In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st ....

TAI/SEC/AGM/2026-27/114 27th August, 2026 The Corporate Relationship Department, Scrip Code No. 519483 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. The Secretary, Scrip Code No. 30055 The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata – 700 001. Dear Sir, Sub : Annual Report for the Financial Year 2025 – 2026 and Notice of Annual General Meeting. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2026, together with the Notice dated 28th May, 2026, convening the 43rd Annual General Meeting of the Company on 22nd September, 2026, to be held by VC or other OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from 16th September, 2026 to 22nd September, 2026, (both days inclusive). The Company is providing to its members the facility to exercise their right to vote on Resolutions, proposed to be passed at the AGM, by electronic means prior to the AGM (remote e-voting) and during the AGM (e-voting). A person whose name is in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories, as the cut – off date i.e. 15th September, 2026, only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Saturday, 19th September, 2026 at 09.00 a.m. IST and ends on Monday, 21st September, 2026 at 5.00 p.m. Yours faithfully, Tai Industries Limited Snigdha Khetan Company Secretary & Compliance Officer Encl : A/a 43 Annual Report 2025-26 TAI INDUSTRIES LIMITED CIN: L01222WB1983PLC059695 53A, Mirza Ghalib Street, 3rd Floor, Kolkata - 700 016 Ph No.: (033) 4041 6666 E-mail: info@taiind.com; Website: www.taiind.com BOARD OF DIRECTORS Dasho Wangchuk Dorji (DIN: 00296747) Chairman & Whole-me Director Mr. Rohan Ghosh (DIN: 00032965) Managing Director Dasho Topgyal Dorji (DIN: 00296793) Director Mr. Abhrajit Dua (DIN: 00546556) Independent Director Mr. Omar Mubashir Kidwai (DIN: 10723936) Independent Director Ms. Sucharita Moitra (DIN: 10736947) Independent Director AUDIT COMMITTEE Mr. Abhrajit Dua (DIN: 00546556) Chairman Mr. Rohan Ghosh (DIN: 00032965) Member Mr. Omar Mubashir Kidwai (DIN: 10723936) Member NOMINATION AND REMUNERATION COMMITTEE Mr. Abhrajit Dua (DIN: 00546556) Chairman Mr. Omar Mubashir Kidwai (DIN: 10723936) Member Ms. Sucharita Moitra (DIN: 10736947) Member Dasho Topgyal Dorji (DIN: 00296793) Member STAKEHOLDERS RELATIONSHIP COMMITTEE Mr. Omar Mubashir Kidwai (DIN: 10723936) Chairman Mr. Abhrajit Dua (DIN: 00546556) Member Ms. Sucharita Moitra (DIN: 10736947) Member CSR COMMITTEE Mr. Abhrajit Dua (DIN: 00546556) Chairman Mr. Rohan Ghosh (DIN: 00032965) Member Mr. Omar Mubashir Kidwai (DIN: 10723936) Member 43 Annual Report 2025-26 KEY MANAGERIAL PERSONNEL Mr. Rohan Ghosh (DIN: 00032965) Managing Director Ms. Mou Mukherjee Chief Financial Officer Ms. Snigdha Khetan Company Secretary REGISTRAR AND SHARE TRANSFER AGENT MUFG Inme India Private Limited Rasoi Court, 5th Floor, 20, Sir R N Mukherjee Road, Kolkata – 700001 Tel No: 033-4073 1698 | Fax: 033 - 4073 1698 E-mail: kolkata@in.mpms.mufg.com Website: www.in.mpms.mufg.com STATUTORY AUDITORS KAMG & Associates, Chartered Accountants, AE - 350, 1st Floor, Kolkata - 700 064. SECRETARIAL AUDITOR T. Chaerjee & Associates, “Abhishek Point”, 4th Floor, 152, S.P. Mukherjee Road, Kolkata - 700 020. BANKERS HDFC Bank Limited ICICI Bank Limited Canara Bank State Bank of India Punjab Naonal Bank 43 Annual Report 2025-26 C O N T E N T S NOTICE 05 DIRECTORS’ REPORT 19 ANNEXURE A – CORPORATE GOVERNANCE REPORT 35 ANNEXURE B – SALIENT FEATURES OF THE NOMINATION AND REMUNERATION POLICY 49 ANNEXURE C – WHISTLE BLOWERS POLICY / VIGIL MECHANISM POLICY 52 ANNEXURE D – DISCLOSURE OF CONTRACTS WITH RELATED PARTIES 57 ANNEXURE E – INFORMATION IN RESPECT