Shareholders meeting

July 7, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Dear Sir/Madam, Symbol: TIRUPATIFL Series: EQ Sub: Notice of Extra Ordinary General Meeting in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is in furtherance to our communication dated July 2, 2026, wherein we had informed that the Extra Ordinary General Meeting (“EGM”) of the Company is scheduled to be held on Friday, July 31, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with Regulation 30, 34, 50, 53 read with Schedule III and other applicable provisions of the Listing Regulations, please find enclosed herewith the following document: 1. Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on Friday, July 31, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice of the EGM is being sent through electronic mode to all the Members whose e-mail addresses are registered with the Company / Depositories. The Notice of the EGM can also be accessed or downloaded from the website of the Company at www.tirupatiforge.com. We request you to take the same on record and treat this as compliance with the applicable provisions of the Listing Regulations. For and on behalf of, Tirupati Forge Limited Hiteshkumar G. Thummar Managing Director DIN: 02112952 NOTICE OF EXTRA ORDINARY GENERAL MEETING (EOGM) NOTICE is hereby given that the Extra Ordinary General Meeting of the Members of TIRUPATI FORGE LIMITED (“the Company”) is scheduled to be held on Friday, July 31st, 2026 at 11.00 A.M. (IST) through Video Conferencing/Other Audio Visual Means, to transact the following businesses: SPECIAL BUSINESSES: ITEM NO. 1: TO CONSIDER AND APPROVE AN INCREASE IN AUTHORISED CAPITAL OF THE COMPANY. To consider and if thought fit, to pass with or without modification(s) the following Resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 13, Section 61(1)(a) and all other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder (including any amendment(s), modification(s) or re-enactment(s) thereof for the time being in force), and the applicable provisions of the Memorandum and Articles of Association of the Company, the approval of the Members of the Company be and is hereby accorded to increase the Authorised Share Capital of the Company from the existing Rs. 26,50,00,000/- (Rupees Twenty-Six Crores Fifty Lakhs Only), comprising 13,25,00,000 (Thirteen Crores Twenty-Five Lakhs) Equity Shares of Rs. 2/- (Rupees Two Only) each, to Rs. 27,50,00,000/- (Rupees Twenty-Seven Crores Fifty Lakhs Only), comprising 13,75,00,000 (Thirteen Crores Seventy-Five Lakhs) Equity Shares of Rs. 2/- (Rupees Two Only) each, and to alter and substitute Clause V of the Memorandum of Association of the Company as follows: V. The Authorised Share Capital of the Company is Rs. 27,50,00,000/- (Rupees Twenty-Seven Crores Fifty Lakhs Only), comprising 13,75,00,000 (Thirteen Crores Seventy-Five Lakhs) Equity Shares of Rs. 2/- (Rupees Two Only) each. RESOLVED FURTHER THAT the Board of Directors or/and the Company Secretary or/and the Chief Financial Officer of the Company be and are hereby severally authorised, on behalf of the Company, to do all such acts, deeds, matters and things, and to execute all such documents, instruments and writings as may be necessary or expedient to give effect to this resolution, including filing of requisite forms and documents with the Ministry of Corporate Affairs and other regulatory authorities, and to settle any question, difficulty or doubt that may arise in this regard, without requiring any further approval of the Members of the Company.” ITEM NO. 2: ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 42, 62 and other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof), for the time being in force, and in accordance with the Foreign Exchange Management Act, 1999, as amended or restated (“FEMA”), and rules, circulars, notifications, regulations and guidelines issued under FEMA, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “SEBI ICDR Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), as amended from time to time, and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs, the Reserve Bank of India, the Securities and Exchange Board of India (“SEBI”) and/or any other statutory or regulatory authorities, including the National Stock Exchange of India Limited (collectively, the “Stock Exchanges”) on which the equity shares of the Company having face value of Rs.2/- (Rupees Two Only) each (“Equity Shares”) are listed (hereinafter collectively referred to as “Applicable Regulatory Authorities”) from time to time to the extent applicable, and the enabling provisions of the Memorandum of Association and Articles of Association of the Company, and subject to such approval(s), consent(s) and permission(s) as may be necessary or required, from Applicable Regulatory Authorities (including the Stock Exchanges) and subject to such conditions and modifications as may be imposed or prescribed while granting such approvals, consents and permissions, the consent of the members of the Company be and is hereby accorded to the Board for offer, issue and allot from time to time in one or more tranches, up to 37,00,000 (Thirty-Seven Lakhs) warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 2.00/- (Rupees Two Only) each at a Premium of Rs. 56/- (Rupees Fifty-Six Only) making total issue price of Rs. 58/- (Rupees Fifty-Eight Only) each payable in cash (“Warrants Issue Price”), aggregating up to Rs. 21,46,00,000/- (Rs. Twenty One Crore Forty Six Lacs Only) which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until expiry of 18 (Eighteen) months, to the proposed allottees mentioned Below hereunder, by way of a preferential issue in accordance with the terms of the Warrants as set out herein, and in the explanatory statement to this Notice calling Extra Ordinary General Meeting and on such other terms and conditions as set out herein, subject to applicable laws and regulations, including the provisions of Chapter V of the SEBI ICDR Regulations and the Act, as the Board may determine (the “Preferential Issue) to the Promoter and Promoter Group of the Company (hereinafter referred to as the “Proposed Allottees/Investor”) as mentioned below and as more particularly mentioned in the explanatory statement setting out material facts on preferential basis: Sr. Name of Investor Category No. of Convertible No. Warrants to be allotted 1. Hiteshkumar Gordhanbhai Thummar Promoter 9,25,000 2. Bhargvi Manojbhai Thummar Promoter 13,87,500 3. Chetna Mukeshbhai Thumar Promoter Group 13,87,500 Total 37,00,000 RESOLVED FURTHER THAT in accordance with [Showing first 8,000 characters — download PDF for full document]