Attached

TMT (INDIA) LIMITED CIN NO L99999TG1976PLCD02D02 Date: 14.08.2026 Corporate Relations Department, The BSE Limited, P.1 Towers, Dalal Street, Mumbai - 40000 I Dear Sir, Sub: OUTCOME OF BOARD MEETING HELD ON 14-08-2026 Ref: Regulation 30 and 33 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 522171 This is to inform you that, pursuant to Listing Regulations, the meeting of Board of Directors of TMT (India) LTD held on 14-08-2026 at 12.30 PM and Concluded at 05.30 PM at Registered Office of the Company inter alia transacted following business. I. Approved the Un-Audited Financial results of the Company for the quarter ended June 30,2026. 2. Appointment of Mitesh Kothari (DIN: 00089076) as Chairman and Managing Director (Additional) with immediate effect as per the Provisions of Companies Act, 2013 and SEBI (LODR) Reg. 2015 subject to regularization by Members of the Company. The said person is not debarred from holding the office of director pursuant to any SEBI order. A brief profile of the said director is attached in Annexure 1. 3. Appointment of Shakti Tiwari (DIN: 03085764) as Executive Director (Additional) with immediate effect as per the Provisions of Companies Act, 2013 and SEB[ (LODR) Reg. 20 [5 subject to regularization by Members of the Company. The said person is not debarred from holding the office of director pursuant to any SEBI order. A brief profile of the said director is attached in Annexure 1. Regd.Office: 1st Floor, Punnaiah Plaza,Road No.2,Banjara Hills, Hyderabad, Telangana-500 034 ~~~ -r ~ e-mail: info@tmtindia.in,Website: http://www.tmtindia.in.Ph: 040-23556089 . f-- lIyderabad ... ~ TMT (1t~.DIA)LIMITED CINNO L999l TG1976PLC002002 4. Appointment of Jigna Rajiv Shah (DIN: 02627958) as Executive Director (i\ dditional) with immediate effect as per the Provisions of Companies Act, 2013 and SEBI (LODR) Reg. 2015 subject to regularization by Members of the Company. The said person is not debarred from holding the office of director pursuant to any SEBI order. A brief profile of the said director is attached in Annexure 1 5. Appointment of Rahul Visaria (DIN: 05005279) as Additional Independent Director of the Company with immediate effect as per the Provisions of Companies Act 2013 and SEBI (LODR) Reg. 2015 subject to regularization by Members of the Cornpanj . The said person is not debarred from holding the office of director pursuant to any SEBI order. A brief profile of the said director is attached in Annexure 1 6. Appointment of Deepak Gandhi (DIN: 01627471) as Additional Independent Director of the Company with immediate effect as per the Provisions of Companies Act. 2013 and SEBI (LODR) Reg. 2015 subject to regularization by Members of the Company. The said person is not debarred from holding the office of director pursuant to any SEBI order. A brief profile of the said director is attached in Annexure 1 7. Appointment of Pradeep Kumar (DIN: 10671085) as Additional Independent Director of the Company with immediate effect as per the Provisions of Companies Act, 2013 and SEBI (LODR) Reg. 2015 subject to regularization )y Members of the Company. The said person is not debarred from holding the office of director pursuant to my SEBI order. A brief profile of the said director is attached in Annexure 1 8. Approval to establish, operate, and maintain a Corporate / Administrative Office »f the Company at 14th Floor Vibgyor Tower, C/62 Sandra Kurla Complex, Sandra East, Mumbai - 400051, which is separate and distinct from the official Registered Office of the Company. 9. Accepted and noted Resignation of TUMSALAM GOOTY VEERA PRASAD (DIN: 01557951) as Managing Director and Director of the Company effective today post completion of business hours. The reason for resignation is pursuant to successful completion of the Open Offer and the consequent change in control and management of the company. . . . ,~) <,/ Regd.Office: 1st Floor, Punnaiah Plaza,Road No.zBanjara Hills, Hyderabad, Telangana-5,~1!