As per attached.

TRICOM FRUIT PRODUCTS LIMITED Registered Off: Gat No. 336, 338 to 341, Village Andhori, Taluka - Khandala, Dist. Satara - 415521, Maharashtra, Tel: +91-9920231567, email: Investors@tricofruitproducts.com; Website: www.tricomfruitproducts.com; CIN: L67120PN1995PLC139099 4'» September,2026 Department of Corporate Services Bombay Stock Exchange Limited, P J Tower, Dalal Street, Mumbai 400 001 Sub:-Intimation regarding change in time of the ensuing 32"! Annual General Meeting. Dear Sir, The Company vide its outcome of COC dated 11" August, 2026 had informed the Exchange that it had approved the notice convening of the 32" AGM of the Company on Wednesday, 30th September, 2026 at 4.00 P.M. IST through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"). Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, | wish to inform you that there is a change in the time of Notice convening the 32™ Annual General Meeting ("AGM") of the Company due to certain business and administrative requirements Accordingly, the time of the 32" AGM has been revised as under: Particulars Earlier Time Revised Time Time of AGM 4.00 P.M. IST 11.00 A.M. IST Except for the change in the time of AGM, all other details and matters relating to the AGM, including the date, venue/mode and agenda, shall remain unchanged. Kindly acknowledge the receipt of the same and take it on record. Thanking you, Yours faithfully, For Tricom Fruit Products Limited PRAKASH DATTATRAYA Digitally signed by PRAKASH DATTATRAYA NARINGREKAR NARINGREKAR Date: 2026.09.04 16:32:34 +05'30" Prakash Dattatraya Naringrekar Resolution Professional Reg. No. IBBI/IPA-002/IP-N00270/2017-18/10783