Toss The Coin Limited held its Sixth Annual General Meeting on September 11, 2026. The meeting was conducted via video conference in compliance with Ministry of Corporate Affairs and SEBI guidelines.

The company reported that all directors and key managerial personnel attended the session. Statutory auditors, secretarial auditors, internal auditors, and the appointed scrutinizer also participated through the video conferencing facility.

Meeting Proceedings

Mr Narayanan Jayan, Chairman cum Managing Director, chaired the meeting. He confirmed the presence of the requisite quorum, noting that seven members attended. The chairman welcomed shareholders and outlined the agenda for the day.

Mrs Pooja Jain, Company Secretary, detailed the e-voting process. Remote e-voting was available from September 8, 2026, to September 10, 2026. E-voting at the AGM remained open for thirty minutes after the conclusion of the discussion.

Resolutions Approved

Shareholders transacted the ordinary business items listed in the notice dated August 14, 2026. The resolutions included:

The statutory auditors and internal auditors expressed unqualified opinions in their respective audit reports for the financial year ended March 31, 2026. The secretarial audit report by M/s Chetan Bafna And Co contained no adverse comments on financial statements or matters with material impact on company functioning.

Shareholder Queries

Members raised questions regarding growth outlook, dividend continuation, acquisitions, and business performance in the first quarter of FY27. They also sought clarity on EBITDA margins and revenue visibility.

Mrs Reshma Budhia, Whole Time Director and CFO, addressed these queries during the session. The chairman thanked participants for their support before concluding the meeting at 11:00 am.

The scrutinizer’s report and voting results will be disseminated to stock exchanges and posted on the company website within two working days.

Toss The Coin Limited has formally disclosed the publication of newspaper advertisements in The Financial Express and Makkal Kural concerning its Sixth Annual General Meeting (AGM). Scheduled for Friday, September 11, 2026, the meeting will address ordinary business items including the adoption of audited financial statements for FY26 and the reappointment of key board members.

E-Voting and Participation

The company has confirmed that remote e-voting will be available from Tuesday, September 8, 2026, at 9:00 am until Thursday, September 10, 2026, at 5:00 pm. The voting process is managed by MUFG Intime India Private Limited through its InstaVote platform.

Key participation details include:

• Cut-off Date: Voting rights are determined as of Friday, September 4, 2026.
• Platform: Members can participate via the designated VC/OAVM links on the company website and MUFG Intime’s portal.
• Scrutinizer: Mr. Chetan Bafna of Chetan Bafna and Co., Practicing Company Secretaries, has been appointed as the scrutinizer to oversee the e-voting process in a fair and transparent manner.

Physical copies of the Annual Report for FY26 will be sent only to members who have specifically requested them. For all others, the report is available electronically on the company website. Members without registered email addresses may request physical copies by contacting the company secretary.

Board Reappointments

Shareholders will consider the retirement by rotation and subsequent reappointment of two directors:

• Mrs. Reshma Budhia (DIN: 08893679): Whole Time Director cum CFO. She holds an MBA in Marketing and brings over 21 years of experience in the B2B space. Her last drawn remuneration was ₹34.37 lakhs per annum.
• Mr. Sudhanshu Budhia (DIN: 07115984): Director holding a Bachelor of Engineering degree. He serves on the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.

Both directors attended all board meetings during FY26. Mrs. Reshma Budhia and Mr. Sudhanshu Budhia are spouses.

Book Closure

Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive. This closure is strictly for determining eligibility for the Sixth AGM.

The company emphasized that members who cast their votes via remote e-voting prior to the AGM are not entitled to vote again during the meeting. However, those who did not vote remotely may participate and vote during the AGM via video conference or other audio-visual means.