Please find enclosed herewith the disclosure requirements.

TAiNWALA Date: 3rd September, 2026 To, To, The Corporate Relations Department Listing Department BSE Limited, National Stock Exchange of India Limited 1st Floor, New Trading Wing, Exchange Plaza, Plot No. C/1, G Block P. J. Tower, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai- 400 051 BSE Scrip Code: 507785 NSE SYMBOL: TAINWALCHM Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform you that, the members of the Company at the 41st Annual General Meeting (‘AGM’) held today, i.e., Thursday, 3rd September, 2026, has inter alia: 1. Considered and approved appointment of Mr. Alpesh Jagdishbhai Nayak as a Non- Executive Independent Director of the Company for a first term of 5 (five) consecutive years w.e.f. September 3, 2026 up to September 2, 2031 not liable to retire by rotation; 2. Considered and approved re-appointment of Mr. Ramesh Tainwala (DIN: 00234109) as Chairman and Managing Director of the Company for a second term of five (5) consecutive years commencing from August 9, 2027 up to August 8, 2032, without remuneration, including approval for continuation of his directorship upon attaining the age of 70 years on September 8, 2029; 3. Considered and approved re-appointment of Mr. Devendra Saligram Anand (DIN: 09686031) as a Non-Executive Independent Director for a second term of five (5) consecutive years commencing from August 8, 2027 up to August 7, 2032, not liable to retire by rotation; 4. Considered and approved re-appointment of Mr. Uday Ramniklal Mehta (DIN: 00569577) as a Non-Executive Independent Director for a second term of five (5) consecutive years commencing from August 8, 2027 up to August 7, 2032, not liable to retire by rotation; The details as required under the SEBI Listing Regulations are enclosed herewith as Annexure(s) to this letter. This is for your information and record. Thanking you. For Tainwala Chemicals & Plastics (India) Limited Divya Saboo Company Secretary & Compliance Officer Membership No.: ACS 72994 Encl.: As Above TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED Registered Office: Tainwala House, Road No. 18, Opp. Plot No. 118, M.I.D.C., Marol, Andheri (East), Mumbai MH -400 093 Works: Plot No.87, Govt. Indl. Estate, Khadoli Village, Silvassa - 396230. E-Mail: cs@tainwala.in; Website: www.tainwala.in; Tel: 7710013780 CIN: L24100MH1985PLC037387 TAiNWALA Annexure - 1 The Brief Profile of the Director (Mr. Alpesh Jagdishbhai Nayak): S. Particulars Description 1 Reason for change viz. appointment, re- Appointment of Mr. Alpesh Jagdishbhai appointment, resignation, removal, Nayak (DIN: 11848319) as a Non-Executive death or otherwise Independent Director of the Company. 2 Date of appointment/re- appointment 3rd September, 2026 /cessation (as applicable) 3 Term of appointment/re-appointment 5 (Five) consecutive years, w.e.f. 3rd September, 2026 up to 2nd September, 2031. Mr. Alpesh Jagdishbhai Nayak shall not be liable to retire by rotation. 4 Brief profile (in case of Mr. Alpesh Jagdishbhai Nayak (DIN: Appointment/Re-appointment) 11848319), aged 48 years is a Plastic Engineer with professional experience in the plastics and stationery industry. He is currently serving as a Vice President at Anand International, where he is involved in the business operations and management. He has also previously served as Proprietor of Aadhya Enterprise, gaining experience in the plastics industry. His areas of expertise include business management, operations and the plastics industry. 