With reference to the captioned subject, it is being informed that the 41st Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 19th September, 2026, at 11:00 ....

TASHI INDIA LIMITED CIN: L51900MH1985PLC036521 Regd. Office: Imambada Road, Nagpur- 440 018 (MS) (INDIA) Tele. : + 91 712 2720071 – 75 Fax: 0712- 2723068 Email: cs@bajajngp.com Website: www.tashiindia.com August 28, 2026 BSE Limited The Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 512271 Subject: Annual General Meeting, Record Date and Book Closure With reference to captioned subject, it is being informed that the 41st Annual General Meeting ("AGM") of the Company is scheduled to be held on Saturday, September 19, 2026, at 11.00 A.M. (IST) at the Registered Office at Imambada Road, Nagpur 440018 (Maharashtra) to transact the businesses as set out in the Notice of AGM. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2026 to September 19, 2026 (both days inclusive) for the purpose of the AGM. For the purpose of determining the eligibility of Members to avail the e-voting facility in respect of resolutions proposed to be transacted at the AGM scheduled on September 19, 2026, the cut-off date ("Record Date") has been fixed as September 12, 2026. For TASHI INDIA LIMITED ROHIT BAJAJ DIRECTOR DIN- 00511745 TASHI INDIA LIMITED TASHI INDIA LIMITED N O T I C E NOTICE is hereby given that the 41st (Forty First) Annual General Meeting of the Shareholders of M/s TASHI INDIA LIMITED will be held on Saturday, the 19th Day of September, 2026 at 11.00 A.M. at the Registered Office at Imambada Road, Nagpur-440018 (Maharashtra) to transact the following business: ORDINARY BUSINESS:- To consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions: Item No.1: Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements (Including Audited Consolidated Financial Statements) of the company for the year ended 31st March, 2026 and Reports of the Auditors and Directors thereon. Item No. 2: Appointment of Shri Rohit Bajaj (DIN: 00511745) as Director, liable to retire by rotation. To appoint a Director in place of Shri Rohit Bajaj (DIN: 00511745), who retires by rotation and being eligible offers himself for re-appointment. “RESOLVED THAT pursuant to provisions of Sections 152(6) and other applicable provisions of the Companies Act, 2013, Shri Rohit Bajaj (DIN: 00511745) who retires by rotation at this AGM and who offers himself for the reappointment be and is hereby re-appointed as Director of the Company liable to retire by rotation.” SPECIAL BUSINESS:- Item No. 3: Appointment of Mrs. Ruchita Jain (DIN: 11609805) as an Independent Director of the Company 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 Sections 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mrs. Ruchita Jain (DIN: 11609805), who was appointed by the Board of Directors as an Additional Non-Executive Independent Director of the Company with effect from March 21, 2026 and who holds office upto the date of this Annual General TASHI INDIA LIMITED Meeting pursuant to Section 161 of the Companies Act, 2013, and in respect of whom the Company has received the necessary declarations and disclosures, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from March 21, 2026 up to March 20, 2031 (both days inclusive). RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, forms and writings and make necessary filings and intimations with the Registrar of Companies, Stock Exchange(s) and other statutory authorities, as may be required, and to take all such steps as may be necessary, proper or expedient to give effect to this resolution." Item No. 4: Appointment of Mr. Monal Malji (DIN: 00511813) as an Independent Director of the Company 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 Sections 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Monal Malji (DIN: 00511813), who was appointed by the Board of Directors as an Additional Non-Executive Independent Director of the Company with effect from March 31, 2026 and who holds office upto the date of this Annual General Meeting pursuant to Section 161 of the Companies Act, 2013, and in respect of whom the Company has received the necessary declarations and disclosures, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from March 31, 2026 up to March 30, 2031 (both days inclusive). RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, forms and writings and make necessary filings and intimations with the Registrar of Companies, Stock Exchange(s) and other statutory authorities, as may be required, and to take all such steps as may be necessary, proper or expedient to give effect to this resolution." Registered Office: By Order of the Board, Imambada Road, For Tashi India Ltd. Nagpur-440018 (Maharashtra) Rohit Bajaj Place: Nagpur Director Date: 04/08/2026 (DIN: 00511745) TASHI INDIA LIMITED NOTES: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, in respect of the Special Business under Item Nos. 3 to 5 of the accompanying Notice is annexed hereto as Annexure – A. 2. A Member entitled to attend and vote at the Annual General Meeting ("AGM") is entitled to appoint a proxy to attend and vote on a poll instead of himself/herself and such proxy need not be a Member of the Company. The instrument appointing the proxy, in order to be effective, must be duly completed, stamped, signed and deposited at the Registered Office of the Company not less than 48 (Forty-Eight) hours before the commencement of the AGM. A Proxy Form is enclosed with the Annual Report. 3. A person can act as proxy on behalf of Members not exceeding fifty (50) and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A Member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy, provided such person shall not act as proxy for any other Member. 4. During the period beginning 24 hours before the time fixed for the commencement of the AGM and ending with the conclusion of the AGM, Members would be entitled to inspect the proxies lodged, during the business hours of the Company, provided that not less than three (3) days' written notice is given to the Company. 5. Proxies submitted on behalf of companies, societies, partnership firms, trusts and other body corporates must be supported by an appropriate Board Resolution/Authority Letter/Power of Attorney, as applicable. 6. Corporate Members intending to send their authorised representatives to attend the AGM are requested to send to the Company a duly certified copy of [Showing first 8,000 characters — download PDF for full document]