Date: October 27, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

The Board of Directors will consider the reclassification requests at an ensuing Board Meeting. No other outcomes are disclosed.

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Promoter Reclassification Request

Thirumalai Chemicals Limited received formal requests on October 27, 2026, from two members of the promoter group seeking reclassification of their status from 'Promoter Group' to 'Public' under SEBI LODR Regulation 31A.

Request Details:

  • Mr. Narayan Santhanam: Holds 90,000 equity shares (0.07% of total holdings). Submitted request letter dated September 26, 2026.
  • Mrs. Deepa Ajay: Holds 10,000 equity shares (0.01% of total holdings). Submitted request letter dated October 26, 2026.

Confirmations Provided by Requestors (as per Regulation 31A(3)(b)):

Both individuals confirmed in their letters that:

  • They do not exercise control over the company's affairs, directly or indirectly.
  • They do not have any special rights through formal or informal arrangements.
  • They are not represented on the Board of Directors.
  • They are not acting as Key Managerial Personnel (KMP).
  • They are not wilful defaulters per RBI guidelines.
  • They have not been categorized as fugitive economic offenders.

Both individuals have undertaken to comply with all requirements specified under Regulation 31A(4) of SEBI LODR.

Regulatory Reference: This disclosure is made pursuant to Regulation 31A(8)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.