Declaration of Voting Results of the 61st Annual General Meeting (AGM) of the Company held on Tuesday, 28 July 2026.

TCI INDUSTRIES LIMITED Cont. : +91 99200 54847 E-mail : corporate@tciil.in Web : www.tciil.in Ref. No.: TCIIL/BSE/024/26-27 30 July 2026 Electronic Filing Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Security ID: TCIIND; Security Code: 532262. Sub.: Declaration of Voting Results of the 61st Annual General Meeting (AGM) of the Company held on 28 July 2026. Ma’am/ Dear Sir, This has reference to our letter regarding intimation of proceedings of the 61st Annual General Meeting (AGM) of the Company held on Tuesday, 28 July 2026, at 11:04 AM through Video Conferencing / Other Audio-Visual Means. With reference to the captioned matter, we are submitting herewith following: 1. Consolidated Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as “Annexure I”; and 2. Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the AGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, enclosed as “Annexure II”. This is for your information and records. Thanking You. For TCI Industries Limited Anisha Dad Company Secretary and Compliance Officer Membership Number: A76458 Encl.: As above. Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005. CIN : L74999MH1965PLC338985 ANNEXURE I TCI INDUSTRIES LIMITED VOTING RESULTS Date of the Annual General Meeting 28 July 2026 Record date 21 July 2026 Total number of Shareholders on record date 1958 No. of shareholders present in the meeting either in person Not Applicable or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 8 Public: 21 Agenda-wise disclosure: Resolution No. 1 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting Shares votes on outstanding Votes – Votes – favour on votes on votes polled held Polled shares in favour against polled (1) (2) (3)=[(2)/(1)*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 376512 60.3822 376512 0 100.00 0.00 and Poll - 0.00 - - 0.00 0.00 623548 Promoter Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. Group (If applicable) Total 623548 376512 60.3822 376512 0 100.00 0.00 Public- E-Voting 0 0.00 - - 0.00 0.00 Institutio Poll ns Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (If applicable) Total 695 0 0.00 - - 0.00 0.00 Public- E-Voting 44153 16.2001 44153 0 100.00 0.00 Non Poll - 0.00 - - 0.00 0.00 272548 Institutio Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. ns (If applicable) Total 272548 44153 16.2001 44153 0 100.00 0.00 Total 896791 420665 46.9078 420665 0 100.00 0.00 Details of Invalid Votes Category No. of votes Promoter and Promoter Group - Public Institutions - Public-Non Institutions - Resolution No. 2 To appoint a Director in place of Shri Dharmpal Agarwal (DIN: 00084105), who retires by rotation and being eligible, offers himself for re- appointment as a Director. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting Shares votes on outstanding Votes – Votes – favour on votes on votes polled held Polled shares in favour against polled (1) (2) (3)=[(2)/(1)*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 376512 60.3822 376512 0 100.00 0.00 and Poll - 0.00 - - 0.00 0.00 623548 Promoter Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. Group (If applicable) Total 623548 376512 60.3822 376512 0 100.00 0.00 Public- E-Voting 0 0.00 - - 0.00 0.00 Institutio Poll ns Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (If applicable) Total 695 0 0.00 - - 0.00 0.00 Public- E-Voting 44153 16.2001 44153 0 100.00 0.00 Non Poll - 0.00 - - 0.00 0.00 272548 Institutio Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. ns (If applicable) Total 272548 44153 16.2001 44153 0 100.00 0.00 Total 896791 420665 46.9078 420665 0 100.00 0.00 Details of Invalid Votes Category No. of votes Promoter and Promoter Group - Public Institutions - Public-Non Institutions - Resolution No. 3 To appoint a Director in place of Shri Vikas Agarwal (DIN: 00052738), who retires by rotation and being eligible, offer himself for re- appointment as a Director. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting Shares votes on outstanding Votes – Votes – favour on votes on votes polled held Polled shares in favour against polled (1) (2) (3)=[(2)/(1)*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 376512 60.3822 376512 0 100.00 0.00 and Poll - 0.00 - - 0.00 0.00 623548 Promoter Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. Group (If applicable) Total 623548 376512 60.3822 376512 0 100.00 0.00 Public- E-Voting 0 0.00 - - 0.00 0.00 Institutio Poll ns Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (If applicable) Total 695 0 0.00 - - 0.00 0.00 Public- E-Voting 44153 16.2001 44153 0 100.00 0.00 Non Poll - 0.00 - - 0.00 0.00 272548 Institutio Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. ns (If applicable) Total 272548 44153 16.2001 44153 0 100.00 0.00 Total 896791 420665 46.9078 420665 0 100.00 0.00 Details of Invalid Votes Category No. of votes Promoter and Promoter Group - Public Institutions - Public-Non Institutions - Resolution No. 4 To re-classify the unissued portion of the Authorised Share Capital and consequent alteration in the Capital Clause of Memorandum of Association of the Company. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting Shares votes on outstanding Votes – Votes – favour on votes on votes polled held Polled shares in favour against polled (1) (2) (3)=[(2)/(1)*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 376512 60.3822 376512 0 100.00 0.00 and Poll - 0.00 - - 0.00 0.00 623548 Promoter Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. Group (If applicable) Total 623548 376512 60.3822 376512 0 100.00 0.00 Public- E-Voting 0 0.00 - - 0.00 0.00 Institutio Poll ns Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (If applicable) Total 695 0 0.00 - - 0.00 0.00 Public- E-Voting 44153 16.2001 44153 0 100.00 0.00 Non Poll - 0.00 - - 0.00 0.00 272548 Institutio Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. ns (If applicable) Total 272548 44153 16.2001 44153 0 100.00 0.00 Total 896791 420665 46.9078 420665 0 100.00 0.00 Details of Invalid Votes Category No. of votes Promoter and Promoter Group - Public Institutions - Public-Non Institutions - Resolution No. 5 Issue of Redeemable Preference Shares on private placement basis to the Promoter(s) & Promoter Group entities and Related Parties of the Company. Resolution required: (Ordinary/Special) Special Whether Promoter/promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting Shares votes on outstanding Votes – Votes – favour on votes on votes polled held Polled shares in favour against polled (1) (2) (3)=[(2)/(1)*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 272024 43.6252 272024 0 100.00 0.00 and Poll - 0.00 - - 0.00 0.00 623548 Promoter Postal Ballot N.A. N.A. N.A. [Showing first 8,000 characters — download PDF for full document]