INTIMATION OF ANNUAL GENERAL MEETING OF T & I GLOBAL LIMITED SCHEDULED TO BE HELD ON 11TH SEPTEMBER 2026

T & I GLOBAL LIMITED 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, KOLKATA – 17 Phone No. (033), Fax No. (033) 22833612, Email id – secretarial_tiglobal@yahoo.com CIN : L29130WB1991PLC050797 Date: 20.08.2026 The Secretary, The Bombay Stock Exchange Ltd., 25th Floor, P.J. Tower Dalal Street Mumbai – 400 001 Respected Sir/Madam, Sub: INTIMATION OF ANNUAL GENERAL MEETING The 36th Annual General Meeting (‘AGM’) of the Company will be held on Friday, 11th September, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) at 2: 00 PM. The Cut-off date ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions as set out in the AGM Notice is 4th September, 2026. We are submitting herewith the Notice of AGM for the financial Year 2025-26, which is also being sent through electronic mode to the Members. The same is available on the Company Website at https://tiglobal.com/notice/. You are requested to kindly acknowledge the receipt. Thanking you For T & I Global Ltd. (Khushboo Choudhary) ( Company Secretary) Membership No- A38571 Annual Report 2025-26 Notice To the shareholders, Notice is hereby given that the 36th Annual General Meeting of “T & I Global Ltd.” will be held on FRIDAY, SEPTEMBER 11, 2026 at 2:00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 and the reports of the Board of Directors’ and Auditors’ thereon, and in this regard, pass the following resolution as Ordinary Resolutions: RESOLVED THAT the audited Financial Statement of the company for the Financial Year ended 31st March 2026 and the Report of Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted 2. To appoint a Director in place of Mr. Harish Mittal (DIN: 00367650), who retires by rotation and being eligible, offers himself for re-appointment, this regard, pass the following resolution as Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Harish Mittal (DIN: 00367650), who retires by rotation at this meeting being eligible be and is hereby appointed as a Director of the Company, liable to retire by rotation. SPECIAL BUSINESS: ITEM No. 3. RATIFICATION OF REMUNERATION OF COST AUDITOR To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 148 read with the Companies (Audit and Auditors) Rules, 2014 and all other applicable provisions of the Companies Act, 2013, (“Act”) including any amendment(s), statutory modification(s) or re-enactment(s) thereof, the remuneration of Rs. 20,000/- (Rupees Twenty Thousand only) plus applicable taxes and re-imbursement of actual travel and out-of-pocket expenses payable to M/s. SARKAR & ASSOCIATES Cost Accountants, (Firm Registration No. 004836), the Cost Auditors appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2026, be and is hereby ratified. ITEM No. 4 APPROVAL FOR MATERIAL-RELATED PARTY TRANSACTIONS To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution. RESOLVED THAT pursuant to provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Meeting of Board and its Powers) Rules, 2014 (including any statutory modification(s) or enactment thereof for the time being in force), and subject to the recommendation of the Audit Committee and the approval of the Board of Directors, the consent of the members of the Company be and is hereby accorded to arrangements/ transactions (including transfer of resource, service or obligation) here to entered or to be entered into by the Company for Financial Year 2026-27 of a value not exceeding a limit of Rs. 130 Crores with related party as per details as set out under item no. 4 of the Statement annexed to this Notice.” RESOLVED FURTHER THAT the consent of the Company be and is hereby accorded to authorized the Board of Directors of the Company and/or a Committee thereof, to severally do or cause to be done all such acts, matters, deeds and things and to settle any queries, difficulties, doubts that may arise with regard to any transaction with the related parties and severally execute such agreements, documents and writings and to make such filings, as may be necessary or desirable for the purpose of giving full effect to this resolution, in the best interest of the Company. Corporate Statutory Financial Overview Reports Statements ITEM No. 5. To Approve Re-appointment of Mr. Viraj Bagaria (DIN: 06628761) as wholetime director and fixation of his remuneration thereof and to consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution. “RESOLVED THAT pursuant to Section 196, 197, 198 and 203 and other applicable provisions read with Schedule V of Companies Act 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force including SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company (“the Board”) at its meeting held on 14th August, 2026 based on recommendation of Nomination & Remuneration Committee and subject to approval of shareholders, approved for re-appointment of Mr. Viraj Bagaria (DIN: 06628761) as Wholetime Director of the Company for a period of 3 (three) years with effect from 1st day of October 2026 on the terms and conditions including remuneration / emoluments as set out in the explanatory statement annexed to the Notice convening this meeting.” RESOLVED FURTHER THAT notwithstanding anything contained here in above, where in any financial year during the tenure of Mr. Viraj Bagaria, (DIN: 06628761), if the Company incurs a loss or its profits are inadequate, the remuneration payable to the said Whole-time Director by way of salary, including performance incentive, commission, perquisites and any other allowances shall be governed and be approved in compliance with Section 196 and 197 of Part II (A) of Schedule V to the Companies Act, 2013, or such other limits as may be prescribed from time to time as minimum remuneration. ITEM No. 6. Authorisation under Section 186 of the Companies Act, 2013 To consider and if thought fit to pass, with or without modification, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 186 of the Companies Act, 2013, read with The Companies (Meetings of Board and its Powers) Rules, 2014 as amended from time to time and other applicable provisions of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof for the time being in force), if any, consent of the shareholders of the Company be and is hereby accorded to (a) give any loan to any person(s) or other body corporate(s) ; (b) give any guarantee or provide security in connection with a loan to any person(s) or other body corporate(s) ; and (c) acquire by way of subscription, purchase or otherwise, securities of any other body corporate from time to time in one or more tranches as the Board of Directors as in their absolute discretion deem beneficial and in the interest of the Company, for an amount not exceeding Rs.100,00,00,000 (Rupees One Hundred Crores Only) outstanding at any time, notwithstanding that such investments, outstanding loans given or to be given and guarantees and security provided are in excess of the limits prescribed under Section 186 of the Companies Act, 2013. RESOLVED FURTHER THAT for the purpose of giving effect to the above, Executive Directors and Company Secretary of the Company, be and [Showing first 8,000 characters — download PDF for full document]