We are enclosing herewith a copy of newspaper advertisement of Notice of AGM of our Company, e voting information and Book Closure details published on Thursday, 03rd September 2026 in ....

TCM Limited (Formerly Travancore Chemical & Mfg. Co. Ltd.) Regd.Office : 28/2917, “Aiswarya’, Ponneth Temple Road, Shanthi Nagar, Kadavanthra, Cochin - 682 020. Phone - 0484 - 2316771 SINCE 1943 Email : info@tcmiimited.in / Web. www.tcmiimited.in CIN : L24299KL 1943PLC001192 GSTIN-32AAACT6206A1Z4 TCM No.310/ 2026 03" September 2026 Mis The Bombay Stock Exchange, Registered Office 25 Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 BSE SCRIPT CODE - 524156 Dear Sir! Madam, Sub:- Publication of Notice of AGM, E-Voting Information and Book Closure pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 We are enclosing herewith a copy of newspaper advertisement of Notice of AGM of our Company, e-voting information and Book Closure details published on Thursday, 03% September 2026 in “Financial Express” in English language and “Deepika” in Vernacular daily. Kindly take the same on records. Thanking you, Yours faithfully For TCM Limited Gokul Veuve” Date:20260902 Shenoy ‘rhesssos30 Gokul V Shenoy Company Secretary Encl: Newspaper clippings- Financial Express & Deepika dt. 03/09/2026 Factories at : Mettu r Dam & Kalady WWW.FINANCIALEXPRESS.COM THURSDAY, SEPTEMBER 3, 2026 FINANCIAL EXPRESS A) PUBLIC NOTICE ON AUCTION OF IN THE GOURT OF THE phd HAG PLEDGED GOLD ORNAMENTS PRINCIPAL DISTRICT JUDGE if Deneral, are here OF COIMBATORE . under A.S.C.F.R.No, 5965 of 2026 1, Gayathri, Dy my, No. 229, Har angapuram, Chittoor, Patal ding as on mits. 2026 = ' nondents/Respondents, General Notice The petitioner has instituted the ab ainst the appearan hereby notified thal, if the appear before the abov either in person or through will be heard and decided ex arte. R.Siva Kumar, Advocate, Coimbatore 9 (Formerly Travancore Chemical & Mfg.Co.Ltd) CIN: L24299KL1943PLC001912 Regd Office: 28/2917, ‘Aiswarya’, ™M ul MITE Ponneth Temple Road, Shanthi Nagar, Kadavanthra, Kochi- 682 020 E-mail: info@tcmlimited.in, Tel. No.-0484-2316771 eS TST Notice is hereby given that the 82nd Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 25th September 2026 at 03:00 PM at Bharat Hotel, Ernakulam. The Dispatch of the Notice of the AGM along with the Financial statements and reports for the year ended 31.03.2026 was completed on 01st September 2026. The electronic copies of the Notice of the AGM along with the Financial statements and reports for the year ended 31.03.2026 were sent all the members on 01st September 2026 whose email IDs were registered with the Company/Depository Participant(s). The Notice of the AGM and Annual ‘eportis also available at the website of the Company, www.tcmlimited.in and also disseminated on the website of Central Depository Services Ltd (CDSL), i.e. www.evotingindia.com. The register of members and share transfers shall remain closed from 19.09.2026 to 25.09.2026 (both dates inclusive). Members holding shares eitherin physical form or dematerialized form, as on the cut-off date (18th September 2026) may cast their votes electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Central Depository Services (India) Ltd (CDSL) (i.e., remote e-voting) or through ballot form at the time of AGM. In compliance with the provisions of the Companies Act, 2013, all the members may cast their votes for transacting all the business proposed at the 82nd AGM through Central Depository Services (India) Ltd. (CDSL) and (a) The business may be transacted through e-voting/ ballot form. (b) The date and time of commencement of remote e-voting : 22.09.2026 at 9.00 a.m. The date and time of end of remote e-voting : to 24.09.2026 at 5.00 p.m. (c) Cut off date : 18.09.2026. (d) Any person who acquires Shares of the Company and becomes member of the company after sending the notice by email and holding Shares as of cut-off date may obtain the login ID and password by sending a request to helpdesk. evoting@cdsiindia.com or to the RTA, M/s. CAMEO CORPORATE SERVICE LTD at email id mural@cameoindia.com or contacting them at the address given at item 6 below. The members may note that 1 Remote e-voting shall not be allowed beyond 24th September 2026 - 5:00 PM. 2.The facility for voting through ballot form shall be made available at the AGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through ballot form. 3.A member may participate in the AGM even after exercising his/her righto tvot e through remote e-voting but shall not be allowed to vote again in the meeting. 4.A person whose name is recorded in the Registerof Members as on the cut-off date only shall be entitled to avail the facility of e-voting as well as voting in the AGM. 5.The notice of the meeting is displayed at the website viz, www.tcmlimited.in and www.evotingindia.com 6.In case ofa ny query kindly email at helpdesk evoting@cdslindia.com or contact at the following address: M/s, CAMEO CORPORATE SERVICE LTD Subramanian Building , No.1, Club House Road, Chennai - 600 002 Ph: 044 40020734, email: murali@cameoindia.com (e) The results of voting on the resolutions shall be declared wit2 whorikinng dé conclusion of the AGM. The results declared along with scrutinizer’s report shall be placed on the company’s website and on the website of CDSL for the information to the members. For TCM LIMITED. Place : Ernakulam coKuiy SHENOY Date : 02.09.2026 COMPANY SECRETARY = PIRAMAL FINANCE LTD. . h Fino, Piramal Amiti Buildin , Marg, Kurla i ing, Near Hot Contact Parsan: 1. Piramal Finance Ltd - 022-69482848 Loan Code/Branch/ Borrower{s)/ Co-Borrower(s]/ sf Thirty Wine] (Rs. iRs.tight kh Sixteen 0 lakh Twe NCIALEXPRESSN = eee) mata A mtdo t SS tees frome pleckgedd shares SPPorwuNity in india naen seme: FES eee, Alem len,tw e die ime Hundred Fwen er re 5 rum Taluk Trivar nd Athpuram Kerala Hundred Twa Muri Fifty Three 0 fe OF E: 43 6,F ROM 11,00 A. 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