TGIF Agribusiness has informed that pursuant to Regulation 15(2)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. It may further be noted that the company fall into category b) as above because our equity shares (specified securities) are listed on the SME Platform of BSE Limited, therefore, Regulation 24A is not applicable to the Company. Hence, the Company is not required to submit the Annual Secretarial Compliance Report as required under Regulation 24A of the SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2026.

The above information is a part of company’s filings submitted to BSE.