Report on proceeding of 18th Annual General Meeting held on 27.08.2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility.

Tamboli OFFICE : Mahavir Palace, 8-A, Kalubha Road, Bhavnagar-354002, Gujarat, lndia Industries PHONE : +9t8866541.222 E-MAIL : directl@tamboliindustries.com Limited WEBSITE : www.tamboliindustries.com (Formerly Tamboli Capital Limited) E-filinq throuqh BSE Listinq Centre ACt1225ilX August 27,2026 The GENERAL MANAGER CORPORATE RELATIONSHIP DEPARTMENT BSE Ltd. lstFloor, New Trading Ring, Rotunda Building, P.J. Towers, DalalStreet, Fort Mumbai400 001 Dear Sir, Sub: Report on proceeding of '18th Annual General Meeting of the Company held on August 27, 2026 through Video Conference ("VC") / Other Audio Visual Means (OAVM") facility. Ref: Scrip Code No. 533170. With reference to the above, we wish to inform you that 18th Annual General Meeting of the Company held on 27.08.2026 at 03:00 p.m. through Video Conference ("VC") / OtherAudio Visual Means (OAVM') facility. Mr. Vipul Pathak, Director and Chief Financial Officer of the Company welcomed all Members, Directors, Auditors, Company Secretary & Compliance Officer and Secretarial Auditor of the Company at the 18th Annual General Meeting (AGM) of the members of the Company. He also informed the members about the process to participate in the meeting and smooth conduct of AGM. All Directors of the Company attended the meeting. He informed that the meeting was held through Video Conference ("VC") / Other Audio Visual Means (OAVM') facility is in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of lndia (SEBI). He further informed that, the Company has provided e-voting facility to all its members to enabie them to cast their vote electronically on all the resolutions mentioned in the AGM notice. The e-Voting period commenced on 24.08.2026 (Monday) at 9.00 a.m. and ended on 26.08.2026 (Wednesday) at 5.00 p.m. The cut-off date for determining the members who may cast their vote electronically was 20.08.2026 for those members who have not casted their vote through e-voting, can cast their vote during the course of the meeting through e-voting facility provided on NSDL e-voting website and the said facility is available for 15 minutes after the conclusion of Annual General Meeting for the business to be transacted at this AGM: He introduced Mr. Vaibhav B. Tamboli, Chairman and Managing Director of the Company, Other Directors, Auditors, Company Secretary & Compliance Officer and Secretarial Auditor of the Company. ..2. Tamboli OFFICE i Mahavir Palace, 8-A, Kalubha Road, Bhavnagar-364002, Gujarat, lndia Industries PHONE +91 886654!222 Limited E-MAIL : directL@tamboliind ustries.com WEBSITE : www.ta m boliind ustries.com (Formerly Tamboli Capital Limited) ..2. He, then handed over the meeting to Mr. Vaibhav B. Tamboli, Chairman and Managing Director of the Company. Mr. Vaibhav B. Tamboli, Chairman and Managing Director welcomed the shareholders, conflrmed that the requisite quorum is present at the meeting and he declared the meeting to be in order. He then delivered his speech. The following businesses as mentioned in the notice of 18th Annual General Meeting were conducted, Item No.1 (Ordinary Resolution): To receive, consider, approve and adopt the standalone financial statements and consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the Directors' and Auditors' Reports thereon. Item No.2 (Ordinary Resolution): To declare dividend for the Financial Year 2025-2026. Item No.3 (Ordinary Resolution): To appoint a Director in place of Mrs. Nikita V. Tamboli (DlN: 06870441), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appoi ntment. Item No.4 (Special Resolution): Re-appointment of Mr. Vipul H. Pathak (DlN: 09391337) as Whole Time Director of the Company. The Vote of Thanks was delivered by Mr. Vipul H. Pathak and the meeting was concluded. Till the time of conclusion of meeting: 46 members have attended the meeting. Please take the above information on record. Thanking you ours faithfully TAMBOLI INDUSTRIES LIMITED I H. Pathak) DI R AND CFO DIN: 09391337