Submission of newspaper advertisement (Prior) relating to 19th Annual General Meeting

13th August, 2026 To, To, The Manager, The Manager, Compliance Department, Corporate Service Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Phiroze Jeejeebhoy Towers, Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Symbol : TBZ Script Code & ID: 534369 Dear Sir/Madam Ref: Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Sub: Newspaper Advertisement relating to 19th Annual General Meeting (“AGM”) With reference to above and in compliance with the provisions of Regulation 30 and other applicable provisions of Listing Regulations, read with the General Circulars issued by the Ministry of Corporate Affairs bearing nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated 22nd September, 2025, please find enclosed herewith the copies of following newspaper advertisements published for giving Notice of the ensuing AGM of the Company to be held on Wednesday, 9th September, 2026 at 11:30 a.m (IST) through Video Conferencing/Other Audio Visual Means, e- voting, record date for the purpose of determining eligibility for payment of final dividend for the financial year ended 31st March, 2026, if declared at the AGM and other related information. 1. Free Press Journal (English Edition) dated 13th August, 2026 2. Nav Shakti (Marathi Edition) dated 13th August, 2026. Kindly take the same on record. Thanking You. Yours faithfully, For Tribhovandas Bhimji Zaveri Limited Arpit Maheshwari Company Secretary ACS:42396 Encl: as above THE I FREE PRESSJOURNAL Mumbai, Thursday, August 13, 2026 _ The ori9inal since 1864 ThIBHOVANDAS BHIMJI ZAVER.i SHRIKANT ZAVERi GROUP TRIBHOVANDAS BHIMJI ZAVERi LIMITED .QIN: L27205MH2007PLC172598 Registered Office: 241/43, Zaveri Bazar, Mumbai -400 002. Tel. No.: + 91 22 40465001. Website: www.tbztheoriginal.com E-mail: investors@tbzoriginal.com NOTICE REGARDING 19'" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM") Notice is hereby given that the 19'" Annual system during the AGM are provided in the Notice General Meeting ("AGM") of Tribhovandas Bhimji of AGM. Shareholders participating in the meeting Zaveri Limited ("the Company") is scheduled to be through VC / OAVM shall be counted for the held on Wednesday, 9 September, 2026 at 11: 30 pyrpose of reckoning the quorum under Section a.m. (1ST), through VC / OAVM to transact the 103oftheAct. businesses, as set out in the Notice of the AGM. Updation of BankAccount Details: Pursuant to the General Circulars issued by the Ministry of Corporate Affairs bearing nos. 14/2020 In order to facilitate the receipt of dividend directly "' "' dated 8 April, 2020, 17/2020 dated 13 April, 2020 in the bank account, Shareholders are requested and subsequent circulars issued in this regard, the to ensure that the bank account details are latest being 03/2025 dated 22 September, 2025, updated, to enable the Company to make timely (collectively "MCA Circulars") permitting the credit of dividend. Shareholders are hereby holding of AGM through VC / OAVM, subject to informed that Bank particulars registered against compliance with various conditions mentioned their respective depository accounts will be used therein. In compliance with the aforesaid MCA by the Company for payment of dividend. The Circulars, applicable provisions of the Companies Company or its RTA cannot act on any request Act, 2013 ("the Act"), rules made thereunder, SEBI received directly from the Shareholder for any (Listing Obligations and Disclosure change of bank particulars or bank mandates. Requirements) Regulations, 2015 ("Listing Such changes are to be advised only to the DP's of Regulations") and relevant SEBI circulars issued the Shareholder. Shareholders are hereby from time to time, the AGM of the Company will be requested to update their complete bank details held through VC / OAVM without the physical with their respective DP's. presence of the Shareholders at a common venue. Dividend will be paid by electronic mode to the The Company will be sending electronic copies of Shareholders who have updated their bank the Notice of the AGM and Annual Report for the account details. The Company will not issue any financial year 2025-26 to all the Shareholders Demand Draft (D. D's) etc. whose e-mail address are registered with the Company/ Depository Participants (DP's) and will Payment of Final Dividend: also be made available on Company's website at www.tbztheoriginal.com and website of the Stock The final dividend of t2.50/- per equity share of Exchanges i.e. BSEL imited at www.bseindia.com, not- each, as recommended by the Board of National Stock Exchange of India Limited at Directors of the Company for the Financial Year www.nseindia.com and on the website of KFin ended 31" March, 2026, at their meeting held on Technologies Limited, Registrar and Share 27"' May, 2026, if approved by the Shareholders at Transfer Agents ("Kfintech" / "RTA") their ensuing AGM, will be paid to the eligible www.kfintech.com. A letter providing the web-link Shareholders on or after 12"' September, 2026, and QR Code, for accessing the AnnualR eport will whose names appear on the Company's Register be sent to those Shareholders who have not of Members as on 2"" September, 2026. registered their e-mail id's. As per the provisions of Finance Act, 2020, Registration of E-mail: dividend income is taxable in the hands of Shareholders and the Company is required to Shareholders who have not registered their e-mail deduct tax at source from dividend paid to address are requested to register the same with Shareholders at the prescribed rates. The TDS the Depository through their DP's. rate would vary depending on the residential status of the shareholders and the documents Voting Information: submitted by them and accepted by the Company. Shareholders are requested to submit the The Company is providing remote a-voting facility documents in accordance with the applicable and e-v�ting facility during the AGM to cast their provisions of the Finance Act, 2020. votes on all resolutions set out in the Notice of AGM to all its Shareholders. The instructions for joining the AGM and manner of participation in the remote e-voting or casting vote through a-voting By Order of the Board For Tribhovandas Bhimji Zaveri Limited Sd/­ Date: 12"' August, 2026 Arpit Maheshwari Place: Mumbai Company Secretary I ;, tbz® Tnc ,r1q nal since 18◊4 ThIBHOVANDAS BHIMJI ZAVERi SHRJKANT ZAVERi GROUP f<:iflle'5 GIN: L27205MH2007PLC172598 $it- ~~: <ll9 / ll~. ~il'J\;fR, \100 00<. ~: www.tbztheoriginal.com i-lIB: investors@tbzoriginal.com cli'fqfu;~ (-) 'Gffi)~~ 4R4'Jicf>lj'M mRIT~lJl7Rl~'\il$. ~9'11/<o<o~ l ~<o<o, 919/<0<0~9~ ~ ~0<0 311filr<"!A<R''Gffi)~~. ~ << ,Tl$We<ll'rll~~: ~ <0<4 ~ o~/<o<4 t~ ~ ~ ~ ~ ;jq;'OO<"I@' 'Gj'IJ ~ m 3i1f. !r $q;fu;:rr 'ffi ~ 'Gj'I'( ~ ~ - (szj;rr ~ ...,, ~ ~ 'cf>'«IT ,Q1qf ~ ~ 'fcl, 'fflf'!Tif ~ ~~aim.<Rl'<"l'-~.~q;J'IGl<09~ ~ 'fcl, ~ ~ ~ 'fcl, ~ ("q;J'IGI") '&IT aitrl<'I ~oil'!~~~ ~ cffil . .tci, ~ fil;qJ ;jq; ~"1) 'ii<:<'!~ 311filr~ (~~ 311filr~ ~)f .111'!, ~ ~ lT1'<I ~~ fct;i$R~ <0 9 4 311filr~'Gffi)~~~~'tlwf fil;qJ ~ ~ ~ ~ ~. 3ffi 'ii<:<'! 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