Tai Industries Ltd Share Price

AGM Date: 23 Aug 2021

AGM 23/08/2021 In compliance with the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 17th August, 2021 to 23rd August, 2021 (both days inclusive). Further, please be informed that the 38th Annual General Meeting of the Company will be held on Monday, 23rd August, 2021. Kindly take the same on record. We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on Monday 23rd August 2021 at 3.00 pm and concluded at 04.12 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We would like to inform that all the Resolutions for approval at the 38th AGM as set out in the Notice dated 29thJune 2021 were proposed and put to vote by remote e - voting prior to the AGM and by e - voting during the AGM. The Voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be provided once the Scrutiniser provides the voting results. Kindly take the same on record. We enclose the Voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as provided to us by the Scrutiniser Ms. Sumana Mitra Company Secretary in Whole-time Practice appointed by the Company for the purpose We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on Monday 23rd August 2021 at 3.00 pm and concluded at 04.12 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We would like to inform that all the Resolutions for approval at the 38th AGM as set out in the Notice dated 29thJune 2021 were proposed and put to vote by remote e - voting prior to the AGM and by e - voting during the AGM. The Voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be provided once the Scrutiniser provides the voting results. Kindly take the same on record. We enclose the Voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as provided to us by the Scrutiniser Ms. Sumana Mitra Company Secretary in Whole-time Practice appointed by the Company for the purpose. Further to our letter dated TAI/ SEC/SE/AGM/21 - 22/0102, dated 24th August, 2021, we would like to inform that all the Resolutions for approval at the 38th AGM, as set out in the Notice dated 29th June, 2021, put to vote by remote e - voting prior to the AGM and by e - voting during the AGM, were passed with requisite majority. We are enclosing the consolidated report of the Scrutinizer on e-voting prior (remote) and during the AGM. The same is also being uploaded on the Company's website www.taiind.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. Kindly take the same on record. TAI Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/24/2021 4:18:15 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 In compliance with the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 19th September, 2022 to 26th September, 2022 (both days inclusive). Further, please be informed that the 39th Annual General Meeting of the Company will be held on Monday, 26th September, 2022. Kindly take the same on record. (As per BSE Announcement Dated on 3/9/2022) We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company, held on Monday, 26th September, 2022 at 3.30 pm and concluded at 04.57 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We would like to inform that all the Resolutions for approval at the 39th AGM, as set out in the Notice dated 25th May, 2022, were proposed and put to vote by remote e - voting prior to the AGM and by e - voting during the AGM. The Voting Results in the prescribed format, in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be provided once the Scrutiniser provides the voting results. Further to our letter dated TAI/ SEC/SE/AGM/22 - 23/505, dated 27th September, 2022, we would like to inform that all the Resolutions for approval at the 39th AGM, as set out in the Notice dated 25th May, 2022, put to vote by remote e - voting prior to the AGM and by e - voting during the AGM, were passed with requisite majority. We are enclosing the consolidated report of the Scrutinizer on e-voting prior (remote) and during the AGM. The same is also being uploaded on the Company's website www.taiind.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. Kindly take the same on record. Sub : Voting Results of the 39th AGM held on 26th September, 2022 in terms of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We enclose the Voting Results in the prescribed format, in terms of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as provided to us by the Scrutiniser, Ms. Binita Pandey, Company Secretary in Whole-time Practice, appointed by the Company for the purpose. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 25 Sep 2023

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2023, together with the Notice dated 29th May, 2023, convening the 40th Annual General Meeting of the Company on 25th September, 2023, to be held by VC or other OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 25th September, 2023, (both days inclusive). The cut - off date i.e. 18th September, 2023, only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Friday, 22nd September, 2023 at 10.00 a.m. IST and ends on Sunday, 24th September, 2023 at 5.00 p.m. We enclose in terms of Regulation30 of SEBI (LODR) Regulations 2015 a summary of the proceedings of the 40th Annual General meeting of the Company held on Monday, 25th September, 2023 at 3.30 pm and concluded at 4.37 pm through Video Conferencing /OAVM. We would like to inform you that all the Resolutions for approval at the 40 AGM as set out in the notice dated 29th May, 2023 were proposed and put to vote by remote e-vote prior to the AGM and by e-voting during the AGM. Kindly take the same on record. (As Per BSE Announcement dated on 25.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 We enclose , in terms of Regulations 30 of SEBI (LODR) Regulations, 2015, a summary of the proceedings of the 41st AGM, of the Company held on Saturday, 28th September, 2024 at 3.30 pm and concluded at 4.57 pm through video conferencing and other OAVM. The voting Results will be provided once the scrutinizers provides the voting Results, Kindly take the same on records. (As Per BSE Announcement dated on 28.09.2024) Further to our letter dated 28th September, 2024, we would like to inform you that all the Resolutions for the approval at the 41st AGM, as set out in the Notice on 12th August, 2024. We are enclosing a consolidated report of the Scrutinizer on evoting(remote) and during the AGM. Kindly take the same on record. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 We enclose in terms of Regulation 30 of SEBI (LODR), Reg 2015. a summary of the proceedings of the 42nd AGM of the Company held on Friday, 26th September, 2025 at 3.30 pm and concluded at 5.07 pm through video conferencing or other OAVM. We would like to inform all the Resolution for the approval, set out in the Notice dated 7th August, 2025 were proposed and put to remote e-voting prior and during the AGM. The voting results in the prescribed format in terms of Reg 44(3) of SEBI (LODR)Reg 2015, will be provided once the scrutinizer provide the voting results. Kindly take the same on record (As Per Bse Announcement dated on 26/09/2025) We are enclosing the voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (LODR), Reg 2015, as provided to us by the Scrutinizer Ms. Sumana Subhash Mitra of M/s T. Chatterjee and Associates. Kindly take the same on record (As Per BSE Announcement Dated on: 27/09/2025)