Tinna Rubber 39th AGM Notice and Annual Report Distribution

Date: August 24, 2026

The 39th Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 15, 2026 at 11:00 A.M. (IST)
The meeting will be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM)
The Notice of the 39th AGM along with the Annual Report for Financial Year 2025-26 is being distributed

The Annual Report for FY 2025-26 is available through a web-link for shareholders whose email addresses are not registered with the Company
Shareholders with physical shares must update KYC details including PAN, Contact Details (Postal Address with PIN and Mobile Number), Bank Account Details, and Specimen Signature
Dividend payments for physical shareholders will be made only through electronic mode as mandated by SEBI Master Circular dated February 6, 2026

This intimation is made under Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance Officer: Sanjay Kumar Rawat, Company Secretary and Compliance Officer (ICSI M No.: A23729)