Thirumalai Chemicals Limited has submitted a regulatory intimation to The National Stock Exchange of India Limited and BSE Limited. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The company has scheduled a meeting of its Board of Directors to be held on Saturday, May 30, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results of the company for both the quarter ended March 31, 2026 (Q4 FY26) and the full financial year ended March 31, 2026 (FY26).

The letter serves as formal intimation to the stock exchanges for their information and records. It was digitally signed by Aditya Sharma, Company Secretary & Compliance Officer, on May 26, 2026, at 11:47:47 IST.