Outcome of 32nd Annual General Meeting of the Company held at the registered office at 10:00 AM through VC

To August 25, 2026 The Corporate Relations Department, The Bombay Stock Exchange Limited, Floor No. 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Mam, Sub: Proceedings of 32nd Annual General Meeting Ref: Scrip Code - 521228 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the gist of proceedings of the 32nd Annual General Meeting of the Company held today i.e. Tuesday, August 25, 2026, at 10:00 AM. Kindly take the above in your record. Thanking You. Yours faithfully, For TATIA GLOBAL VENNTURE LIMITED (MADHUR AGARWAL) Company Secretary and Compliance Officer Encl: Gist of Proceedings of 32nd AGM New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774 Proceedings of the 32nd Annual General Meeting A. Date, time and venue of the 32nd Annual General Meeting The 32nd Annual General Meeting (AGM) of the Company was held on Tuesday, August 25, 2026. The meeting commenced at 10:00 A.M. and concluded at 10:27 A.M. B. Proceedings in brief  Mr. Madhur Agarwal, Company Secretary and Compliance Officer, commenced the meeting and briefed the Members regarding the items related to the 32nd Annual General Meeting.  Mr. S.P. Bharat Jain Tatia, Chairman and Managing Director, chaired the meeting.  The requisite quorum (46 Members) being present, the Chairperson declared the meeting in order and open.  The Company Secretary informed that the meeting was held in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated April 08, 2020, April 13, 2020, May 05, 2020, September 25, 2023, September 19, 2024 and September 22, 2025 along with SEBI circular dated May 12, 2020, January 15, 2021, October 03, 2024 and other applicable provisions.  The Company Secretary introduced the Board of Directors, Senior Management and the representatives of the Statutory Auditors, Secretarial Auditors and Internal Auditors who attended the meeting through VC, to the Members attending the 32nd AGM.  The Chairperson addressed the Members attending the 32nd AGM through VC and delivered the Chairman speech. A copy of the Chairman’s speech is separately filed on stock exchange and available on the website of the Company.  The Chairperson informed the Members that the Notice of the 32nd AGM along with the Annual Report which contains Board’s Report and Audited Financial Statements has already been sent to the Members by email and were taken as read.  The Company Secretary explained the objectives and implications of each item of the Notice and informed the Members that all items of the Notice had been voted by the Members through remote e-Voting which commenced at 09:00 AM (IST) on August 22, 2026, and concluded at 05:00 PM (IST) on August 24, 2026. The Members present at the meeting, who had not done remote e-Voting, were allowed to cast their votes using e- Voting platform of Purva Sharegistry (India) Private Limited.  The Company Secretary also informed the Members that M/s. Lakshmmi Subramaniam & Associates, Practicing Company Secretaries, Chennai, was appointed as the Scrutinizer New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774 to scrutinize the voting through electronic means (i.e., remote e-Voting and voting at the meeting through electronic means). C. Items set out in the Notice The following items as set out in the Notice for the 32nd Annual General Meeting were considered and voted by the Members. ORDINARY BUSINESS  ADOPTION OF AUDITED FINANCIAL STATEMENTS To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.  DIRECTOR LIABLE TO RETIRE BY ROTATION To consider and if thought fit, appoint a director in place of Mr. S.P. Bharat Jain Tatia (DIN: 00800056), who retires by rotation, and being eligible, offers himself for re- appointment. SPECIAL BUSINESS  APPOINTMENT OF MRS. SHOBA NAHAR (DIN:01055447) AS NON- EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY To consider and if thought fit, appoint Mrs. Shoba Nahar (DIN:01055447) as Non- Executive, Non-Independent Director of the Company, who was appointed by the Board of Directors as an Additional Director of the Company with effect from July 31, 2026.  APPOINTMENT OF MRS. BALASUBRAMANIAN KIRUTHIKA (DIN: 10255325) AS AN INDEPENDENT DIRECTOR OF THE COMPANY To consider and if thought fit, appoint Mrs. Balasubramanian Kiruthika (DIN: 10255325) as an Independent Director of the Company for a term of five consecutive years commencing from April 01, 2027 up to March 31, 2032.  APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH KREON FINNANCIAL SERVICES LIMITED To consider and if thought fit, approve the material related party transactions to be undertaken by the Company with Kreon Finnancial services Limited during the period of three (3) years commencing from the date of the 32nd Annual General Meeting of the Company, i.e., August 25, 2026, and ending on August 24, 2029.  APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH OPTI PRODUCTS PRIVATE LIMITED New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774 To consider and if thought fit, approve the material related party transactions to be undertaken by the Company with Opti Products Private Limited during the period of three (3) years commencing from the date of the 32nd Annual General Meeting of the Company, i.e., August 25, 2026, and ending on August 24, 2029.  APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH ASHRAM ONLINE.COM LIMITED To consider and if thought fit, approve the material related party transactions to be undertaken by the Company with Ashram Online.com Limited during the period of three (3) years commencing from the date of the 32nd Annual General Meeting of the Company, i.e., August 25, 2026, and ending on August 24, 2029.  APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH MR. S.P. BHARAT JAIN TATIA, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY To consider and if thought fit, approve the material related party transactions to be undertaken by the Company with Mr. S.P. Bharat Jain Tatia, Chairman and Managing Director of the Company, during the period of three (3) years commencing from the date of the 32nd Annual General Meeting of the Company, i.e., August 25, 2026, and ending on August 24, 2029. D. Voting by Members  The Company provided remote e-Voting facility to its Members to cast votes electronically on all items set out in the Notice.  The facility to vote at the meeting, on all items set out in the Notice, through electronic voting system, was also made available to the Members who participated in the meeting and had not cast their votes through remote e-Voting. E. Conclusion of the meeting  The speaker shareholders raised their queries and gave valuable suggestions to the Company which were duly noted by the Management.  The queries raised by the Members, were addressed by Mr. S.P. Bharat Jain Tatia, Chairman and Managing Director of the Company.  Further, Members were provided the facility to raise their queries at cs@tatia.co.in which shall be answered by the Company in the meantime. New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774  At the end, the Chairperson thanked the Members for attending the meeting and declared the meeting as closed at 10:27 AM.  After closing of meeting and completion of voting process, the Chairperson addressed the queries received at the above-mentioned em [Showing first 8,000 characters — download PDF for full document]