Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

1. Approval for entering into Material Related Party Transaction(s) with the Related Parties; The remote e-voting facility will open from 9:00 a.m. IST on Wednesday, July 08, 2026 and will close at 5:00 p.m. IST on Thursday, August 06, 2026. The Postal Ballot Notice is hosted on Company's website at http://www.trescon.com/notices.php#content Mandar Chavan Company Secretary Reg. Office: 301, Third