Notice of 18th Annual General Meeting of the Company and Annual Report for the F.Y. 2025-2026.

Tamholi OFFICE Mahavir Palace,8-A, Kalubha Road, Bhavnaga r-3 64002, Gujarat, I ndia Industries E PHON : +91- 886654L222 Limited E-MA!L : d irect 1@ta m boliind ustries.com WEBSITE : www.ta m boliind ustries.com (Formerly Tamboli Capital Limited) E-filino throuqh BSE Listinq Centre AC/1 225ilX July 27, 2026 The GENERAL MANAGER CORPORATE RELATIONSHI P DEPARTMENT BSE Limited 1't Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai 400001 Dear Sir, Sub: Notice of 18th Annual General Meeting of the Company and Annual Report for the F .Y. 2025- 2026. Ref: Scrip Gode No. 533170. Pursuant to regulation 30 and Regulation 34 of Securities and Exchange Board of lndia (SEBI), Listing Obliqations and Disclosure Requirements (LODR) Regulations,2015, we enclose herewith Notice of 18'' AGM and Annual Report of the Company for the F.Y. 2025-2026. The company has uploaded the same on its website https://www.tamboliindustries.com which can be downloaded by using URL: https://www.tamboliindustries.com/AnnualReoorUFinal Annual Reoort 2025-2026.pdf The Company is sending Annual Report for the F.Y.2025-2026 by today to members through National Security Depository Limited (NSDL) to members whose email addresses are registered with the Company/Depository Participant(s). Further, in accordance with Regulation 36(1)(b)of the SEBI Listing Regulations, the Company is also sending a letter containing the web-link along with the path to access the Annual Report 2025-26 (including the Notice) to the Members whose email addresses are not registered with the Company/RTA/Depository Participant(s). We request you to kindly take the above information on record. Thankirig you Yours faithfully FoTTAM BOLI NDUSTRIES LIMITED H. Pathak) DIR TOR AND CFO DI N: 0939 1 337 TAMBOLI INDUSTRIES LIMITED 18th Annual Report of Tamboli Industries Limited TAMBOLI CASTINGS LIMITED Wholly Owned Subsidiary of Tamboli Industries Limited Globally Trusted Casting & Machining Company Annual Report 2025-26 Inside the Report Strategic Review About Tamboli Industries 04 Inherent Strengths & Growth Drivers 06 Manufacturing Infrastructure at TCL 08 Applications 10 Global Footprint 12 Key Performance Indicators 14 Key Highlights of FY26 16 Management Discussion and Analysis 18 Statutory Reports Corporate Information 29 Notice 30 Directors’ Report 43 Secretarial Audit Report 56 CEO/CFO Certification 59 Financial Statements Standalone Financial Statements 60 Consolidated Financial Statements 91 Forward Looking Statement In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and make informed investment decisions This report and other statements - written and oral - that we periodically make, contain forward-looking statements that set out anticipated results based on the management’s plans and assumptions We have tried wherever possible to identify such statements by using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in assumptions The achievement of results is subject to risks, uncertainties and even inaccurate assumptions Should known or unknown risks or uncertainties materialise or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected Readers should bear this in mind We undertake no obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise Strategic Review About Tamboli Industries 04 Inherent Strengths & Growth Drivers 06 Manufacturing Infrastructure at TCL 08 Applications 10 Global Footprint 12 Key Performance Indicators 14 Key Highlights of FY26 16 Management Discussion and Analysis 18 Tamboli Industries Limited Annual Report 2025-26 ABOUT TAMBOLI INDUSTRIES Precision Castings & Machining for Global Markets Tamboli Industries Limited (TIL) is the flagship holding Company and the driving force behind Tamboli Castings Limited (TCL) - one of India’s leading investment casting companies, recognised globally. TCL is a specialist in advanced investment casting technology (Feinguss), manufacturing fully machined, high-precision components at commercial scale for a wide spectrum of sectors - Pneumatics & Automation, Pumps, Valves & Turbo Parts, General Engineering, Automotive, and Aerospace applications Quality First Culture Our commitment to quality is validated by the world-class certifications TCL holds from TÜV NORD, Germany and other globally respected bodies, including: 9001:2015 45001:2018 14001:2015 Quality Management Health and Safety Environment Management Quality Standard for Oil System (Since 2007) Management System System (Since 2008) & Gas Components (Since 2008) (Since 2023) ISAE 3410 (GHGs) Pressure Equipment Automotive Quality Aviation, Space and Defence International Standard for Derivative Standard Management Systems Quality Management Systems Quantifying & Reporting (Since 2010) (Since 2008) (Since 2014) Greenhouse Gas Emissions QMS Standard Specifically Quantified and Verified A European Quality EcoVadis Awards Bronze for the Aviation, Space, and According to the ISO 14064 Standard & Certification Medal to Tamboli Castings for Defence Industries Standard for Manufacturers ESG Performance, Placing it Welding Railway Vehicles in the Top 35% of Companies & Components Evaluated Globally Recent Industry Recognitions CII National Best Manufacturing Maestro Award, Sustainability Practices Award (Future Ready Mr Vaibhav B Tamboli, Excellence Manufacturing 2025) by 8 German MNC Recognition 0044 Annual Report 2025-26 01 Corporate Overview 02 Statutory Reports 03 Financial Statements Revered Industry Credentials 5 Decades of Expertise and Specialisation • Over 5 decades of experience in manufacturing niche, precision-cast components at commercial scale • Trusted & preferred supplier to Fortune 500 & Forbes 1000 companies across 27+ countries 01 • Demonstrated versatility in producing components from a wide range of 250+ alloys as per ASTM, DIN, JIS, IS, Well connected BS standards • Recognized as a Government-certified Star Export through nearby ports House and airports Multi-Disciplinary Human and Engineering Capital • A highly skilled workforce of 500+ employees • Supported by a team of over 45+ experienced engineers • Revered expertise & technical know-how in the domain World-Class Infrastructure Designed to Deliver Precision & Scale Wide range • State-of-the-art, highly automated, and integrated manufacturing facility spread on a 10-acre campus • Operations benchmarked to international standards for of castings ranging for automation, quality, and safety a variety of applications • Equipped with clean, renewable captive energy generation for enhanced sustainability footprint • Industry 5 0 equipped with real-time monitoring systems • Advanced machine shop housing 43+ high-precision CNC machines from Mazak (Japan) and DMG (Germany), including the latest 7-axis multi-tasking machining centres • Deployment of cutting-edge software platforms, including Solidworks for simulation, SCADA systems from Mitsubishi and Siemens, and a proprietary in- house ERP system • In-house 3D printers and scanners facilitate rapid Committed prototyping, simulation and experimental development • High-end storage and retrieval systems ensure efficient management of tools and spares to protect and preserve • Deeptech capabilities such as 3D simulations, the planet advanced automation, and comprehensive data recording, positioning the company for future readiness • ISRO-approved Mechanical Test Laboratory featuring advanced testing capabilities Focused on Fully-machined Superior quality, strong Supplier of choice delivering niche & super- re [Showing first 8,000 characters — download PDF for full document]