General Updates

14th 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, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Symbol : TBZ Script Code & ID: 534369 Dear Sir/Madam Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 36(1)(b) of Listing Regulations, the Company has issued letters to those Shareholder’s whose e-mail addresses are not registered with the Company / Registrar and Share Transfer Agent / Depository Participants, providing the weblink and QR code through which the Annual Report can be accessed on the Company’s website. The letter in this regard is enclosed herewith. Kindly take the same on record. Thanking you, Yours faithfully, For Tribhovandas Bhimji Zaveri Limited Arpit Maheshwari Company Secretary ACS: 42396 Encl.: as above Tribhovandas Bhimji Zaveri Limited CIN: L27205MH2007PLC172598 Regd. Off.: 241/43, Zaveri Bazar, Mumbai – 400 002 Tel. No.: + 91 22 4046 5001 Website: www.tbztheoriginal.com; E-mail ID: investors@tbzoriginal.com Date: 14th August, 2026 Folio No.: Dear Member, Sub: Notice convening the 19th Annual General Meeting (“AGM”) of the Members of M/s. Tribhovandas Bhimji Zaveri Limited (“the Company”) and web-link of the Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 19th AGM of the Company is scheduled to be held on Wednesday, 9th September, 2026 at 11:30 a.m. (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) to transact the business as set out in the Notice of the AGM dated 11th August, 2026. In compliance with Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), electronic copies of the Notice of the AGM and Annual Report for Financial Year 2025-26 are being sent to all the Members whose e-mail addresses are registered with the Company/ Depository Participant(s) (“DP”)/ Registrar and Share Transfer Agent viz; M/s. KFin Technologies Limited (“RTA” / “KFin”). Based on the records available with the Company and/or KFin, your e-mail address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with Annual Report for Financial Year 2025-26 to you electronically. In accordance with Regulation 36(1)(b) of the Listing Regulations, this letter is sent by the Company to inform you that the said Notice along with the Annual Report for the Financial Year 2025-26 can be accessed through following weblink: Link QR Code https://www.tbztheoriginal.com/storage/TBZ-Annual%20-Report(25- 26).pdf Additionally, the Notice of the AGM and Annual Report for Financial Year 2025-26 is also made available on the website of Stock Exchanges where the equity shares of the Company are listed, BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and also on the website of KFin at www.kfintech.com. Key details for the AGM are as under: Sl. No. Particulars Details 1. Cut-off date for e-voting and dividend Wednesday, 2nd September, 2026 2. e-voting start date and time Sunday, 6th September, 2026 from 9:00 a.m. (IST) 3. e-voting end date and time Tuesday, 8th September, 2026 till 5:00 p.m. (IST) If you wish to update your e-mail address and other KYC details, please approach your respective DP. Members whose e-mail ID’s are not registered with the Company/DP(s) and consequently the Annual Report, Notice of AGM and e-voting instructions cannot be serviced, are requested to follow the procedure outlined in the AGM Notice to obtain these documents and instructions. Thanking you, Yours truly, For Tribhovandas Bhimji Zaveri Limited Sd/- Arpit Maheshwari Company Secretary ACS-42396