OF EMPLOYEES 59 ANNEXURE F – SECRETARIAL AUDIT REPORT 60 ANNEXURE G – MANAGEMENT DISCUSSION AND ANALYSIS REPORT 66 INDEPENDENT AUDITORS REPORT 68 BALANCE SHEET 79 STATEMENT OF PROFIT & LOSS ACCOUNT 80 CASH FLOW STATEMENT 81 STATEMENT OF CHANGES IN EQUITY 83 NOTES TO FINANCIAL STATEMENTS 84 Annual General Meeng on Tuesday 22ⁿ September, 2026 by Video Conferencing or Other Audio-Visual Means. The Annual Report together with the Noce of the AGM has been sent by electronic means. For any queries, you may write to agm@taiind.com. 43 Annual Report 2025-26 TAI INDUSTRIES LIMITED NOTICE NOTICE is hereby given that the 43rd Annual General Meeng of the Members of Tai Industries Limited will be held on 22ⁿ September, 2026 at 3.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the following business: ORDINARY BUSINESS 1. Adopon of Financial Statements: To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2026, and the Reports of the Directors and the Auditors thereon and to pass the following Resoluon as an Ordinary Resoluon: “RESOLVED THAT the Audited Financial Statement of the Company for the year ended 31st March, 2026, and the Reports of the Directors and the Auditors thereon, placed before this Meeng be and are hereby considered and adopted.” 2. To appoint Mr. Rohan Ghosh (DIN: 00039625), Director rering by rotaon and eligible for reappointment, by passing the following Resoluon as an Ordinary Resoluon: “RESOLVED THAT pursuant to the provisions of Secon 152 of the Companies Act, 2013, Mr. Rohan Ghosh (DIN: 00039625), who reres by rotaon at this Meeng under Arcle 72(ii) of the Arcles of Associaon of the Company, be and is hereby reappointed as Director of the Company.” 3. To Appoint the Statutory Auditor, for five consecuve years by passing the following Resoluon as an Ordinary Resoluon: “RESOLVED THAT pursuant to the provisions of Secon 139, 141 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, and subject to approval of the members at the ensuing Annual General Meeng, M/s Ray & Co, Chartered Accountants (Firm Registraon No. 313124E), be and are hereby recommended for appointment as Statutory Auditors of the Company in place of the rering auditors M/s. KAMG & Associates, Reg. No. 311027E) Chartered Accountants, whose tenure expires at the conclusion of the ensuing Annual General Meeng. RESOLVED FURTHER THAT M/s. Ray & Co, Chartered Accountants (Firm Registraon No. 313124E), Chartered Accountants, shall hold office for a term of five consecuve years from the conclusion of the ensuing Annual General Meeng ll the conclusion of the 48th Annual General Meeng of the Company, at such remuneraon as may be mutually agreed upon between the Board of Directors and the Auditors. By Order of the Board Snigdha Khetan Place: Kolkata Company Secretary Date: 28 May, 2026 (ACS-55079) 43 Annual Report 2025-26 Notes: 1. The Ministry of Corporate Affairs ('MCA') allows companies to hold AGM through Video Conferencing or Other Audio Visual Means ('VC/OAVM'), without physical presence of Members at a common venue. In compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The proceedings of the AGM are deemed to be conducted at the Registered Office of the Company situated at 53A, Mirza Ghalib Street, Arihant Building, 3rd Floor, Kolkata-700 016. [General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, collecvely referred to as 'MCA Circulars'] 2. Members may aend and parcipate in the AGM through VC/OAVM facility, which shall be made available by the Company. The facility for joining the AGM shall open 60 minutes before the scheduled commencement me of the Meeng and shall remain open throughout [Showing first 8,000 characters — download PDF for full document]