5 Disclosure of relationships between None directors (in case of appointment of a director) 6 Information as required pursuant to We hereby affirm that Mr. Alpesh BSE Circular LIST/COMP/14/2018-19 Jagdishbhai Nayak is not debarred from and the National Stock Exchange of holding the office of director by virtue of India Limited with ref no. any order of the Securities and Exchange NSE/CML/2018/24, dated June 20, Board of India (SEBI) or any other such 2018. authority. TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED Registered Office: Tainwala House, Road No. 18, Opp. Plot No. 118, M.I.D.C., Marol, Andheri (East), Mumbai MH -400 093 Works: Plot No.87, Govt. Indl. Estate, Khadoli Village, Silvassa - 396230. E-Mail: cs@tainwala.in; Website: www.tainwala.in; Tel: 7710013780 CIN: L24100MH1985PLC037387 TAiNWALA Annexure - 2 The Brief Profile of the Director (Mr. Ramesh Tainwala): S. Particulars Description 1 Reason for change viz. appointment, Re-appointment of Mr. Ramesh Tainwala re-appointment, resignation, removal, (DIN: 00234109) as Chairman and death or otherwise Managing Director of the Company. 2 Date of appointment/ 5 (Five) consecutive years, w.e.f., 9th August, re- appointment /cessation (as 2027 to 8th August, 2032. applicable) 3 Term of appointment/re- Mr. Ramesh Tainwala shall not be liable to appointment retire by rotation. 4 Brief profile (in case of Mr. Ramesh Tainwala is a seasoned Appointment/Re-appointment) business leader with over four decades of experience in the chemical and plastics industry. He holds a Master’s degree in Management Studies from the prestigious Birla Institute of Technology and Science, Pilani, India. He was Global CEO of Samsonite from 2014-2018. Mr. Tainwala has been associated with Tainwala Chemicals and Plastics (India) Limited since its inception, serving on the Board from 1985 to 2008 and rejoining in the financial year 2022. His entrepreneurial acumen extends beyond chemicals, as he is a joint venture partner for prominent brands such as Samsonite India, Samsonite Middle East, Wacoal India, and Alpargatas India. 5 Disclosure of relationships between Brother of Mr. Rakesh Tainwala, Non- directors (in case of appointment of a Executive Non-Independent Director director) 6 Information as required pursuant to We hereby affirm that Mr. Ramesh BSE Circular LIST/COMP/14/2018- Tainwala is not debarred from holding the 19 and the National Stock Exchange office of director by virtue of any order of of India Limited with ref no. the Securities and Exchange Board of India NSE/CML/2018/24, dated June 20, (SEBI) or any other such authority. 2018. TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED Registered Office: Tainwala House, Road No. 18, Opp. Plot No. 118, M.I.D.C., Marol, Andheri (East), Mumbai MH -400 093 Works: Plot No.87, Govt. Indl. Estate, Khadoli Village, Silvassa - 396230. E-Mail: cs@tainwala.in; Website: www.tainwala.in; Tel: 7710013780 CIN: L24100MH1985PLC037387 TAiNWALA Annexure - 3 The Brief Profile of the Director (Mr. Devendra Saligram Anand): S. Particulars Description 1 Reason for change viz. appointment, The Board of Directors have, based on the re-appointment, resignation, removal, recommendation of the Nomination and death or otherwise Remuneration Committee, approved the Re-appointment of Mr. Devendra Saligram Anand (DIN: 09686031) as a Non-Executive Independent Director of the Company. 2 Date of appointment/re- 5 (Five) consecutive years, w.e.f., 8th August, appointment /cessation (as 2027 to 7th August, 2032. applicable) 3 Term of appointment/re- Mr. Devendra Saligram Anand shall not be appointment liable to retire by rotation. 4 Brief profile (in case of Mr. Devendra Anand, with over 40 years of Appointment/Re-appointment) experience in writing instrument manufacturing, introduced the "Digno" brand in 1983. Under his leadership, the company expanded from a small 500 sq. ft. manufacturing facility to over 150,000 sq. ft. and has a presence in over 40 countries, becoming the first Indian company to export writing instruments to Germany. Renowned for its quality products, the company is now recognized as a leading exporter, having won numerous top exporter awards. 5 Disclosu [Showing first 8,000 characters — download PDF for full document]