Summary of proceesings pf the AGM of the Compnay as required under Regualtion 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosurer Requirements) Regualtion, ....

TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, •., cH Em -+.I.-+-.-' '`----.+I Fort, Mumbal, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E.mafl: info@amohrav.com Wtl>site: www.triochemDroducts.com Corporate Identity Number: L24249MH1972PLcO15544 Ref No: TPL PP 20260447 2026; 22nd August 2026 Corporate Relationship Department BSE Limited PhirozeJeejeebhoyTowers, Dalal Street, Mumbai -400 001 Sul): Proceedings of 54th Annual General Meeting held on 22nd August 2026 - Pursuant to Regulation 30 of the SEBI /histing Obligations and Disclosures Reouirementst Refflilation` 2015. Ref: Security Code No.512101 -ISIN No.: INE 331E01013 Dear Sir / Madam, The Fifty-Four Annual General Meeting (AGM) of the Triochem Products Limited held on Saturday 22nd August 2026 at 03.00 p.in. at Register Office of the Company at 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai -400001 along with detads of Agenda, to transact the business as stated in the Notice dated 29th May 2026, convening the AGM. In this regard, we are enclosing herewith the summary of proceedings of the AGM of the Company as required under Regulation 30, read with part A of Schedule Ill of the SEBI qisting Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). The same is also being made available on the website of the Company at httDs:/Avww.triochemDroducts.com/investor-relations/investor-relations.asDxtyear=2025-26 The AGM commenced at 03:00 PM and concluded at 03:35 PM You are requested to kindly take the above information on your records Thankingyou, Yours faithfully, For TRIOCHEM PRODUCTS LIMITED Ureca Deolekar Company Secretary & Compliance Officer Encl.: as above Page 1 of 14 TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbal, Malarashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E.mail:. info@amohrav.com Wchsite: www.triochem|iroducts.com Corporate Identity Number: L24249MH1972PLC015544 Summaryofproceedingsofthe54thAnnualGeneralMeeting. DATE OF THE AGM: 22nd August 2026. MODE OF VOTING: Pou and Remote E-voting. DETAILS OF TIIE AGENDA: Sl. No. Particulars Type of Resolution Ordinary Business Adoption of Financial Statements: Ordinary Resolution To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Shyam Sundar Sharma Ordinary Resolutio n @IN 01457322), who retires by rotation, and being eligible, offers himself for re-appointment. Special Business To approve the continuation of directorship of Mr. Shyam Special Resolution Sundar Shama @IN 01457322), aged 79 years as a `Non- ELecutive, Non-Independent Director' of the Company, who is liable to retire by rotation and had offered himself for re- appointment. SUMMARY OF THE PROCEEDING OF THE 54th ¢IFTY-FOUR) ANNUAL GENERAL MEETING OF THE MEMBERS OF THE TRIOCHEM PRODUCTS LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT 4TH FLOOR, SAMBAVA CIIAMBERS, SIR P. M. ROAD, FORT, MUMBAI - 400001 0N SATURI)AY, THE 22ND DAY OF AUGUST 2026 AT 03.00 P.M., WIIICH CONCLUDED AT 03.35 P.M. PRESENT: All the Directors attended the Meeting including the Chairperson of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee. The representatives of Statutory Auditors and Secretarial Auditors were also present at the Meeting. The Company Secretary of the Company welcomed the Director's, Shareholders, and invitee's to the Annual General Meeting. STATUTORYAUDITORS: Page 2 of 14 TRIOCHEM PRODUCTS LIMITED Registered Office: 4th FLoor, Sanbava Chambers, Sir. P. M. Road, Fort, Mumbal, Maharashtrty PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mail: info@amohrav.com Website: www.triochemDroducts.com Corporate Identity Number: L24249MH 1972PLcO15544 Mr. Kunal Valinaria, Partner of M/s. Kanu Doshi Associates LLP. Chattered Accountants, Mumbal. SECRETARIAL AUDITORS : Mrs. Rgivi Chokshi, Partner of M/S. RAGINI CHOKSHI & CO, Secretarial Auditors, Mumbai. scRUTINlzER AproINTED By THE BOARI) : Mrs. Ragini ChokshL of M/s. Ragini Chokshi & Co., Company Secretaries, Mumbal NUMEBR OF SIIAREIIOLDERS : The number of shareholders as on records date 14th August 2026 were 55. MEMBERS ATTENDANCE: Representations under section 113 of the Companies Act, 2013 [2013 Act] for a total of 2,18,340 shares aggregating to 89.12% of the total Share Capital were received. 12 members attended the meeting in person, including bodies corporate through their representatives. As per Article of Association of the Company, the Directors present have to elect the Chaiman from amongst them. The Directors present after discussion, unanimously elected Mr. Ramu S. Dcora as Chairman to preside over the Meeting. Mr. Ramu Sitaram Deora took chair the proceedings of the Meeting and extended a warm welcome to the members of the Company's fifty-three Annual General Meeting. QUORUM: The Chairman called the meeting to order as requisite quorum as required under Section 103 of the Companies Act, 2013 was present for the meeting was in order and decided to commence the meeting. All the Directors attended the Meeting including the Chairperson of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee. The representatives of Statutory Auditors and Secretarial Auditors were also present at the Meeting. The Chairman introduced the Directors, Management Committee Members and the Invitees present at the meeting. The Chairman then informed the members that the Statutory Auditors and Secretarial Auditors have expressed unqualified and unmodified opinion without any reservation or adverse remade in their respective reports for the financial year 2025-26. The Statutory Auditors Report on Page 3 of 14 TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbal, Mcharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 Emall: info@amDhrav.com Wchsite: www.triochemDroducts.com Corporate Identity Number: L24249MH1972PLcO15544 Financial Statements and Secretarial Audit Report from part of the Annual Report. Since the audit reports were circulated to the members, with their consent, the same were taken as read. REGISTER: =====TairmaninformedthemembersthattheRegisterofDirectors'andKeyManagerialpersormel and their shareholding, in terms of Section 170 read with Section 171 of the Companies Act, 2013, and the Register of Contract in terms of Section 189 of the Companies Act, 2013, and other Statutory Registers as required under Companies Act, 2013 were kept open for inspection during the Annual General Meeting and made accessible during the continuance of the said meeting. NOTICE: With the consent of the members present, the Notice convening the 54th Annual General Meeting along with the Audited Financial Statements of the Company for the year ended 51st March 2026, including Balance Sheet as at Slat March 2026 and the Statement of Profit and Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon, were taken as read. AUDITORs REroRT: The Chairman stated that the Auditors' Report on the financial statement of the Company for the year ended 31st March 2026 does not have any qualifications or observations or comments on the financial transactions or other matters in the Auditor's Report to the members, which have any adverse effect on the functioning of the Company. Accordingly, the Auditors' Report was not required to be read out before the meeting, as provided in the Companies Act, 2013. With the consent of the Members, the present was taken as rend. CIIAIRMAN'S ADDRESS: The Notice convening this meeting, the Director' Report and auditors Report [Showing first 8,000 characters — download PDF for full document]