TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30th September 2026 2. Any other matter with the permission of the Chair. We request you to take the information on record. Thank you

g TCM Limited (Formerly Travancore Chemical & Mfg. Co. Ltd.) Regd.Office : 28/2917, “Aiswarya’, Ponneth Temple Road, Shanthi Nagar, Kadavanthra, Cochin - 682 020. Phone - 0484 - 2316771 INCE 1 ee Email : info@tcmlimited.in / Web. www.tcmlimited.in CIN : L24299KL 1943PLC001192 GSTIN-32AAACT6206A1Z4 TCM No.352/2026 29" October 2026 M/s The Bombay Stock Exchange, Registered Office 25% Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 BSE SCRIPT CODE - 524156 Dear Siri Madam, Sub:- intimation of Board Meeting to be held on Friday, 06" November 2026 at 02.00 P.M. Notice is hereby given that a Meeting of the Board of Directors would be held on Friday, 06" November 2026 at 02:00 P.M. at the Registered Office of the Company inter alia, consider and approve: — 1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30" September 2026 2. Any other matter with the permission of the Chair. Further, in continuation of our intimation dated 29" September 2026 regarding closure of Trading Window, we would like to re-iterate that the trading window shall re-open after 48 hours from the declaration of the financial results, We request you to take the information on record, Thanking you, Yours faithfully For TCM Limited Gokul V evs)” Date: 2026.10.29 Shen OY 10:04:30 +05'30 Gokul V Shenoy Company Secretary Factories at : Mettur Dam & Kalady