~~ e-mail: info@tmtindia.in, Website: http://www.tmtindia.in.Ph:040-23556089~1 .• II ~ • ,, '~~derabad b-i, ~ TMT (INDIA) LIMITED CINNO L99999TG1976PLC002002 Resignation letter of the above mentioned director is also enclosed with the Outcome. Annexure 2 10. Accepted and noted Resignation of SUNITHA MARKONDA, Independent Director (DIN:07573986) effective 20th August 2026 post completion of business hours. The reason for resignation is pursuant to successful completion of the Open Offer and the consequent change in control and management of the company. Resignation letter of the above mentioned director is also enclosed with the Outcome. Annexure 3 11. Accepted and noted Resignation of BHIM SHANKARAM KANDA, Director (Professional) (DIN:00334059) effective 20th August 2026 post completion of business hours. The reason for resignation is pursuant to successful completion of the Open Offer and the consequent change in control and management of the company. Resignation letter of the above mentioned director is also enclosed with the Outcome. Annexure 4 12. Accepted and noted Resignation of MAHIPAL REDDY SADDI, Independent Director (DIN: 02103315) effective 20th August 2026 post completion of business hours. The reason for resignation is pursuant to successful completion of the Open Offer and the consequent change in control and management of the company. Resignation letter of the above mentioned director is also enclosed with the Outcome. Annexure 5 13. Approved the re-constitution of the Committees of the Board of Directors of the company with effect from 14th August 2026. The details of the updated composition of the Committees is provided in Annexure 6. Regd.Office: 1st Floor, Punnaiah Plaza,Road No.2,Banjara Hills, Hyderabad, Telangana-500 034 e-mail: info@tmtindia.in, Website: http://www.tmtindia.in.Ph: 040-23556089 TMT (I::IDIA) LIMITED CINNO L991 HG1976PLC002002 This is for your information and kindly take the same on record. Kindly take the same on record. Thanking you Yours faithfully For TMT (India) Limited Tumbalam Gooty Veera Prasad Managing Director (DIN: 01557951) Regd.Office: 1st Floor, Punnaiah Plaza,Road No.2,Banjara Hills, Hyderabad, Telangana-5CO034 e-mail: info@tmtindia.in, Website: http://www.tmtindia.in.Ph: 040-23556089 TMT (INDIA) LIMITED CIN NO L99999TG1976PLC002002 ANNEXURE 1 BREIF PROFILE OF DIRECTORS APPOINTED ARE AS UNDER PURSUANT TO SEBI (LODR) REGULATIONS, 2015: Name Mitesh Kothari Education Qualifications MBA (Master of Business Administration) Reason For Change APPOINTMENT Date of appointment/re- Date of Appointment: 14th August 2026 appointment/cessation (as applicable) & Term: 5 (five) years from the date of erm of appointment/re-appointment; appointment, without remuneration Brief Profile Mr. Mitesh Kothari holds a Master's degree In Business Administration (MBA) and has rich business experience across various functional areas, particularly In the fields of manufacturing, construction and real estate. He has extensive experience in business management and allied commercial activities. Disclosure of relationships He is not related to any Director in the between directors (in case of Company appointment of a director). Name Shakti Tiwari Education Qualifications MBA in Marketing Reason For Change APPOINTMENT Date of appointment/re- Date of Appointment: 14th August 2026 appointment/cessation (as applicable) & Term: 5 (five) years from the date of erm of appointment/re-appointment; appointment, without remuneration Brief Profile Mr. Shakti Tiwari has experience in the field of manufacturing. Disclosure of relationships He is not related to any Director in the between directors (in case of Company ~ appointment of a director). 7.t,;:~\)lA) Regd.Office: 1st Floor, Punnaiah Plaza,Road No.2,Banjara Hills, Hyderabad, Telangana-501)'~j ~ e-mail: info@tmtindia.in, Website: http://www.tmtindia.in.Ph: 040-23556089 ,F\-$- )l\Iy_deUrab~adI [Showing first 8,000 characters — download PDF for full document]