total 7000000 22871 0.3267 17871 5000 78.1383 21.8617 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? Description of resolution considered APPROVAL UNDER SECTION 185 OF THE COMPANIES ACT, 2013 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 22871 0.3267 17871 5000 78.1383 21.8617 Poll 0 0 0 0 0 0 Public- Non 7000000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7000000 22871 0.3267 17871 5000 78.1383 21.8617 Total 7000000 22871 0.3267 17871 5000 78.1383 21.8617 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? Description of resolution considered APPROVAL UNDER SECTION 186 OF THE COMPANIES ACT, 2013 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-Votin [Showing first 8,000 characters — download PDF for full document]