Shareholders Meeting - AGM on Friday, September 25, 2026, at 3:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means.

SEC/19/FY 26-27 27th August 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: Security Code: 544175 Sub: Notice of 3rd Annual General Meeting (AGM) of TGIF Agribusiness Limited Dear Sir/ Ma'am, Please find enclosed herewith the Notice of the 3rd Annual General Meeting ('AGM') of TGIF Agribusiness Limited ('Company') scheduled to be held on Friday, September 25, 2026, at 3:00 p.m. (1ST) through Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Annual Report of the Company for the Financial Year ended 2025-26. Thanking You, For, TGIF Agribusiness Limited Sapan Smitesh Dalal Company Secretary & Compliance Officer M. No.: A68054 Encl: As above 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 TGlF AGRIBUSINESS LIMITED Nurturing Nature. Gmwing Value. NOTICE OF ANNUAL GENERAL MEETING TGIF AGRIBUSINESS LIMITED (CIN: L01132GJ2023PLC147235) Regd. Off: A-52, Fairy Society, 5th Floor, Corporate House, Bodakdev, Ahmedabad - 380054, Gujarat, India (M): 9974002829 Email: cs@tgifagribusiness.com Website: www.tgifagri.com NOTICE is hereby given that the 3rd Annual General Meeting (AGM) of the members of TGIF Agribusiness Limited (“TGIF” and/or the “Company”) will be held on Friday, 25th day of September, 2026 at 3.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution. “RESOLVED THAT, the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with reports of Board of Directors and Auditors thereon, as circulated to the members be and are hereby considered and adopted.” 2. To appoint a director in place of Mr. Niraj Gemawat (DIN: 00030749) who retires by rotation and being eligible, offers himself for re-appointment 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 152 of the Companies Act, 2013 (“Act”) and other applicable rules, if any, under the said Act (including any statutory modification(s) or re- enactment thereof for the time being in force), Mr. Niraj Gemawat (DIN: 00030749), who retires by rotation, at this 3rd Annual General Meeting and being eligible, has offered himself for re- appointment, be and is hereby re-appointed as Non-Executive Director of the Company, liable to retire by rotation.” Date: 25th August 2026 By the order of Board of Directors Registered Office: For TGIF Agribusiness Limited A-52, Fairy Society, 5th Floor, Corporate House, Bodakdev, Ahmedabad - 380054, Gujarat, India Sd/- CIN: L01132GJ2023PLC147235 Sapan Smitesh Dalal Tel.: +91 9974002829 Company Secretary & Email: cs@tgifagribusiness.com Compliance Officer Website: www.tgifagri.com Membership No.: A68054 Notes: 1) The relevant details pursuant to Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) and Secretarial Standard-2 on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India, in respect of Director seeking appointment or re-appointment at this Annual General Meeting (“Meeting” or “AGM”) is annexed to this Notice. 2) In compliance with the applicable provisions of the Companies Act, 2013 (“Act”), the Rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), The Ministry of Corporate Affairs (“MCA”) has vide its General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, General Circular Nos. 20/2020 dated May 5, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being Circular No. 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars”, and relevant circulars issued by SEBI from time to time, companies are allowed to hold AGM through Video Conferencing/Other Audio Visual Means (VC/OAVM), without the physical presence of the Members at a common venue. Accordingly, the Annual General Meeting of the Company is being held through VC/OAVM. The registered office of the Company shall be deemed to be the venue for the AGM. 3) Pursuant to the provisions of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. But, pursuant to the Circular No. 14/2020 dated April 08, 2020, and subsequent circulars, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this Annual General Meeting. Accordingly, the facility for appointment of proxy(ies) by the Members will not be available for this AGM and thus, the proxy form, attendance slip and route map are not annexed hereto. However, in pursuance of Section 113 of the Companies Act 2013 (‘Act’) and rules made thereunder, the Members who are body corporate(s) are entitled to appoint their authorised representatives to attend the Annual General Meeting through VC/OAVM and participate and cast their votes through remote e-voting and e-voting during the 3rd Annual General Meeting of the Company. 4) Mr. Mukesh Jiwnani, Practicing Company Secretary, (ACS No.: 29793) has been appointed as the Scrutinizer to scrutinize the remote e-Voting process before the AGM as well as e-Voting process during the AGM in a fair and transparent manner. 5) Institutional/Corporate Shareholders (i.e., other than individuals, HUF, NRIs, etc.), are encouraged to participate and vote in the AGM through VC/OAVM. The Corporate/Institutional Shareholders are entitled to appoint authorised representatives to attend the AGM through VC/OAVM on their behalf and cast their votes through electronic voting mechanism provided by the Company. The Corporate/Institutional Members intending to authorize their representatives to participate and vote at the Meeting are requested to send a scanned copy of the Board resolution/authorization letter etc. to the Company authorizing its representative(s) to attend through VC/OAVM and vote on their behalf, pursuant to section 113 of the Act. The said Resolution/Authorization shall be sent by e-mail on Scrutinizer’s e-mail address at mjassociates.pcs@gmail.com with a copy marked to evoting@nsdl.com. Alternatively, the Corporate Members/Institutional shareholders (i.e., other than individuals, HUFs, NRIs, etc.) can also upload their Board Resolution/Authority Letter, etc., by clicking on the “Upload Board Resolution/Authority Letter” displayed under the “e-Voting” tab in their login. In case of joint holders, the Member whose name appears as the first holder in the order of name as per the Register of Members of the Company, as of the cut-off date i.e., Friday, 18th September, 2026, will be entitled to vote at the Meeting. 6) The Members can join the AGM in the VC/OAVM mode 15 minutes before the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at [Showing first 8,000 characters — download PDF for full document]