TIVOLI CONSTRUCTION LIMITED : 40TH AGM TO BE HELD ON SEPT 30, 2026

• Outcome of 40th Annual General Meeting (AGM) held on September 30, 2026 • Meeting commenced at 11:30 am and concluded at 12:00 noon • Directors present: Mr. Nilesh Shreechand Gupta (Chairman), Mrs. Anita Raheja, Mr. Sagar Rupani • Members present: 14 in person, Nil by proxy • Ordinary Resolutions proposed: Adoption of financial statements, re-appointment of director, appointment of statutory auditors • Special Resolutions proposed: Re-appointment of independent director, sale/disposal of 100% shareholding in Victoria Investments Company Limited • Results of e-voting and ballot voting to be disseminated on or before October 2, 2026 Impact: Administrative (Procedural filing of AGM proceedings)

Tivoli Construction Ltd

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