Key Action and Purpose

The Company has sent a letter to shareholders whose e-mail addresses are not registered with the Company, its Registrar & Transfer Agent, or Depository Participants. The letter provides a weblink from which the Integrated Annual Report for the financial year 2025-26 can be accessed. This action was taken in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations.

Annual General Meeting Details

The 8th Annual General Meeting (AGM) of the members of Tenneco Clean Air India Limited is scheduled to be held on Friday, August 28, 2026, at 4:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Key Dates and Deadlines

  • Date and time of Commencement of remote E-voting: Tuesday, August 25, 2026, at 9:00 AM (IST)
  • Date and time of end of remote E-voting: Thursday, August 27, 2026, at 5:00 PM (IST)
  • Cut-off date for determining eligibility to vote: Friday, August 21, 2026

Document Availability

The Notice of the 8th AGM and the Integrated Annual Report for FY 2025-26 are available at the following weblinks:

  • Notice of 8th AGM: https://tennecoindia.com/investor-relations/compliances-and-filings/shareholders-communication/
  • Integrated Annual Report 2025-26: https://tennecoindia.com/investor-relations/annual-reports/

These documents are also available on the websites of the BSE Limited (www.bseindia.com), the National Stock Exchange of India Limited (www.nseindia.com), and the Central Depository Services Limited (CDSL) (www.evotingindia.com).

Shareholder Instructions

Shareholders are requested to register or update their email addresses to receive all future communications electronically. The process differs based on shareholding mode:

  • Dematerialised mode holders: Register email and mobile number with their respective Depository Participant.
  • Physical mode holders: Furnish details using prescribed forms with the Company or its Registrar & Transfer Agent.

Company and Officer Details

The disclosure was signed by Roopali Singh, Company Secretary and Compliance Officer (Membership No: A15006), on behalf of Tenneco Clean Air India Limited (CIN: L29308TN2018FLC126510).

The registered office is located at RNS2, Nissan Supplier Park, SIPCOT Industrial Park, Oragadam Industrial Corridor, Sriperumbudur Taluk, Kancheepuram, Tamil Nadu, India, 602105.