Taaza International Ltd

MOA and AOA updates

• Members approved adoption of new MOA via postal ballot.
• Members approved adoption of new AOA via postal ballot.
• MOA updated to align with Companies Act 2013; main objects unchanged.
• AOA updated to align with Act 2013 and SEBI requirements.
• Amended MOA/AOA available on the investor portal.

Director appointment

• Appointed Avula Venkata Narayana Reddy as Non-Executive and Non-Independent Director.
• Appointment effective 24 August 2026; retire by rotation.
• DIN 02290361; shareholding 49,999 equity shares.
• Not debarred from director role by SEBI or other authorities.
• Background: over 30 years as entrepreneur across multiple sectors.

Resolution 1 — MOA adoption

• Type: Special; Adoption of new Memorandum of Association.
• Outcome: Passed; 99.9999% in favour, 0.0001% against.
• Impact: Governance changes; no capital action.

Resolution 2 — AoA adoption

• Type: Special; Adoption of new Articles of Association.
• Outcome: Passed; 99.9999% in favour, 0.0001% against.
• Impact: Governance changes; no capital action.

Resolution 3 — Appointment of director Avula Venkata Narayana Reddy

• Type: Ordinary; Appointment as Non-executive and Non-Independent Director (DIN: 02290361).
• Promoter/Promoter Group interest: Yes; 99.9999% in favour, 0.0001% against.
• Impact: Board composition updated; no immediate capital changes.

Meeting Details

• Board meeting on 29 August 2026 at the registered office (time not disclosed).

Key Agenda Items

• Consider and approve the draft Notice of the 26th AGM.
• Consider and approve the Director's Report.
• Fix the date of the Annual General Meeting.

Other Notes

• No trading window closure period is disclosed.

Financial results approved

• Audit Committee reviewed the unaudited Q1 2026 results; Board approved.

Merger and restructuring

• NCLT-approved merger implemented; consolidated results reflect the restructured entity post-merger.

Accounting framework and segment disclosure

• Ind AS-based interim results; no reportable segments identified for the period.

Audit/regulatory disclosures

• Limited Review Report by Boppudi & Associates; results disclosed on company website; Regulation 33 complied.

Dematerialisation status

• Dematerialisation requests received for quarter ended 30 June 2026 were confirmed to the depositories (accepted/rejected).
• Securities dematerialised have been listed on the exchanges where the existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with the depository named as registered owner.