Shareholders meeting

TAiNWALA Date: 4th 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: Submission of Voting Result Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Consolidated Report on Voting Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed voting result in respect of the resolutions taken up at the 41st Annual General Meeting of the Company held on Thursday, 3rd September, 2026 at 2.00 P.M. through Video Conferencing or other audio-visual means as Annexure - I Also find the enclosed Combine Scrutinizer Report on E-voting and polls as required pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – II The above information is also available on the website of the company at www.tainwala.in Kindly take above information on your record. Thanking you. Yours faithfully, For Tainwala Chemicals and Plastics (India) Limited Divya Saboo Company Secretary and Compliance Officer Membership No. A72994 Encl: As stated 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 - I Voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM September 3, 2026 Total number of Shareholders on record date 8088 (i.e., August 28, 2026) No of shareholders present in the meeting NIL either in person or through proxy Promoters and Promoter group Not Applicable Public Pursuant to the applicable circulars, the AGM was held through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) No. of Shareholders attended the Meeting through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) Promoters and Promoter Group 8 Public 57 No. of resolution passed in the meeting 9 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 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4819771 75.4023 4819771 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6392072 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 6392072 4819771 75.4023 4819771 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 24389 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 24389 0 0 0 0 0 0 E-Voting 218468 7.4122 218468 0 100 0 Poll 3 0.0001 3 0 100 0 2947402 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2947402 218471 7.4123 218471 0 100 0 Total 9363863 5038242 53.8052 5038242 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Rakesh Dungarmal Tainwala (DIN: Description of resolution considered 00237671), who retires by rotation and, being eligible, offers himself for re- appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4819771 75.4023 4819771 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6392072 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6392072 4819771 75.4023 4819771 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 24389 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 24389 0 0 0 0 0 0 E-Voting 218468 7.4122 218456 12 99.9945 0.0055 Poll 3 0.0001 3 0 100 0 Public- Non 2947402 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2947402 218471 7.4123 218459 12 99.9945 0.0055 Total 9363863 5038242 53.8052 5038230 12 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. SDBA & Co., Chartered Accountants (FRN: 142004W), as Description of resolution considered Statutory Auditor of the Company in place of M/s. GMJ & Co, Chartered Accountants the retiring Statutory Auditors. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4819771 75.4023 4819771 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6392072 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 6392072 4819771 75.4023 4819771 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 24389 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 24389 0 0 0 0 0 0 E-Voting 218468 7.4122 202468 16000 92.6763 7.3237 Poll 3 0.0001 3 0 100 0 2947402 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2947402 218471 7.4123 202471 16000 92.6764 7.3236 Total 9363863 5038242 53.8052 5022242 16000 99.6824 0.3176 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the appointment of Mr. Alpesh Jagdishbhai Nayak Description of resolution considered (DIN: 11848319) as a Non-Executive Independent Director. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4819771 75.4023 4819771 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6392072 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6392072 4819771 75.4023 4819771 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 24389 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 24389 0 0 0 0 0 0 E-Voting 218468 7.4122 218468 0 100 0 Poll 3 0.0001 3 0 100 0 Public- Non 2947402 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2947402 218471 7.4123 218471 0 100 0 Total 9363863 5038242 53.8052 5038242 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on re [Showing first 8,000 characters — download PDF for full document]