AGM of the Company will be held on Monday, 24th August 2026 at 12:00 PM

TYPHOON HOLDINGS LIMITED CIN: L51900MH1985PLC035917 Registered Office: 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon West, Maharashtra, India, 400104 Email Id: typhoon.holdings1989@gmail.com Contact No..: -+91 73836 46121 Website: www.typhoonholdings.in ============================================================== Date: - 29-07-2026 Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIP CODE: 512307 Subject: - Notice of the Annual General Meeting – Typhoon Holdings Limited ----------------------------------------------------------------------------------------------------------------------------------------- Dear Sir/Madam, We hereby submit the notice of the Annual General Meeting of the Company, which will be held on Monday, 24th August 2026 at 12:00 P.M. at the registered office of the Company situated at 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon West, Maharashtra, India, 400104. Kindly take the same on your records. For, Typhoon Holdings Limited Balabhai Maguda Director DIN: 08202655 TYPHOON HOLDINGS LIMITED CIN: L51900MH1985PLC035917 Regd. Office 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon West, Maharashtra, India, 400104 Website: www.typhoonholdings.in Email Id: typhoon.holdings1989@gmail.com Contact No.: - -+91 73836 46121 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Annual General Meeting of the Members of Typhoon Holdings Limited will be held on Monday, 24th August 2026 at 12:00 PM at the Registered Office of the Company situated at 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon to transact the following business: Ordinary Business: Item No 1: Adoption of financial statements To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, and Reports of the Board of Directors and Auditors thereon. Item No 2: To appoint a director in place of Mr. Balabhai Bhurabhai Maguda [DIN 08202655], who retires by rotation, and being eligible, offers himself for re-appointment “RESOLVED THAT Mr. Balabhai Bhurabhai Maguda [DIN 08202655], who retires by rotation and being eligible offers herself for reappointment be and hereby re-appointed as Director of the Company liable to retire by rotation. Special Business: Item No 3: Regularization of Mr. Vishal Chandrakant Temkar [DIN: 11501947] as Managing Director of the Company To consider and if thought fit, to pass with or without modification (s), the following Resolution (s) as Special Resolution: “RESOLVED THAT Mr. Vishal Chandrakant Temkar [DIN: 11501947] who was appointed as Managing Director of the Company, by the Board of Directors meeting held on 23rd January 2026 subject to the approval of shareholders in forthcoming Annual General Meeting, pursuant to Section 196, 203 of the Companies Act, 2013 and all other applicable provisions, if any (including any statutory modifications or re-enactment thereof for the time being in force) read with schedule V of the Companies Act, 2013 and rule 7 (2) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and subject to such other consent, approvals and permission if any needed Mr. Vishal Chandrakant Temkar [DIN: 11501947], be and is hereby appointed as Managing Director, liable for retire by rotation, for a period of five years start from 23rd January 2026 to 22nd January 2031.” “RESOLVED FURTHER THAT any one director of the Company be and is hereby authorised to file necessary forms with Registrar of Companies (ROC). Item No 4: Appointment of M/s. Dharti Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for a first term of five years: To consider and if through fit, to pass with or without modification (s), the following Resolution (s) as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force), and in accordance with the recommendation of the Board of Directors of the Company, M/s. Dharti Patel & Associates, Practicing Company Secretary (Firm Registration No. 12801 & CP No: 19303, be appointed as the Secretarial Auditors of the Company for a term of five (5) consecutive years, to conduct the Secretarial Audit of five consecutive financial years from 2026-27 to 2030-31 on such remuneration and reimbursement of out of pocket expenses for the purpose of audit as may be approved by the Audit Committee/Board of Directors of the Company. Item No 5: To consider and approve the appointment of Ms. Geeta Jonwal [DIN: 11643331] as a Non-Executive Independent Director of the Company: To consider and if through fit, to pass with or without modification (s), the following Resolution(s) as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 of the Companies Act, 2013 (“the Act”) read with Schedule IV of the said Act and Companies (Appointment and Qualification of Directors) Rules, 2014, (including any statutory modification(s) or enactment(s), thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the Articles of Association of the Company and on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, the consent of the members of the Company be and is hereby accorded for the appointment of, Ms. Geeta Jonwal [DIN: 11643331] as a Non-Executive Independent Director of the Company for a period of five (5) consecutive years w.e.f. 3rd April 2026 to 2nd April, 2031, and shall not be liable to retire by rotation; RESOLVED FURTHER THAT Any One Director of the Company be and is hereby severally authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient for giving effect to this resolution, matters incidental thereto and/or otherwise considered by them to be in the best interest of the Company, inter-alia, filings of required forms/documents with the Ministry of Corporate Affairs and Stock Exchange and/or other authorities as may be required to give effect to this resolution.” By Order of the Board For Typhoon Holdings Limited Sd/- Vishal Chandrakant Temkar Managing Director DIN: 11501947 Date: 27th July 2026 Place: Mumbai, Maharashtra Notes to Annual General Meeting 1. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of himself /herself and such proxy need not be a member of the Company. The instrument appointing the proxy should, however, is deposited at the registered office of the Company not less than forty-eight (48) hours before the commencement of Meeting. A person can act as a proxy on behalf of not exceeding 50 members and holding in aggregate not more than 10% of the total share capital of the Company. However, a member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act a proxy for any other or shareholders. A proxy form is sent herewith. 2. Route-map of the AGM venue, pursuant to the Secretarial Standard on General Meetings, is also annexed. 3. During the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the con [Showing first 8,000 characters — download PDF for full document]