Submission of Voting Results and Scrutinizer report for 18th AGM of the members of the Company held on 27.08.2026 through Video Conferencing ("VC") / Other Audio Visual means ("OAVM") as ....

Tamholi OFFICE Mahavir Palace, B-A, Kalubha Road, Bhavnagar-364002, Gujarat, lndia lndustries PHONE +gt 886654L222 Limited E'MAIL : directl@tamboliindustries^com WEBSITE : wwwtamboliindustries.com ( Formerly Tanrboli Capital Limited) E-filinq throuqh BSE Listinq Centre ACt1225fiX August 29,2026 The GENERAL MANAGER CORPORATE RELATIONSHI P DEPARTMENT BSE Ltd. 1't Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai400 00'l Dear Sir, Sub: Submission of Voting Results and Scrutinizer report for 18th AGM of the members of the Company held on 27.08.2026 through Video Conferencing ("VC') / Other Audio Visuat Means (OAVM') as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20'15. Ref: Scrip Code No. 533170. With reference to the above, please find enclosed: 1. Voting results as per Regulation 44. of SEBI (Listing Obtigations and Disclosure Requirements) Regulations, 2015 for 18th AGM of the members oi tne Company held on August 27, 2026. The meeting was started at 3.00 P.M. and concluded at 3.48 p.tU. ' Consolidated Scrutinizer report of Ashish Shah & Associates, Practicing Company Secretaries dated Augus^t 27, 2026 on voting by Remote E-voting and E-voting f?cility to th6 members during the 18'" Annual General Meeting (AGM) of the members oitne C6mpany held on Thursday, August 27,2026 at 3.00 P.M. through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') in respect of the resolutions (businesses; coniained in the Notice dated May 7,2026. Please take the above document on record. Thanking you Yours faithfully For" I INDUSTRIES LIMITED H. Pathak) DIRECTOR AND CFO DIN:- 09391337 Encl: As above Tamboli OFFICE Mahavir Palace, B-A, Kalubha Road, Bhavnagar-364002, Gujarat, lndia Industries r PHONI : +91 8866541222 E-MAIL : directl@tamboliindusfiies.com Limited WEBSITE ; www.tamboliindustries.com (Formerly Tamboli Capital Limited) Declaration of voting result August 27 ,2026 Date of Annual General Meeting T"tal number of shareholders on record M. of shareholders present in the meeting either in Person or through ProxY: Promoters and Promoter GrouP Public No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter GrouP 5 Public TheCompanyhasprovidede-votingfacilitytoshareholq:,:g.enablethemtocasttheir v ilo :jt re 's r ,e l'eibcitoro n'iicLa l iy a fo i " n'i nn nl u are i s co elu nt ei6 rn as r t( io ,i "o Jln i;a ;r y 'hls ;lp -de c gia "l ) A. up gro up so t s 2e 7d , i 2n 0 t 2h 6e ' rn ho eti c ee - vd oa tt ie nd s periodcommencedon24.03'2026(Monday)-at9.00a.m.andendedon26.08'2026 (WednesdaY) at 5'00 P.m. The Company has provided E-voting facility to shareholders during the 18th AGM of the Company. M tS V sh uc ir e s. r bu u mA s ati h ls n i tah i M tz eri es e e drh h a o hnfs o l s idh sr e a (t " rrh h O es, e p A d op Vp u rr Mu tra ir nc o"p ,t g ni oc o s ti n Ahn e eg u Ao guAc f u go Gv sum o tM s tp t 2i na 7c 2g n o 7 , y nt ,n 2 ds 2 0r ue 0o 2c -c u 6t 2er g .6e d .n rt a T n- iRr hh ey ee ; ;( ; S c,M ; g oo iue nhiem t s i onVrb u- ile zv o dr eo e as t roh ti en i hp dig o a n sN ra t eo cen p. ard , oe r5 r rnE i9 e tc -7 d ov i4 no fo) g t u siw n t c (ga rt' uh Vs f e ta ica n c s'p ii ) zclp i et r/o y u r i ton ip int st hr ye o e d av ar ti n tda aA des cu d hht dh eat ie oo ds herewith. Based on the consolidated report of scrutinizerthe result.on resolutions of 18th Annual General Meeting of the ComPanY is as under: .,2, Tamholi OFFICE : Mahavir Palace, 8-A, Kalubha Road, Bhavnagar-364002, Gujarat, lndia fndustries +91.8866541"222 Limited T.MAIL : directl @ta mboli industries"com ( Formerly Tanrboli Capital Limited) WEBSITE : www.tamboliind ustries.com Type of No. of Detail of the Agenda Resolutio votes in n favour 