Tejassvi Aaharam Ltd Share Price

AGM Date: 29 Sep 2021

This is to inform you that the Board of Directors ('Board') of the Company, at its meeting held on 24th August 2021, inter alia, has transacted the following matters 1. The 27th Annual General Meeting of the Members of the Company will be held on Wednesday, September 29, 2021 at 02.30 PM (IST) through Video Conferencing/Other Audio Visual Means. 2. The Appointment of Ms. Thangavelu Dhana Lakshmi (DIN: 09291452) as an Additional Director (Independent and Non-Executive director). The Details Required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, with regard to appointment of Director is enclosed as Annexure 1. A brief Profile of Ms. Thangavelu Dhana Lakshmi as Additional Director in Capacity of Independent Director (Non-Executive). The Board Meeting was concluded at 6.30 P.M This is for your information and records. Kindly acknowledge the receipt of the same. We wish to inform you that at the 27thAnnual General Meeting (AGM) of the Members of TEJASSVI AAHARAM LIMITED (the Company) held on September 29 2021 at 2:30 PM through Video Conference (V.C.) /Other Audio Visual Means (O.A.V.M.) The Summary of proceedings of the AGM is attached. This is for your information and records (As Per BSE Announcement Dated on 9/30/2021 1:12:57 AM) we herewith enclose the voting results as per Reg.44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer''''s report dated 30th September,2021 of the 27th Annual General Meeting of the Company was held on Wednesday the 29th September, 2021 (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held on 01st September, 2022 inter alia, considered and approved the following: 1. 28th Annual General Meeting of the members of the company will be held on Thursday, 29th September,2022 through Video Conferencing and other audio visual means. We wish to inform you that the Registrar of Members and Share transfer books shall remain closed from Friday, 23rd September, 2022 to Thursday 29th September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting for the Financial Year 2021-22. (As per BSE Announcement Dated on 7/9/2022) This is to inform you that the 28th Annual General Meeting of Tejassvi Aaharam Limited was held on Thursday, 29th September, 2022 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, please find enclosed proceedings of the Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI LODR, 2015 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Pursuant to the Reg 30 and 34 of SEBI (LODR) 2015, Please find enclosed the 29th AGM notice and Annual Report for your reference 29th AGM will be held on Friday, 29th September,2023 at 12.00 PM through Video conferencing Outcome of 29th Annual General meeting held on 29th September, 2023 (As per BSE Announcement Dated on 11/04/2024)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Gist Proceeding of 30th Annual General Meeting (As per BSE Announcement Dated on 27/09/2024) Submission of scrutinizers report for the 30th Annual general meeting (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Intimation of book closure of 31st Annual General Meeting of the company (As per BSE Announcement Dated on 06/09/2025) Summary proceedings of 31st Annual General Meeting (As Per BSE Announcement Dated on 30.09.2025) Scrutinizer report for the 31st Annual General Meeting is enclosed herewith (As per BSE Announcement dated on: 03.10.2025)

EGM Date: 21 Feb 2022

Pursuant to Regulation 30, 31A (3) and other applicable Regulations of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, as amended time to time, please find enclosed the Notice of the Extra Ordinary General Meeting of the members of the Company is scheduled to be held on Monday, 21st February, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Members of TEJASSVI AAHARAM LIMITED (the Company) held on February 21, 2022 at 2:00 PM through Video Conference (V.C.) /Other Audio Visual Means (O.A.V.M.). The Summary of proceedings of the EGM is attached. (As per BSE Announcement Dated on 21/02/2022) Tejassvi Aaharam Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 23.02.2022) With reference to the above captioned subject, we herewith enclose the voting results as per Reg.44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer''s report dated 21st February,2022 of the Extra Ordinary General Meeting of the Company was held on Monday the 21st February, 2022. (As Per BSE Announcement Dated 22.02.2022)