TROM2026-08-24TROM2026-08-242026-08-24RelatedPartyTransactionDomain1TROM2026-08-242026-08-24RelatedPartyTransactionDomain2TROM2026-08-242026-08-24ResolutionOrAgendaDomain1TROM2026-08-24ResolutionOrAgendaDomain1TROM2026-08-242026-08-24ResolutionOrAgendaDomain2TROM2026-08-24ResolutionOrAgendaDomain2TROM2026-08-242026-08-24ResolutionOrAgendaDomain3TROM2026-08-24ResolutionOrAgendaDomain3TROM2026-08-242026-08-24ResolutionOrAgendaDomain4TROM2026-08-24ResolutionOrAgendaDomain4TROM2026-08-242026-08-24ResolutionOrAgendaDomain5TROM2026-08-24ResolutionOrAgendaDomain5iso4217:INRxbrli:pureTROMTrom Industries LimitedNew2026-08-2416:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7Friday2026-09-1815:00:00Deemed venue is Registered office of the Company5Trom Industries LimitedAditya EngineeringEntity in which Director/Promoter/KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company;1000000002026-04-012027-03-31Trom Industries LimitedTrom IndustriesEntity in which Director/Promoter/KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company;1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditors thereon.Ordinary ResolutionOthersOthersAppointment of Director who retires by rotationTo Appoint a Director in place of Mr. Amrutbhai Gopalbhai Patel (DIN: 09269212), who is retiring by rotation and being eligible, offers himself for re-appointmentSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of Appointment of Mr. Nandish Shaileshbhai Jani (DIN: 09565657) as a Non - Executive and Independent DirectorNon-Executive - Independent DirectorNandish Shaileshbhai Jani095656572026-08-242031-08-231Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with M/s. Aditya Engineering (Partnership Firm)Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with M/s.Trom Industries (Partnership Firm)