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 To declare dividend for the Financial io 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 Special Business Re-appointment of Mr. ViPul H. Pathak (DlN: 09391337) as Whole Time Director of the Com Based on Scrutinizers report, the resolutions as aforesaid as set out in the notice of 18th Annual General Meeting of the Company dated May 7,2026 have been Passed as Ordinary resolution(s)/ Special resolution(s) with requisite majority' TAMBOLI INDUSTRIES LIMITED ul H. Pathak) ECTOR AND CFO : 09391337 ASffiTSH Sh4&ffi & ess#e re-flffiffi Cornpany Secretaries & Trade Mark Agent i insolvency Rpsolu,tion Professional 402, "Shaival Plaza", 4" Floor, Gujarat College Road, Besides Hope Hospital, Ellisbridge, Ahmedabad - 380 006. Mobife: 0SB2SS 40391 lTel.l 979-25420336 lZ l g I E-rnail: ashish@ravics.com Consolidated Scrutinizer's Report fPtrtsrrant to Section 108 of the Cornpanies Act, 2013 arrd Rule 20(xi) of the Cornpanies (lvlanageurent and Adn inistr-ation) Rules, 20 1 4] The Chair-rnar.r l8'l'Annr-ral General Meeting of the Equiry Shareholders of" TAMBOLI INT}USTIIIES LIM I:II}D LAHAVIR PALACE, 8-A, I{ALIJRHA LOAD, BIIAVNAGAR, CUJARAT - 364 002 Subject: Consolidated Scrutinizer's Report on yoting by Remote E-Voting and E-Yoting facility to the shareholders during the 18ir' Annual General Meeting (AGM) of the EquifS, Slrareholclers of Tamboli [ntlustries Limited held on Thurstlay, August, 27,2026 at03.00 p.m. through Video Conf'ereucing/ Other Audio Visual lVleans in respect of the resolutions (businesses) containcd in the Notice dated M:ry 7 2026. Dear Sir', I, Ashish Shah. Practicing Conrpany Secretary, appointed bythe Boal'd cllllirecrors of Tamboli Indr"rslries Lin:ited, ("tlre Comparry") as Scr:utinizer for the purpose of the Voting thror:gh llemote E,-Voting and E-Voting f.acility provided to the sliareholders durir.rg the ACM conclucted thr"or-rgh Video Confelencing/ Other ALrdio Visual means ("VC/OAVM") un the below rnentioned resoh-rtion(s), passed at the 18rl'ACM of the tnerribers of tlie Company held on 'l'hursday. August" 27 .2026 at 03:00 p.rn. IST. submit my report as under: 2. The Marragertrettt of the Corrrpauy is responsible to ensurrj conrpliarrce with the requirements ullhe relevaut lrlovisiorrs of (i) The Cornpariies Act,20li and the Rules nrade there under; (ii) The SEBI (Listing Obligatior:s and Disclosure Requirements) Regulations, 20 l5 and (iii) Secretarial Standarcl-2 on General Meetings issLred by "lhe Institute of Conrpany Secretaries of India, relating to the l:-voting facilit.v to the shareholdels cluring the AGM and Rernote E-voting. Ivly responsibilities as a Scrutinizer restricted to give a consolidated report on the Votes cast by the mernbers :flor the resolr-ttions ([3usinesses) coritained in the Notice dated May 7 2,026, tlrrough Remote E- Voting and ll-voting facitity providecl to the Shareholders during the AGM. a) E -r,oting s),slcrn for Votirrg rvas sropped atier rhe tirnc fixsd lbr E-voting laciliq, provided to tlre sltarcholdct's dLrling the ACM. b) The Cotnpany liad appointed National Secr-rrities Depository Liinjted (NSDI-) as the z\gency fur pr:oviditrg E-Voting t-acililry to the shareholders, who had not cast their vote earlier through remote E-Voting faciliti,. c) We have r.rot lburd any invalid/incornpletc vote in the E-voting system during tlie AGM. 1 - :'."-l"--'. 'li. l. Y.. . ".. -t 'r i; :, :-, : , r"'.:'l, ,i II ii \." r. i", :" ,;-' :i .i' .r : \ :l i *-ffirrrtll I {lltYS;r ' ""''"' " e$ffixffiv{ ffivL&w & e%%ffiffi&ww% Company Secretaries & Trade Mark Agent I insolvency Rpsolulion Professional 402, "Shaival Piaza", 4" Floor, Gujarat Coliege Road, Besides Hope Hospital, Ellisbridge, Ahrn,.rjabad " 380 005. Mobite: 098259 40391 i T*.: A79"?6420336 / 7/ I I E-mail: ashish@ravics.com d) l'he remote E-Voting period re [Showing first 8,000 characters — download PDF for full document]