Notice of the 2nd Annual General Meeting ("AGM") of TBI Corn Ltd. ("the Company"), which is scheduled for Saturday, September 28, 2024, at 11:00 a.m. (IST) at the Registered Office of the Company situated at A5/3 &amp; A5/4, MIDC, MIRAJ, Tal- Miraj, Dist- Sangli, Maharashtra, India, 416410, to transact the following businesses: Ordinary Business:<ul><li>To receive, consider, and adopt the Standalone Financial Statements of the Company for FY24, including the audited Balance Sheet as of 31st March 2024, the Statement of Profit and Loss for the year that ended, along with the accompanying reports of the Auditors and Directors.</li><li>To review and, if deemed appropriate, to approve the Ordinary Resolution regarding the reappointment of a director: Mrs. Asha Laxman Rajhans (DIN 09648158), who is retiring by rotation and is eligible, has offered herself for reappointment as a director. </li></ul> ​Instructions at glance<table><tbody><tr><td>Cut-off date</td><td>21st September 2024</td></tr><tr><td>Commencement of remote e-voting</td><td>Wednesday, 25th September 2024</td></tr><tr><td>End of remote e-voting</td><td>Friday, 27th September 2024</td></tr><tr><td>AGM</td><td>11:00 a.m. on 28th September 2024</td></tr></tbody></table>

Notice of 2nd AGM to the members of TBI Corn Ltd.- 28th September 2024

Cut-off date	21st September 2024
Commencement of remote e-voting	Wednesday, 25th September 2024
End of remote e-voting	Friday, 27th September 2024
AGM	11:00 a.m. on 28th September 2024