Submission of outcome of Board Meeting held on 10/08/2026 has given approval for (1) Unaudited Financail Results for QE 30.06.2026 (2) Reappointment and fixation of remuneration to cost ....

TGV SRAAC LIMITED (COMPANY WITH MANAGEMENT SYSTEM CERTIFICATIONS OF· ISO 9001 • ISO 14001 • ISO 45001) CIN: L24110AP1981PLC003077 GROUP # 6-2-1012, 2nd Floor TGV Mansion. Opp: Institute of Engineers, Khairatabad. Hyderabad- 500 004, (T.G). India . . () 040-23313842, Fax 040-23313875, E-mail: hyd2alkalies@tgvmail.net I sralkalies@tgvmail.net I Website www.tgvgroup.com REF:TGVSL: SECL: 253BM:BSE: 2026-27: August 10, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 (M.H) Dear Sir, Sub : Outcome of Board Meeting - Reg. Ref: Scrip Code: 507753 #### We wish to inform that the Board of Directors of the Company at its meeting held on 10-08-2026, inter alia, has : 1. Approved the Un-audited Financial Results of the Company for the First Quarter Ended 30.06.2026 and Limited Review Report thereon. 2. Recommended appropriate resolution for payment of fee to Cost Auditor Mis. Aruna Prasad & Co., for members ratification ( Annexure - I). 3. Recommended appropriate resolution for re-appointment of Sri K. Karunakar Rao (DIN: 02031367) as Executive Director (Fin. & Comml.,) for 3 years with effect from 11-05-2027 and fixation of same remuneration subject to shareholders prior approval ( Annexure - II). 4. Fixed 18th September, 2026, Friday, as the Record Date for the payment of Final Dividend for the FY 2025-26, if approved by the shareholders in the ensuing AGM. 5. Approved the Directors Report along with Annexures FY 2025-26. 6. Approved BRSR (Business Responsibility and Sustainability Report) F.Y 2025-26. 7. Fixed 18th September, 2026, Friday, as the Cut-off date for the eligibility of shareholders to participate in and vote for the resolutions proposed to be passed in 44th Annual General Meeting. Contd .... 2 REGISTERED OFFICE & FACTORY: Gond par1a. KURNOOL - 518 004, Kumool D1s1 (AP) INDIA, o: 08518-280006 / 7 / 8, Mob No. 9848304999 CORPORATE OFFICE : 40-304, 2nd Floor, Krishna Jyothsna Complex, Bhagya Nagar, KURNOOL · 518004 (AP.) India, O: 08518-221381 / 220164 / 289600 / 289603 / 221933, Fax: 08518-226973. Mob. No. 9848309888 CHENNAI OFFICE No. 130, 1st Floor, Santhome High Road, (Above Canara BankJ, Mytaprre, CHENNAI • 600 004, (T.N), ({): 044-24611932 / 24611940 BENGALURU OFFICE: 25, 1st Floor. Shankara Park Road, Shankarapuram, BENGALURU - �O 004 (K.A), O: 080-79691854, Mob. No.9886334548 MUMBAI OFFICE: D-403, Kailash, Esplanade, Opp. Shreyas Cinema. LBS Marg, Ghatkopar (W) MUMBAl-400 086, (M.H), ({): 022-25001689 / 25000373, Mob. No. 9004115980 DELHI OFFICE: Mr. Anupam Srivastav, NEW DELHl-110 001, Mob. No. 9818371984 / 9312099180 TGV SRAAC LIMITED Continuation Sheet -- CIN : l2411OAP1981 PLC003077 :: 2 :: 8. Fixed the date of 44th Annual General Meeting and approved the Notice of the 44th Annual General Meeting of the Company to be held on Saturday, the 26th September, 2026 at 11.00 A.M through Video Conferencing (VC) I Other Audio Visual Means (OAV M). 9. Mis. Central Depository Services (India) Ltd., (CDSL) has been appointed to provide remote e-voting services to shareholders and also during AGM to be held on 26/09/2026. 10. Mr. M. Nirmal Kumar Reddy, Practicing Chartered Accountant, Kurnool has been appointed as Scrutiniser for the ensuing AGM to be held on 26/09/2026 at 11.00 A.M to complete the process of counting of votes and submit report to chairman. The meeting commenced at 12.30 P.M. and concluded at 04.30 P.M. Kindly take the same on record and acknowledge. Thanking You, Yours faithfully, For TGV SRAAC L� · . d (V. Radhakrishna urthy) Chief General Manager & Company Secretary Encl : As above TGV SRAAC LIMITED Continuation Sheet CIN : L24110AP1981 PLC003077 I I ANNEXURE - I I I Details with respect to changes in management under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 01.11.2024 with respect to Apj3ointment/Re-appointment of Cost Auditor is given herein under: s. Particulars Cost Auditor 1. Name of Firm M/s. Aruna Prasad & Co., (Proprietrix : Aruna Prasad) 2. Reason for Change viz., �ointment, re-appointment, resignation, removal, Re-appointment Eieatl:i or otl:iei=wi-se; 3. Date of �ointment/re- The Board at its meeting held on appointment/ cessation (as applicable) 10/08/2026 has recommended the & term of appointment/re- proposal for ratification of Cost Auditor appointment M/s. Aruna Prasad & Co., Chennai, Cost Accountants, appointment and remuneration for F.Y. 2026-27 by members at AGM. 3. Qualification B.Sc., FCMA 4. Brief Profile (in case of appointment); Cost Accountant in Practice for more than 31 + years. Independent Director of a Listed Company. 5. Disclosure of relationships between Not related to any director directors (in case of appointment of a director) TGV SRAAC LIMITED Continuation Sheet CIN : L2411OAP1981 PLC003077 II ANNEXURE - II II Details with respect to changes in management under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBIIHOICFDIPoD2ICIRIPI0155 dated 01.11.2024 with respect to re-appointment as Executive Director (Fin. & Comml.,) is given here under. Sri Karunakar Rao Kamisetty (DIN: 02031367) S.No. Details of event that need to be Information of such event(s) provided 1. Board Meeting date io» August, 2026 2. Reason for change viz., appointment, Re-Appointment - Board resignation, removal, death or recommendation to Annual General otherwise Meeting (AGM) for members approval and fixation of remuneration. 3. Date of Birth 14th June, 1950 4. Qualification B.Com., ACA 5. Date of a1313eiat;meat/reappointment/ To be effective from 11.05.2027 and eessatiea (as a1313lieable) and term of tenure three (3) years i.e., from appointment 11.05.2027 to 10.05.2030. 6. Total Remuneration Rs.2.50 lakhs per month+ allowances and perquisites. 7. Brief Profile (in case of appointment) More than 52 years experience in the field of finance and accounts in Chemical industries. 8. Disclosure of relationships between Sri Karunakar Rao Kamisetty is not directors (in case of appointment of a related to any Director I Promoter I director) KMP of the Company. 9. Directorship in other companies Not applicable