Outcome of Annual General Meeting

T RF LI MIT ED August 6, 2026 The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Maharashtra, India. Maharashtra, India. Scrip Code: 505854 Symbol: TRF Dear Madam, Sirs, Sub: Summary of the Proceedings and Voting Results of the 63rd Annual General Meeting of TRF Limited held on Thursday, August 6, 2026 The 63rd Annual General Meeting (‘AGM’) of TRF Limited (‘Company’) was held today i.e., Thursday, August 6, 2026. The meeting commenced at 11:30 a.m. (IST) and concluded at 01:07 p.m. (IST). The AGM was conducted through Video Conferencing/ Other Audio- Visual Means to transact the business as stated in the Notice dated July 14, 2026, convening the AGM. The Company also provided live webcast of the proceedings of the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company - Annexure A 2) Voting results of remote e-voting conducted prior to the AGM and during the AGM, in relation to the business transacted at the AGM - Annexure B 3) The Scrutinizer's Report dated August 6, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure C The voting results along with the Scrutinizer’s Report will be made available, inter-alia, on the website of the Company’s at www.trf.co.in as well as on the website of the National Securities Depository Limited at www.evoting.nsdl.com 11 Station Road Burmamines Jamshedpur 831 007 INDIA Tel +91 657 2345727 FAX +91 657 2345718 e mail: comp_sec@trf.co.in www trf.co.in CIN L74210JH1962PLC000700 T RF LI MIT ED These disclosures are being made in terms of Regulation 30 read with Para A of Part A of Schedule III, Regulation 44(3) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with related SEBI Circulars. This is for your information and records. Thanking you. Yours faithfully, TRF Limited Avishek Ghosh Company Secretary and Compliance Officer Encl.: As above 11 Station Road Burmamines Jamshedpur 831 007 INDIA Tel +91 657 2345727 FAX +91 657 2345718 e mail: comp_sec@trf.co.in www trf.co.in CIN L74210JH1962PLC000700 T RF LI MIT ED Annexure A Summary of the proceedings of the 63rd Annual General Meeting of TRF Limited The 63rd Annual General Meeting (‘AGM’/ ‘Meeting’) of the Members of TRF Limited (‘Company’) was held today i.e., Thursday, August 6, 2026, at 11:30 a.m. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), to transact the business as stated in the Notice dated July 14, 2026, convening the AGM. Mr. Avishek Ghosh, Company Secretary and Compliance Officer, welcomed the Members to the AGM and briefed them on process relating to their participation at the Meeting through audio-visual means. Ms. Samita Shah, Chairperson of the Board, chaired the AGM. The Chairperson welcomed the Members to the AGM and on requisite quorum being present, called the AGM to order. All Directors of the Company were present except Mr. Sandeep Bhattacharya, Non-Executive Director. The representatives of Price Waterhouse & Co Chartered Accountants LLP, Statutory Auditor, M/s Shome & Banerjee, Cost Auditor, M/s D. Dutt & Co., Secretarial Auditor as well as the Union representatives of the Company were present at the Meeting through VC from their respective locations. The Chairperson informed the Members that, the proceedings of the AGM were also being webcast and could be viewed live by Members by logging on to the website of the National Securities Depository Limited (‘NSDL’). The Company had taken requisite steps to enable Members to participate and vote on the business to be transacted at the AGM. Since the AGM was held through VC/ OAVM, in compliance with the applicable circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, physical attendance of Members was dispensed with. Accordingly, the Members were informed that the requirement of appointing proxies was not applicable. Further, the Registers, as required under the Companies Act, 2013, as well as other documents as mentioned in the Notice convening the AGM were available for inspection in electronic mode. With the consent of the Members present, the Notice convening the AGM and the Statutory Auditor's Report for the financial year ended March 31, 2026, were taken as read. There were no qualifications, observations or adverse remarks in the Report of the Statutory Auditor as well as Secretarial Auditor. The Chairperson then addressed the Members on the performance of the Company during FY2025-26 and strategic plans of the Company. 11 Station Road Burmamines Jamshedpur 831 007 INDIA Tel +91 657 2345727 FAX +91 657 2345718 e mail: comp_sec@trf.co.in www trf.co.in CIN L74210JH1962PLC000700 T RF LI MIT ED Thereafter, Mr. Umesh Kumar Singh, Managing Director of the Company made a presentation on the operational and financial performance of the Company during FY2025-26. In terms of the Notice dated July 14, 2026, convening the 63rd AGM of the Company, the following business was transacted at the Meeting through remote e-voting prior to the meeting as well as during the Meeting: SN Description of the Resolutions Ordinary Business, Ordinary Resolution Adoption of Audited Standalone Financial Statements of the Company for the Financial 1. Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditor thereon. Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditor thereon. Appointment of a Director in place of Mr. Akshay Khullar (DIN: 10545101), who retires by 3. rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. Special Business, Ordinary Resolution Ratification of Remuneration of M/s Shome & Banerjee, Cost Auditor of the Company for Financial Year 2026-27. 5. Commission to Non-Executive Directors of the Company. Material modification of approved Related Party Transaction(s) with Tata Steel Utilities and Infrastructure Services Limited, amounting to ₹3,000 lakh. Members, who attended the Meeting and had registered to speak, were given an opportunity to ask questions and seek clarification(s). The Chairperson appropriately responded to the questions raised by them. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote(s). Upon completion of the e-voting process, Mr. Ghosh declared the Meeting closed. The meeting concluded at 01:07 p.m. (IST). Post the conclusion of the remote e-voting, the Scrutinizers' Report was received. All the Resolutions have been passed with requisite majority. This is for your information and records. Thanking you. Yours faithfully, TRF Limited Avishek Ghosh Company Secretary and Compliance Officer 11 Station Road Burmamines Jamshedpur 831 007 INDIA Tel +91 657 2345727 FAX +91 657 2345718 e mail: comp_sec@trf.co.in www trf.co.in CIN L74210JH1962PLC000700 Home Validate Voting results Record date 30-07-2026 Total number of shareholders on record date 26057 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 52 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone F [Showing first 8,000 characters — download PDF for full document]