Please find attached Annual Report 2025-26 together with Notice of AGM

August 27, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 531411 Sub: Notice of Annual General Meeting and Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2025-26 together with Notice of 39th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 23rd day of September, 2026 at 12.15 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. www.tunitextiles.com Thanking You, Yours Faithfully, For TUNI TEXTILE MILLS LIMITED NARENDRA KR. SUREKA DIN: 01963265 MANAGING DIRECTOR Enclosed: As stated above TUNI TEXTILE MILLS LIMITED 39th Annual Report 2025-26 TUNI TEXTILE MILLS LIMITED 39th Annual Report 2025-26 Corporate Identification No. L17120MH1987PLC043996 BOARD OF DIRECTORS Narendra Kumar Sureka Chairman & Managing Director 39th Pradeep Kumar Sureka Executive, Whole Time Director Urmila Sureka Non - Executive Director Gaurishankar Ramlal Saraf Independent Director Annual Mahendra S Agarwal Independent Director Gaurav Tibe Independent Director Report 2025 - 26 KEY MANAGERIAL PERSONNEL Mr. Archit Sureka Chief Financial Officer Ms. Jyoti Kothari Company Secretary AUDITORS M/s. K. K. Jhunjhunwala & Co., CONTENTS Chartered Accountants, Mumbai  AGM Notice 3 BANKERS  Directors' Report 15 ICICI Bank Limited Indian Overseas Bank  Disclosure as required under Section 22 Union Bank of India 197(12)  Management Discussion & Analysis 26 REGISTERED OFFICE  Secretarial Audit Report (MR-3) 30 Unit No. 207, 2nd Floor, Building No. 3A, Mittal Industrial Estate, Andheri Kurla Road, Andheri (E),  Form AOC-2 35 Mumbai 400 059  Extract of Annual Return (MGT-9) 36  Corporate Governance Report 40 WORKS B-5, MIDC Murbad, Dist. Thane (Maharashtra)  Certificate of Non-Disqualification of 59 Directors  Certificate from Practicing Company 61 REGISTRAR & SHARE TRANSFER AGENT Secretary on Corporate Governance Purva Sharegistry (India) Pvt. Ltd. No. 9, Shiv Shakti Ind. Estate  Independent Auditors' Report 63 Gr. Floor, J. R. Boricha Marg Lower Parel, Mumbai-400 011  Balance Sheet 74  Statement of Profit & Loss 75 ANNUAL GENERAL MEETING  Cash Flow Statement 76 Date 23rd September, 2026  Notes on Financial Statements 78 Time 12.15 PM Deemed Venue Regd. Office of Company AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) TUNI TEXTILE MILLS LIMITED 39th Annual Report 2025-26 NOTICE Notice is hereby given that the 39th Annual General Meeting of the members of TUNI TEXTILE MILLS LIMITED will be held on Wednesday, the 23rd day of September, 2026 at 12.15 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-/P/CIR/2024/133, dated October 3, 2024, to transact the following businesses as: ORDINARY BUSINESS: 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon, as approved by the Board of Directors of the Company. 2. To appoint Director in place of Mr. Pradeep Kr. Sureka (DIN: 01632706), who retires by rotation and being eligible offers himself for re-appointment. Explanation: Based on the terms of appointment, office of Executive Directors and the Non-Executive & Non Independent Chairman are subject to retirement by rotation. Mr. Pradeep Kr. Sureka, who was appointed on March 23, 2015, whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, and Rules made thereunder (including any statutory modification(s), amendment(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force), Mr. Pradeep Kr. Sureka (DIN: 01632706), who retires by rotation at this meeting, be and is hereby appointed as a Whole-time Director of the Company, liable to retire by rotation.” Mumbai, August 27, 2026 By order of the Board For TUNI TEXTILE MILLS LIMITED S/d- Registered Office : Jyoti Kothari Unit No. 207, 2nd Floor, Building No. 3A, Mittal Industrial ACS-57157 Estate, Andheri Kurla Road, Andheri (E), Mumbai 400 059 Company Secretary & Compliance Officer Notes: 1. The relevant details of the Directors as mentioned under Item No(s) 2 above as required by Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and as required under Secretarial Standard – 2 on General Meetings issued by the Institute of Company Secretaries of India, is annexed hereto. 2. Ministry of Corporate Affairs vide General Circular No.03/2025 dated September 22, 2025, has permitted the holding of the Annual General Meeting (“AGM”) through Video Conference/Other Audio Visual Means, without the physical presence of the Members at a common venue. Pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars issued by MCA and SEBI, the 39th AGM of the Company is being conducted through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) hereinafter referred to as “e-AGM”. e-AGM: The Company has appointed Purva Sharegistry (India) Private Limited, Registrars and Transfer Agents, to provide Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility for the Annual General Meeting. 3. Pursuant to the circular number nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 10/2021 dated June 23, 2021, 20/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and general Circular No. 03/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs (“MCA Circulars”),and all other relevant circulars issued from time to time, physical attendance of the Members to the EGM/AGM venue is not required and general meeting be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. TUNI TEXTILE MILLS LIMITED 39th Annual Report 2025-26 4. Pursuant to the provisions of the circulars on the VC / OAVM (e-AGM): a. Members can attend the meeting through login credentials provided to them to connect to Video Conference (VC)/Other Audio-Visual Means (OAVM). Physical attendance of the Members at the Meeting venue is not required. b. Body Corporates are entitled to appoint authorized representatives to attend the e-AGM through VC/OAVM and participate there at and cast their votes through e-voting. 5. A proxy is allowed to be appointed under Section 105 of the Companies Act, 2013 to attend and vote at the general meeting on behalf of a member who is not able to attend personally. Since the AGM is being held through VC/OAVM pursuant to applicable MCA Circulars, the facility for appointment of proxies b [Showing first 8,000 characters — download PDF for full document]