Tejassvi Aaharam Ltd Share Price

AGM Date: 17 Dec 2020

Notice is hereby given that due to the occurrence of certain unforeseen circumstances of Covid -19 and lack of staff availability the 26th Annual General Meeting (AGM) of the Company earlier schedule to be held on Wednesday, 30th September, 2020 is postponed and Management will inform the Stock Exchange the new rescheduled date as and when decided. This is for your information & record. Pursuant to the Regulations 30 of SEBI (LODR) Regulations, 2015 Board Meeting of Directors of the Company held today i.e. Thursday. November 12, 2020 at the New No.31, Lazarus Church Road, R.A Puram, Chennai 600 028 approved the Date of Book Closure for the purpose of 26th Annual General Meeting from 10.12.2020 to 17.12.2020. (As per BSE Announcement Dated on 12/11/2020) Pursuant to the Regulations 30 of SEBI (LODR) Regulations, 2015 Board Meeting of Directors of the Company held yesterday i.e. Thursday. November 12, 2020 at the New No.31, Lazarus Church Road, R.A Puram, Chennai 600 028 and approved the 26th Annual General Meeting Notice. The AGM Notice is enclosed for your records. (As per BSE Announcement Dated on 13/11/2020) Pursuant to the Reg 30 of SEBI (LODR) Reg, 2015, the 26th AGM of the Members of the Co was held today i,e Thursday, 17th day of Dec, 2020 at 10 A.M at the Regd. Off. of the Co. The Chairman addressed the members present. The following business were transacted at the meeting as set out in the Notice of AGM. The Shareholders have passed the following Resolutions with requisite majority:- 1. Adoption of Audited Financial Statements of the Co for the year ended 31st March, 2020 and the Reports of the Board of Directors and the Auditor's thereon. 2. Re-Appointment of Smt. Suerekha Shyam (DIN 07116042), as a Non-Executive Woman Director, liable to retire by rotation. 3. Re-appointment of M/s. D.Sampathkumar & Co. Chartered Accountants (Firm Reg. No. 003556S) as Statutory Auditors of the Co to hold office from the conclusion of this AGM to the conclusion of the 27th AGM of the Co. The Meeting concluded at 11.00 Hrs with a vote of thanks by the CFO of the Co. This is for your records (As Per BSE Announcement dated on 17.12.2020) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report dated 18.12.2020 along with the consolidated results of remote e-voting and voting through ballot, in respect of the resolutions passed at the 26th Annual General Meeting of the Company held on Thursday, the 17th December, 2020 at 10.00 AM. This is for your kind information and records. (As per BSE Announcement Dated on 18/12/2020)

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)