Outcome of the Annual General Meeting held on 24th August, 2026

TYPHOON HOLDINGS LIMITED CIN: L51900MH1985PLC035917 Regd. Office 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon West, Maharashtra, India, 400104 Website: www.typhoonholdings.in Email Id: typhoon.holdings1989@gmail.com Contact No.: - -+91 73836 46121 Date: - 24-08-2026 Corporate Listing Department The BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400 001 SCRIP CODE: 512307 Subject: - Proceeding of Annual General Meeting of Typhoon Holdings Limited (“the Company”) held on Monday, 24th August, 2026 ------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, In terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we enclose herewith a summary of the proceedings of the Annual General Meeting of the Company held on Monday, 24th August 2026 at 12:00 PM at registered office of the Company situated at Office No. 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon. By the order of the Board of Directors For, Typhoon Holdings Limited Balabhai Maguda Director DIN: 08202655 1 | Pa g e TYPHOON HOLDINGS LIMITED CIN: L51900MH1985PLC035917 Regd. Office 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon West, Maharashtra, India, 400104 Website: www.typhoonholdings.in Email Id: typhoon.holdings1989@gmail.com Contact No.: - -+91 73836 46121 SUMMARY OF THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF TYPHOON HOLDINGS LIMITED The Annual General Meeting (“AGM”) of the Company was held on Monday, 24th August 2026 at 12:00 PM at registered office of the Company situated at 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon. Mr. Balabhai Maguda, Director of the Company was taking the Chair and upon the requisite Quorum the Chair has called the meeting in order. The Chairman had read the notice and gave the future planning information of the Company. Then after the chair request to the members to cast the vote on the resolutions mentioned in the notice. The Chairman also informed that the result of the Voting done through E Voting facility provided by the Company during the 21st August 2026 to 23rd August 2026 and the Ballot voting done by the members at the AGM will be published on the BSE Limited website within 2 working days of conclusion of the AGM. S.N. Particulars Type of Resolution Ordinary Business 1 Adoption of financial statements Ordinary Resolution 2 To appoint a director in place of Mr. Balabhai Ordinary Resolution Bhurabhai Maguda [DIN: 08202655], who retires by rotation, and being eligible, offers himself for re-appointment Special Business: 3 Regularization of Mr. Vishal Chandrakant Special Resolution Temkar [DIN: 11501947] as Managing Director of the Company 4 Appointment of M/s. Dharti Patel & Associates, Ordinary Resolution Practicing Company Secretary as Secretarial Auditor of the Company for a first term of five years 5 To consider and approve the appointment of Special Resolution Ms. Geeta Jonwal [DIN: 11643331] as a Non- Executive Independent Director of the Company The Chairman had given the vote of thanks at the end of the Meeting to all the Attendees. 2 | Pa g e TYPHOON HOLDINGS LIMITED CIN: L51900MH1985PLC035917 Regd. Office 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon West, Maharashtra, India, 400104 Website: www.typhoonholdings.in Email Id: typhoon.holdings1989@gmail.com Contact No.: - -+91 73836 46121 The Annual General Meeting of the Company was Concluded at 12:50 P.M. Kindly take the same on your records. Thanking you. For, Typhoon Holdings Limited Balabhai Maguda Director DIN: 08202655 3 | Pa g e