AGM notice to be held on Tuesday , 22nd September , 2026 for consideration of Adoption of Financial and Director report and other agenda

Date: August 31, 2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : TIPCO Company Scrip Code : 544740 Company ISIN : INE1U6D01014 Subject: Notice of 5th (Fifth) Annual General Meeting and the Annual Report for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(1) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice convening the 5th (Fifth) Annual General Meeting (“AGM”) along with the Annual Report of the Company for the financial year 2025-26. The Notice of AGM and Annual Report are being dispatched through electronic mode to all Members whose e-mail addresses are registered with the Company, the Registrar and Share Transfer Agent ("RTA"), or Depository Participant(s). Further, in accordance with Regulation 36 of SEBI (LODR) Regulations, 2015, a physical letter containing the web link to access the Notice of AGM and Annual Report is being sent to those shareholders whose e-mail addresses are not registered. The Notice of the 5th AGM and Annual Report FY 2025-26 are also available on the Company’s official website at www.tipcoengineering.com under the tab within the "Investors" section, as well as on the e- voting website. The relevant particulars pertaining to voting are as under:  Cut-off date for determining eligibility to vote: Tuesday, September 15, 2026  Remote e-voting period: 9:00 A.M. (IST) on September 19, 2026 to 5:00 P.M. (IST) on September 21, 2026  E-voting agency: Central Depository Services (India) Limited (CDSL) This is for your information and records. We request you to take the same on record. For Tipco Engineering India Limited (Formerly Known as “Tipco Engineering India Private Limited”) Ritesh Sharma Chairperson and Managing Director DIN: 08358943 Date: August 31, 2026 Notice OF 05TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 05TH ANNUAL GENERAL “RESOLVED THAT pursuant to the provisions of Section 139, MEETING (“MEETING”) OF THE MEMBER(S) OF THE TIPCO Section 141, Section 142 and other applicable provisions, ENGINEERING INDIA LIMITED (FORMERLY KNOWN AS “TIPCO if any, of the Companies Act, 2013, read with Rule 3 and ENGINEERING INDIA PRIVATE LIMITED”) (“COMPANY”) WILL Rule 4 of the Companies (Audit and Auditors) Rules, 2014 BE HELD ON TUESDAY, 22nd DAY OF SEPTEMBER 2026 AT (including any statutory modification(s) or re-enactment 01:00 P.M. IST THROUGH VIDEO CONFERENCING (“VC”)/ thereof for the time being in force), and pursuant to OTHER AUDIO- VISUAL MEANS (“OAVM”), TO TRANSACT THE the recommendation of the Board of Directors & Audit FOLLOWING BUSINESS: Committee made at its meeting held on August 31, 2026, M/S Mittal Vaish & Co., Chartered Accountants, having Firm ORDINARY BUSINESS: Registration Number: 013622N, from whom a certificate 1. TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE under Section 139(1) of the Companies Act, 2013 and Rule AUDITED FINANCIAL STATEMENTS OF THE COMPANY 4 of the Companies (Audit and Auditors) Rules, 2014 has FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, been received, to the effect that the appointment, if made, TOGETHER WITH THE REPORTS OF THE BOARD OF shall be in accordance with the conditions prescribed and DIRECTORS AND AUDITORS THEREON that they satisfy the criteria specified in Section 141 of the To pass with or without modification(s) the following Act, be and are hereby appointed as the Statutory Auditors resolution as an Ordinary Resolution: of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the “RESOLVED THAT the Audited Financial Statements for Annual General Meeting to be held for the Financial the year ended on March 31, 2026 together with Statutory Year 2030-31, i.e., for a term of 5 (five) consecutive years Auditor's Report and Board's Report as circulated be and covering Financial Years 2026-27 to 2030-31, on such are hereby received, considered and adopted pursuant to remuneration (plus applicable taxes) and reimbursement Section 129,134 and 137 and other applicable provisions, of out-of-pocket expenses, as may be determined by the if any of the Companies Act, 2013.” Board of Directors of the Company in consultation with the Statutory Auditors. 2. RE-APPOINTMENT OF MRS. SONIA SHARMA (DIN: 09341298), WHO IS LIABLE TO RETIRE BY ROTATION RESOLVED FURTHER THAT Mr. Neeraj Vaish, Partner of AND IF THOUGHT FIT, M/S Mittal Vaish & Co., Chartered Accountants, holding To pass with or without modification(s) the following Membership No. 092278, be and is hereby authorised resolution as an Ordinary Resolution: to sign, for and on behalf of the said firm, the Statutory Auditor's Report and any other certificates, reports To re-appoint Mrs. Sonia Sharma (DIN: 09341298), or documents required to be signed by the Statutory who retires by rotation in terms of Section 152(6) of Auditors under the Companies Act, 2013 or any other the Companies Act, 2013 and being eligible, seeks applicable law, for Financial Years 2026-27 to 2030-31, or, re-appointment: in his absence, any other partner of the firm as may be authorised by the firm in this behalf from time to time. “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, RESOLVED FURTHER THAT any Director of the Company 2013, Mrs. Sonia Sharma (DIN: 09341298), who retires by or the Company Secretary of the Company be and are rotation, be and is hereby re-appointed as a Whole-time hereby severally authorised to sign, certify, and file Form Director of the Company liable to retire by rotation.” ADT-1 and all other necessary statutory forms, returns, and documents with the Registrar of Companies, submit 3. TO APPOINT M/S MITTAL VAISH & CO. , CHARTERED necessary intimations/disclosures to the Stock Exchange(s) ACCOUNTANTS (FIRM REGISTRATION NUMBER: pursuant to applicable SEBI (Listing Obligations and 013622N) AS THE STATUTORY AUDITORS OF THE Disclosure Requirements) Regulations, and do all such COMPANY FOR A TERM OF 5 (FIVE) YEARS operational acts as may be required for the appointment To consider and if thought fit, to pass, with or without of Auditor.” modification(s), the following resolution as an Ordinary Resolution: Tipco Engineering India Limited | Annual Report 2025-26 | 1 SPECIAL BUSINESS: 5. INCREASE IN THE CEILING ON REMUNERATION PAYABLE TO MRS. SONIA SHARMA (DIN: 09341298), 4. INCREASE IN THE CEILING ON REMUNERATION WHOLE-TIME DIRECTOR OF THE COMPANY. PAYABLE TO MR. RITESH SHARMA (DIN: 08358943), CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special To consider and, if thought fit, to pass, with or without Resolution: modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, read with Schedule V and other applicable 196, 197, 198 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) provisions, if any, of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Remuneration and the Companies (Appointment and Remuneration of of Managerial Personnel) Rules, 2014 (including any Managerial Personnel) Rules, 2014 (including any statutory statutory modification(s) or re-enactment(s) thereof for modification(s) or re-enactment(s) thereof for the time being the time being in force) and provisions of the SEBI (Listing in force) and provisions of the SEBI (Listing Obligations Obligations and Disclosure Requirements) Regulations, and Disclosure Requirements) Regulations, 2015, and 2015, and subject to the provisions of the Articles of subject to the provisions of the Articles of Association of Association of the Company, on the recommendation the Compa [Showing first 8,000 characters — download PDF for full document]