Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve (i) the Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended Sep 30, 2026; and (ii) any Other business.

Date: October 12, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Dalal Street, Mumbai-400001 Bandra Kurla Complex, Bandra (E), Mumbai-400051 BSE Scrip: 530475 NSE Symbol: TINNARUBR ISIN: INE015C01016 SUBJECT: INTIMATION OF MEETING OF THE BOARD OF DIRECTORS OF TINNA RUBBER AND INFRASTRUCTURE LIMITED (“THE COMPANY”) SCHEDULED TO BE HELD ON THURSDAY, OCTOBER 22, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 22, 2026, inter alia, to consider and approve the following items:- 1) Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2026, along with Limited Review Report of Statutory Auditors thereon; 2) Any other matter Further, pursuant to the provisions of Tinna Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015 and our communication letter dated September 25, 2026, the trading window for dealing in securities of the Company had already been closed for Designated Person(s), Connected Person(s) and their immediate relative(s) with effect from October 01, 2026 and shall re-open after the expiry of 48 hours from the aforesaid Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2026 are generally made available to the public You are hereby requested to kindly take this information in your record and bring notice to all concerned. Thanking you Yours faithfully For TINNA RUBBER AND INFRASTRUCTURE LIMITED Sanjay Kumar Rawat Company Secretary ICSI M. No. : ACS23729