Copy of Newspaper Publication

Registered Office: “THIRUMALAI HOUSE”, Plot No. 101-102, Road No. 29, Sion (East), Mumbai – 400 022, India PHONE: +91 – 22– 43686200 FAX +91 – 22 – 24011699 E- MAIL: thirumalai@thirumalaichemicals.com Website: www.thirumalaichemicals.com (AN ISO 9001, 14001, 50001/ HACCP & FSSC 22000 CERTIFIED COMPANY) CIN: L24100MH1972PLC016149 TCL/SE019/2026-27 July 13, 2026 Department of Corporate Services National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra Kurla Complex P.J. Towers, 25th Floor, Bandra (East) MUMBAI – 400 001 MUMBAI – 400 051 Scrip code: 500412 Scrip code: TIRUMALCHM Dear Sir/Madam, Sub.: Intimation of Newspaper Publication with respect to Notice of Annual General Meeting and e-voting instructions. With respect to the captioned subject, please find enclosed copy of newspaper advertisement with respect to Notice of Annual General Meeting of the Company to be held on Friday, August 07, 2026 at 5.15 p.m through Video Conferencing /Other Audio-Visual Means along with the e-voting Instructions, published in Financial Express (English) and Loksatta (Marathi) on July 12, 2026. Kindly take the above information into records. Thanking you, Yours faithfully, For THIRUMALAI CHEMICALS LIMITED Aditya Sharma Company Secretary & Compliance Officer Encl.: As above Financial Express (English) dated July 12, 2026 , ,. .. ~ ~~V=otfn=g fa;c-;i:lmltyiv I1nn a.- .s.eecc ure nu,,1n1a,m.,..e----,(.s,) of\he Mem be r (sl asontneAcOMF 0(11STTu) oaun,d~ . ,--~-,~~ L- ~~N a!x!~ e~~ ~~w nv ~n a~ ~~-~ I; lt~~ em~ s::::- ;:;- --- -~ --- -- 7 , tf ho er p pa~ ;'.~ t'; e~ .,~ .v~ oe ts ino gfs ph ea rr ie os dr e cg ol mst mer ee nd cf en s,t h":e.o Mo o Pn Md a (y 1, S T1 )3 , t Th h J eu ly re, 2 m0 o26 :e ~ • div sa~ blg ed s bh ya l Cl On So Lt fb oe r I I- _!N~e'.!t_!'.P~rof~lt~bef~=o~r•:ta:=:x:__ ____ ] The re:oruesday, 11th August, 2026 • Th~ E-Voting module sh~~s during this period only Net Profit after tax achieve- rnre ·s nae rn c nd d .e t h knin e a:vae dld n~ s nt; d t rrh tfb oe af -hn t e. 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ES TO FIFA SEMI arlevances connected with the vo ng Particulars r~..:.,t.,:.',i'.!-'~(,j'i~,,J;I,.!.)• Fo r NANDANI CREATION LIMITED. .ediscovers 1 8 Hi\J•&, GUNJAN JAi Date: 11.07.2026 ~ @~•,' ~!'I: ~~• : COMPANYSECRETARY&COMPUANC E OFFICER Total Income 1ic as Spain Place: Jaipur \Ill. Net profit befor~ tax LAI CHEMICALS LIMITED "ut Belgiu . •. . RE GT O H OFFI IR CE U : THM IRUA MA LAI HOUS E ' PLOTNO.101/102 4, 0S 0I O 02N 2M . ATUNGAESTATE, TN oe tt a p l r co of mit p a rf ete hr e t na sx iv e income • ROAD NO2 9, SION( EAST),:~~~~~2 4017841, 43686200 CIN: L24100MH 119 97 92PLC016149 • T~I 0. ~ f~lhlrumalalchemlcals.com, 'Balances for three months ended June ~ Fax No.: 022-2401 ~ hEttmp~;::::~ 1~m;lalchemlcals.com • balance sheet for the year ended March ' Notice of 5W 3e nb l s A~e n: n ual G• enera• l Meeting and E• v, o t i ng I n f onnatlon consolidated balance sheet fa the year Disclosure Requirements) Regulations, 20 Notice is hereby given that: . f the Company will be held through Video 1. The 53rd Annual Genera! Meeting (AGM) o Means ("OAVM") on Friday, August 07, Notes: Conferencing ("VC")/Other Au~lordVlsual •d Special Businesses as set out in the 2026 at 5.15 p.m. to transact the O mary an 1 The consolidated and standalone finand NN oo tt ii cc ee o offA A GG MM . a nd Annual Report for 20 25-26 . h as bee wn its he n thtt eh ro Cu og mh p e ale nc y tr /o n Dic e m poo sd ite o t ro y • J au nn de a 3 p0 p, r o2 v0 e2 d6 bh ya v the e b Bee on a rs du obj fe Dc il re ed c t to o rf sin • all the members w~ose email ,ds;a~~e::,e~ulation 36(1)(b) of SEBI (listing Participan~s). Additionally,R,n a~ t ) Regulations 2015 a letter has been sentto 2_ The above is an extract of the detailed ft Obligations and Disclosure equ,remen s ' ' / R ·strar and SEBI (Listing Obligations and Disdos~ Sth he a s reha Tre rh ao nl sd fe er rs Aw gh eo ns t/e D eem poa sil i toid r ya re P an ro tit c r ie pg ai ns tt (e sr )e d ( Dw Pit )h , th pe ro Vc 1_o d1~ np ga n wy e b ~ ,~ n' k . of the and the standalone financial results for ~ Com ny's website from where Annual Report of FY 2025-26 can be accessed. (www.bseindia.com), NSE (www.nsei The ~nual Report is available on .t he Company's websi!e: http:/~. accessed by scanning the OR: TheY amalwavebegan to rise ;lh ini dru m Nal aa ti ic oh ne am l ic Sals t. ~com E xa cn hd a nth 11e e w e ob f sit Ie ns d iao f t Lhe im S iteto dc k aE t xc wha wn wg .e bs s et me. d 1~ aS .cE o mLi m ait ned d 3_ Results for the quarter ended June 30, ~ in the arena; the chants rang like www nseindia.com respectively. . • of the Ministry of Corporate Affairs as a chorus from a spiritual retreat 2. Members whose names are recorded in the Register of Members or In the Register centre. Belgium sensed fear - Beneficial Owners maintained by the Depositones and Company as on F~day, July 3f , 4. Effective November 21, 2025, the Gove Leandro Trossard dragged him 2 vo0 t2 in6 ( c pu lat- to foff d na t oe f) Con el ny rs ah a Dll eb pe oe sn itt oit rle yd ra vv ica eil l h (e f da iac )il it Ly tr ee dm (o Cte a S- Lv )o t oin ng eth sr oo lu u~ tih W Coa ng de is ti, n2 s0 1 C9 o, dT eh 0ln 2d 0u s cb oia llel cR tie veta lyti orn down,andluckilyescapeclwith proposed to be passed attheAGM.All the members are informed that: . . Accounting Standards, the Group hasl1 outacard a) The ordinary businesses and the Special Businesses as set out in the Notice of recognition of past service costs. Cons LamaI didn't wallow in his AGM will be transacted only through voting by electronic means. .• 'Exceptional Item' in the Statement of G miserable goal-scoring run. He b) Members who have not casted their votes by remote a-voting shall be able to cast was unhurried, not trying too their votes through a-voting at.the AGM. Members who have casted their votes-by During the quarter ended June 30, 20 hard, held his composure and remote a- [Showing first 8,000 characters — download PDF for full document]