Thirani Projects has scheduled its 43rd Annual General Meeting (AGM) for September 30, 2026. The board meeting held on September 5, 2026, also approved a share capital increase and the reappointment of an independent director.

The company notified the BSE of the outcomes under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Utpal Dey signed the intimation letter.

AGM Schedule and Logistics

The AGM will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key dates and details are as follows:

The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2026, inclusive. M/s. Kirti Sharma & Associates has been appointed as the scrutinizer for the voting process.

Members holding shares in physical form must lodge transfer deeds with the Registrar & Transfer Agents by September 23, 2026. Those holding electronic shares should notify their depository participants of any address or bank mandate changes by the same date.

E-Voting Facility Details

Thirani Projects Limited has provided an e-voting facility through CDSL for shareholders to exercise their right to vote on resolutions set in the Notice of AGM. The notice is available on the company's website and on www.evotingindia.com .

Key provisions for remote e-voting include:

• Login Credentials: Persons acquiring shares after dispatch of the notice but holding them as of the cut-off date (September 23, 2026) may obtain login IDs by emailing helpdesk.evoting@cdslindia.com or thiraniprojects@gmail.com . Existing CDSL users can use their current credentials.
• Password Reset: Users may reset passwords via the "Forgot User Details / Password" option on www.evotingindia.com or contact CDSL at 1800225533.
• Voting Rights: Members who cast votes via remote e-voting prior to the AGM may attend the meeting but cannot vote again. Venue voting will be available for those who have not voted remotely.

Board Approvals

Beyond the AGM logistics, the board considered several strategic matters:

• Share Capital Increase: The board approved an increase in the Authorized Share Capital and the consequential alteration of Clause V of the Memorandum.
• Loan Conversion: The board approved the option conversion of loan into equity shares.
• Director Reappointment: Mr. Satyam Jaiswal was approved for reappointment as an Independent Director for a second term of five years. His tenure will run from September 30, 2026, to September 30, 2031, subject to shareholder approval.

Mr. Jaiswal serves as Chairman of the Audit Committee, Shareholders Grievance Committee, Remuneration & Nomination Committee. He is not related to any other directors of the company.

Thirani Projects appointed Mrs. Shilpi Modi as Company Secretary and Compliance Officer effective September 2, 2026. The Board approved the move during its meeting on the same date.

The appointment follows a recommendation from the Nomination and Remuneration Committee. Mrs. Modi is designated as Key Management Personnel of the company. She assumes the role on the terms and conditions outlined in her letter of appointment.

Appointment Details

Mrs. Modi is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A43479. Her expertise covers corporate laws, corporate governance, and SEBI-related compliances. She possesses knowledge in legal, governance, and regulatory functions, including board processes.

The Board meeting commenced at 4:30 pm and concluded at 5:05 pm. Utpal Dey, Managing Director, signed the intimation filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

There is no disclosed relationship between Mrs. Modi and the directors. The appointment does not trigger any disclosures under BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.