Declaration of voting results and Scrutinizers Report of 37th Annual General Meeting of the Company held on August 04, 2026.

Taneja Aerospace and Aviation Limited Thally Road, Denkanikottai, Krishnagiri Dist., Belagondapalli - 635 114, Tamil Nadu Tel.: + 91 04347 233509 Fax: + 91 04347 233414 E-mail: secretarial@taal.co.in Website: www.taal.co.in TAAL/SEC/2026-27 August 06, 2026 Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 522229 Dear Sir / Madam, Subject: Voting Results of 37th Annual General Meeting (AGM) of the Company held on August 04, 2026 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the businesses transacted at the 37th Annual General Meeting (AGM) of members of the Company held on Tuesday, August 04, 2026 at 12:00 p.m. IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) are enclosed along with Scrutinizers Report on remote e-voting and e-voting at AGM. You are requested to take note of the same and oblige. Yours faithfully, For Taneja Aerospace and Aviation Limited Ashwini Navare Company Secretary & Compliance Officer Encl.: As above CIN: L62200TZ1988PLC014460 Taneja Aerospace and Aviation Limited Thally Road, Denkanikottai, Krishnagiri Dist., Belagondapalli - 635 114, Tamil Nadu Tel.: + 91 04347 233509 Fax: + 91 04347 233414 E-mail: secretarial@taal.co.in Website: www.taal.co.in DETAILS OF VOTING RESULTS Day, Date, Time and Venue of AGM Tuesday, August 04, 2026 at 12:00 p.m. held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Total number of shareholders on record 40374 date No. of shareholders present in the meeting No arrangement for a physical meeting or appointment of either in person or through proxy: proxy was made as the Meeting was held through VC/OAVM Promoters and promoter Group: and hence not applicable. Public: No. of shareholders attended the meeting through Video Conferencing: 43 Promoters and promoter Group: 2 Public: 41 AGENDA-WISE VOTING RESULTS Mode of voting on all Resolutions: Remote E-voting and E-voting at AGM held through VC / OAVM Sr. No. Agenda Item Resolution required Remarks Ordinary / Special A ORDINARY BUSINESS 1 Adoption of the Audited Standalone Financial Ordinary Passed with statements for the financial year ended March requisite majority 31, 2026 including the report of Auditors thereon; 2 Adoption of the Audited Consolidated Financial Ordinary Passed with statements for the financial year ended March requisite majority 31, 2026 including the report of Auditors thereon 3 Appointment of Mr. Muralidhar Chitteti Reddy Ordinary Passed with (DIN: 01621083) as Non-Executive Director, requisite majority liable to retire by rotation 4 Re-appointment of Mr. Rakesh Duda as Managing Special Passed with Director of the Company with effect from May requisite majority 16, 2026 to June 30, 2027 CIN: L62200TZ1988PLC014460 01, Rajeev Nagar, Bhagwati Villa, Civil Lines, Collectorate, ANUJ NEMA Vidisha (M.P.) 464001 Practicing Company Secretary Mobile No. 9826938855 Membership No. A39389 COP 20646 E-Mail: anuj_nema@hotmail.com Scrutinizers’ Report [Pursuant to Section 108 & 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairperson, M/s. Taneja Aerospace and Aviation Limited (CIN: L62200TZ1988PLC014460) Regd. Office: Belagondapalli Village, Thally Road, Denkanikotta, Belagondapalli, Tamil Nadu, India, 635114 Sub: Passing of Resolution(s) through electronic voting pursuant to section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended Dear Sir, I, Anuj Nema, Practising Company Secretary, have been appointed as the Scrutinizer by the Board of Directors of M/s. Taneja Aerospace and Aviation Limited (the ‘Company’) vide resolution dated May 12, 2026 pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, to scrutinize and conduct the remote e-voting process held between Friday, July 31, 2026 to Monday, August 3, 2026 at 05:00 PM IST and also to scrutinize the e-voting process during the said Annual General Meeting (AGM) on the Resolutions contained in the Notice of the 37th Annual General Meeting of the members of the Company, held on Tuesday, August 4, 2026 at 12.00 Noon through Video Conferencing / Other Audio Visual Means (VC/ OAVM). I, submit my report as under: a) The Company has availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting e-voting by the Shareholders of the Company. The voting period for the remote e-voting commenced on Friday, July 31, 2026 and ended on Monday, August 3, 2026 at 05:00 PM IST and the NSDL e-voting platform was blocked thereafter. b) The Members holding equity shares as on the cut-off date i.e. Wednesday, July 29, 2026 were entitled to vote on the resolutions proposed in the Notice calling the 37th AGM of the Company. c) The Company had also provided e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. E-voting facility remained open post 15 minutes after the AGM conclusion on Tuesday, August 4, 2026. After the closure of e-voting at the AGM, the report on e-voting done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and were counted. Page 1 of 6 01, Rajeev Nagar, Bhagwati Villa, Civil Lines, Collectorate, ANUJ NEMA Vidisha (M.P.) 464001 Practicing Company Secretary Mobile No. 9826938855 Membership No. A39389 COP 20646 E-Mail: anuj_nema@hotmail.com Resolution 1 Adoption of the Audited Standalone Financial statements for the financial year ended March 31, 2026 including the report of Auditors thereon; i) Voted in favor of the resolution: Number of Votes cast by them % of total number of valid votes Number of Members voted (shares) cast 105 1,33,30,890 99.9998% ii) Voted against the resolution: Number of Votes cast by them % of total number of valid votes Number of Members Voted (shares) cast 4 27 0.0002% iii) Invalid votes: Number of members whose votes were Number of Invalid votes cast by them declared invalid RESULT: As the number of votes cast in favor of the resolution was more than the number of votes cast against, I report that the Ordinary Resolution with regard to Item no. 1 as set out in the Notice of the AGM is passed in favor of the resolution with requisite majority. Page 2 of 6 01, Rajeev Nagar, Bhagwati Villa, Civil Lines, Collectorate, ANUJ NEMA Vidisha (M.P.) 464001 Practicing Company Secretary Mobile No. 9826938855 Membership No. A39389 COP 20646 E-Mail: anuj_nema@hotmail.com Resolution 2 Adoption of the Audited Consolidated Financial statements for the financial year ended March 31, 2026 including the report of Auditors thereon; i) Voted in favor of the resolution: Number of Votes cast by them % of total number of valid votes Number of Members voted (shares) cast 105 1,33,30,890 99.9998% ii) Voted against the resolution: Number of Votes cast by them % of total number of valid votes Number of Members Voted (shares) cast 4 27 0.0002% iii) Invalid votes: Number of members whose votes were Number of Invalid votes cast by them declared invalid RESULT: As the number of votes cast in favor of the resolution was more than the number of votes cast against, I report that the Ordinary Resolution with regard to Item no. 2 as set out in the Notice of the AGM is passed in favor of the resolution with requisite majority. Page 3 of 6 01, Rajeev Nagar, Bhagwati Villa, Civil Lines, Collectorate, ANUJ NEMA Vidisha (M.P.) 464001 Practicing Company Secretary Mobile No. 9826938855 Membership No. A39389 COP 20646 E-Mail: anuj_nema@hotmail.com Resolution 3 Appointment of Mr. Muralidhar Chitteti Reddy (DIN: 01621083) as Non-Executive Director, liable to retire by rotation. i) Voted in favor of the resolution: Number of Member Number of Votes cast by [Showing first 8,000 characters — download PDF for full document]