Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1) Consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2026. 2) To transact any other business with the permission of the chair.

TRIOCHEM PRODUCTS LIMITED Rest.stered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, +.,--t...-----`.EHERE.J.r-+r+- Malarashtrty PIN: 400001. Telephone: +91 (22) 2266 3150 Fax: +91 (22) 2282 8181 •-1i++.-..+. E-mail: info@amDhrav.com Wdbsite: www.triochemproducts.com CcoaporateldentityNumber:L24249MH1972PLC015544 Xblr Acknowledgement No.: 2410202602222335 Date & Time: 24flo#026 02:22:23 PM Ref No: TPL PP 20260949 2o26; 24th october 2o26 The Corporate Relationship Department, BSE Limited |st Floor, P. I. Towers, Dalal Street, Fort, Murfu: 40o0ol. Security Code No.512101 -ISIN No. INE 331 E 01013 1lear SirAIadan, Sub: Intimation of Board Meeting for the quarter ended 30th September 2026 under Regulation 29 of the SEBI a,isting Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI [Listing Obligation & Disclosure Requhements], 2015, we would like to inform you that Board of Director Meeting of Triochem Products Limited will meet on Wednesday, 4th November 2026 at 03.00 P.M. at the registered office of company inter-alia, to transact the following business:- 1. Consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2026. 2. To transact any other business with the permission of the chair. In continuation to our letter no. TPL PP 20260601 2025; 30th September 2026 for the Oforesald purpose, the closure of trading window has been closed from lst October 2026 which will continue to remain closed tin 48 hours after the declaration of Financial Results of the Company as per the Company's "Cede of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information" . The notice is also available on the website of the Company at www.triochemoroducts.com The same may please be taken on record and suitably disseminated to all concerned. Thankingyou, Your Sincerely For TRIOCIIEM PRODUCTS LIMITED Ureca Deolekaf Company Secretary & Compliance Officer Membership A45831 Page 1 of 1