Shareholders meeting

Tube lnvestments of India Limited "Chola Crest'i No. C54-55 & Super B-4, Thiru - Vi - Ka lndustrial Estate, Guindy, Chennai-600 032. Teh 91 44 4217 7770-5 Email: tii-secretarial@tii.murugappa.com INDIA Website: www,tiindia.com CIN: 1351 00TN2008P1C069496 14th August2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Sth Floor 1st Floor, NewTrading Ring, Plot No.C/1, G Block Rotunda Building, P J Towers, Bandra-Kurla Complex, Bandra(E), Dalal Street, Fort, Mumbai400 051 Mumbai400 001 NSE Svmbol: TllNDlA BSE Scrip Code: 540762 Dear Sirs/Madam, Sub: 18th Annual General Meeting of the Company held on 14th August 2026 ("18tn AGM") - Scrutinizer's Report with respect to Voting Results at 18th AGM under Regulation 44 of the SEBI(Listing Obligations & Listing Requirements) Regulations, 2015 ("SEBI Listing Regulations") - lSlN: 1NE974X01010 The 18th Annual General Meeting ("AGM") of the Company was held at 3:30 p.m. (lST) on Friday, 14th August2026 by Video Conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Rules thereunder and Regulation 44 of the SEBI Listing Regulations, the Shareholders of the Company were given the opportunity to exercise their right to vote on allthe resolutions set out in the Notice of the AGM through remote e-voting. The remote e-voting period commenced on Monday, 1Oth August2026 at 9:00 a.m. (lST) and ended on Thursday, 13th August 2026 at 5:00 p.m. (lST). Further, the Company provided the facility for e-voting at the 18th AGM to those shareholders who had not earlier exercised their right to vote through remote e-voting. The resolutions as contained in the Notice of the AGM were approved/passed by the shareholders with requisite majority. Accordingly, all the resolutions were declared to be passed on l4thAugust 2026 (viz., date of the lSthAGM). Pursuant to Regulation 44 of the SEBI Listing Regulations, we enclose herewith the Consolidated Scrutiniser's Report with respect to the Voting Results for the resolutions passed on 14th August 2026 (viz., date of the lSthAGM). This is for your information and records. Yours faithfully, For TUB ENTS OF INDIA LIMITED S KRITHIKA COMPANY SECRETARY Encl murugoPpo 14th August, 2026 The Chairman Tube Investments of India Limited, -55 & Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai 600032 Ref: 18th Annual General Meeting (AGM) of the Members of Tube Investments of India Limited held on 14th August, 2026 at 3.30 P.M. (I.S.T) by way of Dear Sir, We, R. Sridharan & Associates, Company Secretaries, have been appointed as the Scrutinizer by: The Board of Directors of TUBE INVESTMENTS OF INDIA LIMITED vide resolution dated 13th May, 2026, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and in compliance with framework issued by the Ministry of Corporate Affairs through its Circular No. 20/2020 dated May 05, 2020 read with Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 03/2025 dated September 22, 2025 to scrutinize the voting relating to the resolutions as set out in the notice of the AGM through remote e-voting process held between Monday, 10th August, 2026 (9.00 A.M.) (I.S.T) to Thursday, 13th August, 2026 (5.00 P.M.) (I.S.T) and through electronic voting (e-voting) during the 18th Annual General Meeting (AGM) of the members of the Company, held on Friday, 14th Audio- . 18TH AGM TUBE INVESTMENTS OF INDIA LIMITED 1 Continuation Sheet We now submit our Consolidated Report as under: 1.The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder including MCA Circulars as mentioned above relating to voting through electronic means by remote e-voting and electronic voting (e-voting) at the AGM by the shareholders is the responsibility of the management. 2. The Company has availed remote e-voting and electronic voting (e-voting) at the AGM provided by National Securities Depository Limited (NSDL) for enabling the members to cast their vote under the provisions of the said Sections and the Rules made thereunder. 3. The Shareholders of the Company as on the "cut-off" date i.e. Friday, 7th August, 2026 were entitled to vote as set out in the notice of the Annual General Meeting. 4. Further, shareholders who were present through VC and had not cast their votes earlier through the remote e-voting facility provided by NSDL were provided the facility of electronic voting (e-voting) during the AGM session. 5. We have scrutinized and reviewed the remote e-voting, electronic voting (e-voting) after conclusion of the AGM. We have unblocked the votes cast by the members through remote e-voting and electronic voting (e-voting) in the presence of two witnesses Mr. K Satheesh and Mr. L M Santhosh Kumar, who are not in the employment of the Company. The votes tendered therein in respect of the remote e- voting and electronic voting (e-voting) at the AGM are based on the data downloaded from the official website of NSDL. 6. Based on the data downloaded from the Official website of NSDL for the remote e- voting and on the basis of the report furnished to us by them on the electronic voting (e-voting), we now submit our consolidated report (Remote e-voting and electronic voting(e-voting) as under: 18TH AGM TUBE INVESTMENTS OF INDIA LIMITED 2 Continuation Sheet Item No. 1 - Statements of the Company for the FY 2025-26 and the Report of Auditors thereon. ORDINARY RESOLUTION (i) Votes in favour of the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members votes cast Number of number of voted in (Shares) voted through (Shares) votes cast valid votes Remote R e mote E - voting through E- through cast E-Voting E-Voting voting Remote E-Voting and E-voting 855 161803868 5 116993 161920861 99.90193 (ii) Votes against the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) through E- (Shares) votes cast valid votes Remote R e mote v o ting through E- through cast E-Voting E-Voting voting Remote E-Voting and E- voting 10 158948 0 0 158948 0.09807 (iii) Invalid Votes: Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) through E- (Shares) votes cast valid votes Remote R e mote v o ting through E- through cast E-Voting E-Voting voting Remote E-Voting and E- voting NIL NIL NIL NIL NIL NIL RESULT: As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 1 as set out in the Notice of the AGM is passed with requisite majority. 18TH AGM TUBE INVESTMENTS OF INDIA LIMITED 3 Continuation Sheet Item No. 2 - Adoption of Audited Consolidated Financial Statements of the Company for the FY 2025-26 and Reports of the Auditors thereon. ORDINARY RESOLUTION (i) Votes in favour of the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members votes cast Number of number of voted in (Shares) voted through (Shares) votes cast valid votes Remote R e mote E - voting through E- through cast E-Voting E-Voting voting Remote E-Voting and E-voting 855 161803868 5 116993 161920861 99.90193 (ii) Votes against the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) through E- (Shares) votes cast valid votes Remote R e mote v o ting through E- through cast E-Voting E-Voting voting Remote E-Voting and E- voting 10 158948 0 0 158948 0.09807 (iii) Invalid Votes: Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) through E- (Shares) votes cast valid votes Remote R e mote v [Showing first 8,000 characters — download PDF for full document]