Notice for EGM of our company to held on Thursday , September 17, 2026 through Video Conferrencing .

Date: August 16, 2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : TIPCO Company Scrip Code : 544740 Company ISIN : INE1U6D01014 Subject: Notice convening the 1st Extra-Ordinary General Meeting of the Company for F.Y. 2026-27 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III thereof, we wish to inform you that the 1st Extra-Ordinary General Meeting (“EGM”) of the Members of the Company for the Financial Year 2026-27 is scheduled to be held on Thursday, September 17, 2026, at 02:30 P.M. (IST), through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), to transact the following businesses: Item Business Resolution Increase in Authorized Share Capital of the Company from Rs. 25,00,00,000/- to 1 Rs. 30,00,00,000/- and consequent amendment to Capital Clause (Clause V) of Ordinary Resolution the Memorandum of Association Issuance of up to 21,02,400 Equity Shares to persons/entities belonging to the 2 “Public” category on a preferential basis, at Rs. 180/- per share, aggregating up to Special Resolution Rs. 37,84,32,000/- Issuance of up to 44,16,000 Fully Convertible Warrants to persons/entities 3 belonging to the “Promoter and Promoter Group” and “Public” category on a Special Resolution preferential basis, at Rs. 180/- per Warrant, aggregating up to Rs. 79,48,80,000/- Approval of appointment of M/s Mittal Vaish & Co., Chartered Accountants 4 (FRN: 013622N), as Statutory Auditors to fill the casual vacancy caused by Ordinary Resolution resignation of M/s Vinay I Aggarwal & Associates w.e.f. August 18, 2026 Item Business Resolution Regularisation of Mr. Sanjay Kumar (DIN: 08920598) as Non-Executive 5 Independent Director for a term of 5 (five) consecutive years w.e.f. April 27, Ordinary Resolution 2026 In this regard, please find enclosed the Notice of the EGM together with the Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013. The relevant particulars pertaining to voting are as under:  Cut-off date for determining eligibility to vote: Friday, September 11, 2026  Remote e-voting period: 9:00 A.M. (IST) on September 14, 2026 to 5:00 P.M. (IST) on September 16, 2026  E-voting agency: Central Depository Services (India) Limited (CDSL) The Notice is also being uploaded on the Company’s website at www.tipcoengineering.com and shall be made available on the website of the e-voting agency at www.evotingindia.com This is for your information and records. We request you to take the same on record. For Tipco Engineering India Limited (Formerly Known as “Tipco Engineering India Private Limited”) Ritesh Sharma Chairperson and Managing Director DIN: 08358943 Date: August 26, 2026 Notice of Extra-Ordinary General Meeting Notice is hereby given that the 1st Extra-Ordinary General Meeting (“EGM”) for the F.Y. 2026-27 of the members of Tipco Engineering India Limited (Formerly Known as “Tipco Engineering India Private Limited”) ("the Company”) will be held on Thursday, September 17, 2026, at 02:30 (IST) through video conferencing (“VC’’)/ other audio-visual means (“OAVM”) to transact the following business: SPECIAL BUSINESS: Item No. 1: To consider and approve Increase in the Authorized Share Capital and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 13, 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Act”) and the rules made thereunder {including any statutory modification(s) thereto or re-enactment thereof, for the time being in force}, read with enabling provisions of Memorandum of Association and Articles of Association of the Company or any other applicable laws for the time being in force and subject to all other necessary approvals, permissions, consents and sanctions, if required, of concerned statutory, regulatory and other appropriate authorities, if any, consent of the members of the Company be and is hereby accorded to increase the Authorized Share Capital of the Company from Rs. 25,00,00,000/- (Rupees Twenty-Five Crore Only) divided into 2,50,00,000 (Two Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 30,00,00,000/- (Rupees Thirty Crore Only) divided into 3,00,00,000 (Three Crore) Equity Shares of Rs. 10/- (Rupees Ten Only) each, by creation of additional 50,00,000 (Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each. RESOLVED FURTHER THAT pursuant to provisions of Section 13, and all other applicable provisions of the Companies Act, 2013 and the relevant rules framed thereunder, the consent of the members of the Company be and is hereby accorded to substitute the existing Capital Clause (Clause V) of the Memorandum of Association of the Company with the following Capital Clause (Clause V): Clause: V The Authorized Share Capital of the Company is Rs. 30,00,00,000/- (Rupees Thirty Crore Only) divided into 3,00,00,000 (Three Crore) Equity Shares of Rs. 10/- (Rupees Ten Only) each.” RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company and Committee of the Board of Directors, be and are hereby severally authorized to take such steps as may be necessary and to do and perform all such acts, deeds, matters, and things and make, sign and file such applications/ forms with Registrar of Companies (ROC) and/ or any other statutory authorities as may be required and accept any alteration(s) or modification(s) as may be necessary for the purpose of giving effect to the aforesaid resolution and for matters connected therewith or incidental thereto or to settle any question or difficulty that may arise in this regard, in such manner as they may deem fit.” Item No. 2: Issuance of up to 21,02,400 Equity Shares to the persons/entities belonging to the ‘Public’ category on Preferential basis. To consider and if thought fit to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), enabling provisions in Memorandum and Articles of Association of the Company, provisions of the uniform listing agreement entered into by the Company with BSE Limited (“BSE”), where the shares of the Company are listed (“Stock Exchange”), and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (“Takeover Regulations”) as amended, the Foreign Exchange Management Act, 1999 as amended and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by Ministry of Corporate Affairs, SEBI, RBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, Stock Exchange, and [Showing first 8,000 characters — download PDF for full document]