Tata Textile Mills Limited — Notice of 40th Annual General Meeting

Tata Textile Mills Limited has called its 40th Annual General Meeting (AGM) to transact ordinary and special business including receipt and adoption of the audited financial statements for the year ended June 30, 2026, declaration/approval of the final cash dividend, re-appointment of auditors and election of directors.

Key resolutions and agenda items include:

• To receive, consider and adopt the audited financial statements for the year ended June 30, 2026 and the Directors' and Auditor's reports.
• To approve the payment of a final cash dividend of 50% (Rs. 5.00 per share) for the year ended June 30, 2026, as recommended by the Board of Directors.
• To re-appoint statutory auditors: M/s Yousuf Adil & Chartered Accountants (as recommended by the Board and its Audit Committee).
• Election of directors in accordance with the Companies Act, 2017.
• Approval of related-party transactions and other matters set out in the notice and the Annual Report.

Shareholders wishing to participate virtually are requested to register for the video conference link and provide required information by 2026-10-26. Proxy appointment, transmission of shares and other shareholder procedures are addressed in the notice; shareholders should follow the instructions provided by the company and its share registrar for attendance, voting and submission of proxy forms.

For further details and the full agenda, refer to the company's investor information web page and the formal AGM notice issued by the Board of Directors.