Newspaper Advertisement about AGM and e-voting information

SEC/21/FY 26-27 28th August 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: Security Code: 544175 Sub: Newspaper Advertisements - 3rd Annual General Meeting through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") facility. Dear Sir/ Ma'am, The newspaper clippings of the advertisement on the captioned subject published today i.e. August 28, 2026 in the newspapers viz. Financial Express (English & Gujarati) are enclosed for information and records. This is for your information and records. 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 U 8Jl nWttl i t •o1 te, i, •f- ,'t. .j. _l 0 [ .f . :f . ,i Wc "-« 1. ,A 1.. . Ak Al Nit l8 l L_'H . W.U .. .. _ li "l ,l. f_ . 'J "., N "., -O. 0. N_ . . .. .. ., .,M MPfl CN -1f ,. TO TC,, .~ ..., .,_ _., .. ,. _, ,N ,.__ ,... . r~•ro.~~JJl~,~ii~~~s LIMITED /th IIN4..,,.._Nni.._Mi-4N1N A•52, 5" Floor, Corporaie House, Judges Bungalow Road, Bodakdev, Ahmadabad• 380054, Gujarat, lndfa M( S d l atW m f r, ln n _h .. r fwtC , ltl Aol . p1 t t io! 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