OUTCOME OF 26TH AGM 2025-26

TMJL|CS|DT.31.07.2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra East Mumbai – 400001 Mumbai - 400051 SCRIP CODE: 533158 SYMBOLS: THANGAMAYL Dear Sirs, Sub: Announcement - Outcome of the 26th Annual General Meeting (AGM) held on 29th July, 2026 Ref: Submission of Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 We wish to inform you that 26th Annual General Meeting of the Company was held on Wednesday, 29th July, 2026 at 11.30 a.m at the Tamilnadu Chamber of Commerce, No. 178-B, Kamarajar Salai, Madurai – 625009. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (“Amended Rules’) and Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the company has provided the facility through remote E-Voting to the Shareholders as on 22nd July 2026 (being the cut-off date for the purpose of E- Voting), along with Physical Ballot form (Assent/Dissent Form) to cast their votes on the items of business stated in the AGM Notice. The remote e-voting system was kept opened from 26th July, 2026 (10.00 AM) to 28th July, 2026 (5.00 PM). The Company has now received the Report of the scrutinizer, confirming details of voting through remote e-voting and details of voting by poll at the AGM. Accordingly, as per the said rules, on account of passing resolutions with requisite majority, the resolutions are deemed to have been passed as on the date of the AGM, i.e. on 29th July, 2026. A disclosure of voting results of the meeting in terms of Regulation 44 (3) of the SEBI ( Listing Obligations and Disclosure Requirements) 2015 and the businesses considered and approved by the shareholders with an overwhelming majority is enclosed, together with the scrutinizer’s report on e-voting. A copy of the same is also being placed on the Company’s website. Kindly acknowledge and take the same on your records. Thanking you, Yours faithfully, For Thangamayil Jewellery Limited, CS K.Narayanan Company Secretary Disclosure in terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 in relation to Annual General Meeting (AGM) of Thangamayil Jewellery Limited held on 29th July, 2026. Date of the AGM 29/07/2026 No of Shareholders present in the meeting either in person or through Proxy Promoter and Promoter Group 10 Public - Institutional holders - Public - others 77 Total 87