Considered and Approved Annual Report including AGM Notice, Board''s Report and annexures thereto for FY 2025-2026 and other agendas.

SF.c/16/FY 26-27 25th August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: Security Code: 5441 75 Sub: Outcome of Board Meeting Dear Sir / Ma'am, The Board of Directors at their Meeting held today, i.e., Tuesday, 25th August, 2026, which was commenced at 11.00 AM and concluded at 11.27 AM, has, inter alia, considered and approved the following matters: 1. Approval of Annual Report for the Financial Year 2025-2026 The Board of Directors considered and approved the Annual Report of the Company for the Financial Year 2025-2026, comprising, inter alia, the Board's Report, Management Discussion and Analysis, Audited Financial Statements, Auditors' Report, Secretarial Audit Report and other reports/ disclosures, as applicable. The Board also approved the Notice of the 3rd Annual General Meeting of the Members of the Company, together with the Annual Report for the Financial Year 2025-2026, for circulation to the Members of the Company. 2. Fixing of Date, Time and Mode of Annual General Meeting The Board of Directors has fixed the 3rd Annual General Meeting ("AGM") of the Company to be held on Friday, 25th September, 2026 at 3:00 PM, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, rules made thereunder and applicable circulars/notifications issued by the Ministry of Corporate Affairs and SEBI. TGIF AGRIBUSINESS LIMITED [CIN: L01132GJ2023PLC147235] A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad -380054, Gujarat, India Tel.: +91 79 49887770; Mobile No.: +91 9974002829 Email: info@tgifagri.com; Website: www.tgifagri.com The Board further approved the necessary arrangements for convening the AGM, including e-voting facility and other related matters. The detailed Notice of the AGM and Annual Report for the Financial Year 2025-26 will be sent to the Members of the Company within the prescribed timelines. 3. Appointment of Scrutinizer to oversee and ascertain voting process of the 3rd AGM of the Company The Board of Directors has appointed Mr. Mukesh Jiwnani, Practicing Company Secretary of M/s Mukesh J and Associates, Membership No.: A29793 and Certificate of Practice No.: 23381, as the Scrutinizer for conducting the remote e-voting process and the e-voting at the ensuing 3rd Annual General Meeting ("AGM") of the Company in a fair and transparent manner and for scrutinizing the votes cast by the Members in connection with the resolutions proposed to be considered at the said AGM. The Scrutinizer shall submit his report on the voting results after conclusion of the AGM, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. This is for your kind perusal. We request you to take the same on your record. Thanking You, For, TGIF Agribusiness Limited Sapan Dalal Company Secretary & Compliance Officer M. No.: A68054 TGIF AGRIBUSINESS LIMITED [CIN: L01132GJ2023PLC147235] A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad -380054, Gujarat, India Tel.: +917949887770; Mobile No.: +91 9974002829 Email: info@tgifagri.com; Website: www.tgifagri.com