Shareholders meeting

Date: October 28,2026 To, To, Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400 051 Scrip Code: 513343 SYMBOL: TIKONA Sub: Disclosure of Voting Results and Scrutinizer's Report in respect of the Extra Ordinary General Meeting of the Company held on Wednesday October 28, 2026 Dear Sir/Madam, The details of voting result in respect of the Extra Ordinary General Meeting of the Company held on Wednesday October 28, 2026, is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report on e-voting (remote e- voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website. Thanking You, For Tikona Communication Limited (Formerly Known as Grand Foundry Limited) Sonia Arora Company Secretary & Compliance Officer M. No. : - A25863 L. GUPTA & ASSOCIATES Company Secretaries B4/54B, I Floor, Phase II, Ashok Vihar, Delhi-110052 Tel: 011-47095770 Mobile: 9810457924 E-Mail: loveleen@lgaindia.com Web: www.lgaindia.com The Chairman Tikona Communication Limited (Formerly known as ‘Grand Foundry Limited’) 17, 1st Floor, A Wing, B No. 19, Trade Centre, BKC Bandra Pinnacle Corporate Park, Vidyanagari, Mumbai, Maharashtra - 400098 Dear Sir, Sub: Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, on the Remote E-Voting and E-Voting conducted at the 2nd Extra Ordinary General Meeting of FY 2026-27 (02/2026-27) of Tikona Communication Limited held on Wednesday, October 28, 2026, at 12:00 PM (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). I, Loveleen Gupta, Proprietor of L. Gupta & Associates, Practising Company Secretaries, was appointed as the Scrutinizer by the Board of Directors of Tikona Communication Limited ("the Company") pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to scrutinize the remote e-voting process and the e-voting conducted during the 2nd Extra Ordinary General Meeting of FY 2026- 27 (02/2026-27) of the Company held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in a fair and transparent manner in respect of the resolutions set out in the Notice convening the EGM dated 1st October, 2026. The Notice dated 1st October, 2026, together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, wherever applicable, was sent electronically to the Members whose e- mail addresses were registered with the Company, the Depository Participants or the Registrar and Share Transfer Agent ("RTA"), namely, Purva Sharegistry (India) Private Limited, as on 2nd October, 2026, in accordance with the applicable MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the information and records made available by the Company, the Members who had cast their votes through Remote E-Voting were blocked in the electronic voting system of Purva Sharegistry (India) Private Limited and were not entitled to vote again during the EGM. Members who attended the EGM and had not cast their votes through Remote E-Voting were provided the facility to cast their votes through E-Voting during the EGM. Tikona Communication Limited L. Gupta & Associates Company Secretaries I submit my report as below: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013, the Rules made thereunder, applicable MCA Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to voting through Remote E- Voting and E-Voting during the EGM. 2. The Company had availed the e-voting facility offered by Purva Sharegistry (India) Private Limited for conducting Remote E-Voting and E-Voting during the EGM. 3. The voting period for remote e-voting commenced on Sunday, October 25, 2026, 09:00 AM (IST) and ended on Tuesday, October 27, 2026, 05:00 PM (IST) and the remote e-voting platform was blocked thereafter. 4. The members of the Company holding shares as on the "cut-off" date of October 21, 2026 were entitled to vote on the resolutions as contained in the Notice of the EGM. 5. The facility for E-Voting during the EGM was made available to the Members attending the EGM who had not cast their votes through Remote E-Voting. The E-Voting facility remained open for fifteen (15) minutes after the conclusion of the EGM. 6. After the conclusion of the EGM and closure of the E-Voting facility, the votes cast through Remote E-Voting and E-Voting during the EGM were unblocked on October 28, 2026 at about 1:16 P.M. (IST) in the presence of two witnesses who were not in the employment of the Company and the votes cast were duly counted. 7. Thereafter, I compiled the details of the votes cast through Remote E-Voting and E-Voting conducted during the EGM, the results of which are set out below. 8. My responsibility as Scrutinizer for the e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour of or against the resolutions. I, now submit my Consolidated Scrutinizer's Report on the results of the Remote E-Voting and E-Voting conducted during the EGM in respect of the resolutions set out in the Notice convening the EGM. Resolution 1: Ordinary Resolution INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY (i) Voted in favour of the resolution: Page 2 of 8 Tikona Communication Limited L. Gupta & Associates Company Secretaries Number of members voted Number of votes cast by them % of total number of valid Votes cast 7 2,13,54,750 100 (ii) Voted against the resolution: Number of members voted Number of votes cast by them % of total number of valid Votes cast 0 0 0 (iii) Abstained/ Invalid Votes: Number of members voted Number of votes cast by them Resolution 2: Special Resolution ISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO PROMOTER AND NON-PROMOTER CATEGORY ON PREFERENTIAL BASIS (i) Voted in favour of the resolution: Number of members voted Number of votes cast by them % of total number of valid Votes cast 7 2,13,54,750 100 (ii) Voted against the resolution: Number of members voted Number of votes cast by them % of total number of valid Votes cast 0 0 0 (iii) Abstained/ Invalid Votes: Number of members voted Number of votes cast by them Resolution 3: Special Resolution To ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO PERSONS BELONGING TO NON-PROMOTER GROUP (i) Voted in favour of the resolution: Page 3 of 8 Tikona Communication Limited L. Gupta & Associates Company Secretaries Number of members voted Number of votes cast by them % of total number of valid Votes cast 7 2,13,54,750 100 (ii) Voted against the resolution: Number of members voted Number of votes cast by them % of total number of valid Votes cast 0 0 0 (iii) Abstained/ Invalid Votes: Number of members voted Number of votes cast by them Resolution 4: Special Resolution TO ISSUE REDEEMABLE NON-CONVERTIBLE CUMULATIVE PREFERENCE SHARES THROUGH PRIVATE PLACEMENT BASIS (i) Voted in favour of the resolution: Number of members voted Number of votes cast by them % of total number of valid Votes cast 7 2,13,54,750 100 (ii) Voted against the resolution: Number of members voted Number of votes cast by them % of total number of valid Votes cast 0 0 0 (iii) Abstained/ Invalid Votes: Number of members voted Number of votes cast by them Resolution 5: Special Resolution ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION (i) Voted in favour of the [Showing first 8,000 characters — download PDF for full document]