Tribhovandas Bhimji Zaveri Ltd

Dividend proposal and AGM

• Dividend of Rs 2.50 per equity share (25%) for FY2025-26, subject to AGM approval.
• Record date for entitlement: 2 Sep 2026; AGM on 9 Sep 2026.
• Dividend payment will be made after AGM approval and TDS compliance.

TDS and tax compliance

• TDS will be deducted at source; rates depend on shareholder type and PAN.
• Residents: 10% TDS with PAN; 20% if PAN not provided or not linked.
• Non-residents: 20% or treaty rate; lower rate with applicable certificates.

AGM Details

• AGM date: 9 September 2026, 11:30 a.m. IST.
• Mode: Video Conferencing/Other Audio Visual Means.
• E-voting facility available; remote e-voting prior to AGM.
• Record date for final dividend eligibility, if declared at the AGM.
• Newspaper ads published on 15 August 2026 in English and Marathi editions.

AGM notice and access details

• 19th AGM scheduled for 9 September 2026 at 11:30 IST via VC/OAVM.
• Electronic copies of AGM notice and FY25-26 Annual Report sent to registered email Members.
• Unregistered-email Members can access the notice and annual report via a provided weblink.
• Notice and annual report also available on BSE, NSE, and KFin websites.
• Annual Report available at tbztheoriginal.com storage page.
• E-voting cut-off: 2 Sep 2026; voting window: 6–8 Sep 2026 (9:00–17:00 IST).
• If updating email/KYC, contact your DP.
• Date of communication: 14 August 2026.

AGM details

• 19th TBZ AGM on 9 Sep 2026 at 11:30 IST via VC/OAVM.
• Venue deemed at registered office; record date 2 Sep 2026; closure 3–9 Sep 2026.

Resolutions to vote

• Ordinary: adoption of standalone and consolidated financial statements and reports.
• Ordinary: declaration of dividend of ₹2.50 per equity share.
• Ordinary: re-appointment of a director retiring by rotation.
• Ordinary resolution: payment of commission to non-executive directors for three years.

Dividend details

• Dividend proposed: ₹2.50 per share (25% of face value); payable after AGM if approved.
• Record date: 2 Sep 2026; payment after 12 Sep 2026.

Director changes

• Re-appointment of director retiring by rotation.

Other governance notes

• AGM conducted via VC/OAVM per MCA circulars; e-voting available remotely and at AGM.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Audit Committee reviewed results; Limited Review Reports by Chaturvedi & Shah LLP enclosed.
• Standalone Q1 FY27: revenue 8,409.74 million; PAT 328.54 million; EBITDA 710.23 million.
• Consolidated Q1 FY27: revenue 8,409.74 million; PAT 3,391.57 lacs.

Governance and corporate actions

• Mr. Ramnath Soundararajan appointed Head - Gold, Senior Management Personnel, effective 11 Aug 2026.
• Book closure for AGM and final dividend: 3–9 Sep 2026; record date 2 Sep 2026.
• 19th AGM to be held 9 September 2026 via video conference.

Regulatory and audit disclosures

• Independent auditor's review reports issued; no material misstatement identified.
• Annexure B provides appointment details as per SEBI requirements.

Disclosure status

• There is no information to disclose under Regulation 30 at present.
• Significant price movement deemed market-driven; no reportable event identified.
• Company will intimate exchanges immediately if any reportable information arises.

Resignation of Head – Inventory (Gold)

• Resignation of Sanjay Bilimoria, Head – Inventory (Gold).
• Cessation date: 8 July 2026 (per Annexure I).
• Reason: to pursue other career opportunities.