Notice of 32nd AGM of the Company to be held on Tuesday, 25th August 2026 at 10:00 AM at the registered office of the Company

To August 01, 2026 The Corporate Relations Department, The Bombay Stock Exchange Ltd, Floor No. 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Mam, Sub: Intimation of Notice of 32nd AGM to be held on August 25, 2026 Ref: Scrip Code – 521228 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the 32nd Annual General Meeting of the Company will be held on Tuesday, August 25, 2026 at 10:00 AM through Video Conferencing (“VC”) at the registered office of the Company situated at New No. 29, Old No. 12, 2nd Floor, Mookathal Street, Purasawalkam, Chennai, Tamil Nadu – 600007 to transact the businesses as detailed in the Notice convening Annual General Meeting. The Notice of AGM is hereby enclosed. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 19, 2026 to Tuesday, August 25, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting. Kindly consider the above information for your records. Yours Faithfully, For TATIA GLOBAL VENNTURE LIMITED (S.P. BHARAT JAIN TATIA) Chairman and Managing Director DIN: 00800056 New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774 Annual Report 2025-26 TATIA GLOBAL VENNTURE LIMITED Regd. Office: New No. 29, Old No. 12, Mookathal Street, II Floor, Purasawalkam, Chennai, Tamil Nadu – 600 007 Website: www.tatia.co.in | Email: tatiainfo@gmail.com | Tel: 044-48676774 (CIN: L18101TN1994PLC026546) NOTICE OF THE 32nd ANNUAL GENERAL MEETING NOTICE is hereby given that the 32nd Annual General Meeting (AGM) of the Members of TATIA GLOBAL VENNTURE LIMITED (the “Company”) will be held on August 25, 2026, Tuesday at 10:00 AM through Video Conferencing (VC) for which purpose the Registered Office of the Company situated at New No. 29, Old No. 12, IInd Floor, Mookathal Street, Purasawalkam, Chennai, Tamil Nadu – 600 007, shall be considered as deemed venue for the 32nd AGM, to transact the following business(es): ORDINARY BUSINESS(ES) 1. ADOPTION OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolution, with or without modification(s), as an ORDINARY RESOLUTION. “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Standalone Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Statement of Changes in Equity and the Cash Flow Statement for the year ended on that date, together with the schedules and notes annexed and the reports of the Board of Directors and Independent Auditors thereon, as circulated to the Members, be and are hereby considered and adopted. RESOLVED FURTHER THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Consolidated Balance Sheet as at March 31, 2026, the Consolidated Statement of Profit and Loss, the Consolidated Statement of Changes in Equity and the Cash Flow Statement for the year ended on that date, together with the report of Independent Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint a Director in place of Mr. S.P. Bharat Jain Tatia (DIN:00800056), who retires by rotation, and being eligible, offers himself for re-appointment, and if thought fit, to pass the following resolution, with or without modification(s), as an ORDINARY RESOLUTION. “RESOLVED THAT pursuant to the provisions of Section 152 and any other applicable provisions of the Companies Act, 2013, Mr. S.P.Bharat Jain Tatia (DIN:00800056), who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as the Director of the Company, liable to retire by rotation.” Annual Report 2025-26 SPECIAL BUSINESS(ES) 3. APPOINTMENT OF MRS. SHOBA NAHAR DIN: 01055447 AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY To consider the appointment of Mrs. Shoba Nahar (DIN: 01055447) as a Non-Executive Non- Independent Director of the Company, and in this regard, to consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION. “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and 161(1) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read with the Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable rules made thereunder, as amended from time to time, the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Articles of Association of the Company, and subject to such other approvals, permissions and sanctions as may be required, Mrs. Shoba Nahar (DIN: 01055447 ), who was appointed by the Board of Directors as an Additional Director of the Company with effect from July 31, 2026, pursuant to Section 161(1) of the Act, and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a recommendation from the Nomination and Remuneration Committee and a notice under Section 160 of the Act proposing her candidature for the office of Director, be and is hereby appointed as a Non- Executive, Non-Independent Director of the Company, liable to retire by rotation.” RESOLVED FURTHER THAT the Board, be and is hereby authorized to do all such acts, deeds, matters, and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the resolution.” 4. APPOINTMENT OF MRS. BALASUBRAMANIAN KIRUTHIKA DIN: 10255325 AS AN INDEPENDENT DIRECTOR OF THE COMPANY To consider the appointment of Mrs. Balasubramanian Kiruthika (DIN:10255325) as the Independent Director of the Company, and in this regard, to consider and if thought fit, to pass the following resolution as a SPECIAL RESOLUTION. “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Rules made thereunder, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and any other applicable laws, including any statutory modification(s), amendment(s) or re- enactment(s) thereof for the time being in force, the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded for the appointment of Mrs. Balasubramanian Kiruthika (DIN: 10255325) as an Independent Director of the Company, with effect from April 01, 2027. RESOLVED FURTHER THAT Mrs. Balasubramanian Kiruthika has submitted a declaration confirming that she meets the criteria of independence as prescribed under Section 149(6) of the Act and Regulation 16(1)(b) read with Regulation 25 of the Listing Regulations, Annual Report 2025-26 and is eligible for appointment as an Independent Director under the applicable provisions of the Act, the Rules made thereunder and the Listing Regulations. RESOLVED FURTHER THAT the Company has received a notice in writing under Section 160(1) of the Act proposing her candidature for the office of Director, and she shall not be liable to retire by [Showing first 8,000 characters — download PDF for full document]