Change in Company Secretary/Compliance Officer

TOLINS TYRES LIMITED Safer- Stronger - Lives Longer Date: October 31, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 544254 Symbol – TOLINS Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")- Resignation of the Company Secretary & Compliance Officer of the Company. In accordance with regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we hereby inform you that Mr. Muniraj Umesh, Company Secretary & Compliance Officer of the Company has tendered his resignation to pursue other professional opportunities and there are no other material reasons for his resignation apart from those disclosed in the resignation letter. The Company acknowledges the resignation of Mr. Muniraj Umesh, Company Secretary & Compliance Officer and confirms he will be relieved from his duties with effect from the close of business hours on October 31, 2026. The corresponding details as required under Regulation 30 read with schedule III of SEBI(LODR) Reg. 2015 are enclosed herewith as per Annexure- A. A copy of the said resignation letter is enclosed herewith as Annexure-B. We request you to take this on record and treat the same as compliance with the applicable provisions of the SEBI (LODR) Regulation 2015. For Tolins Tyres Limited Kalamparambil Varkey Tolin Chairman & Managing Director DIN: 00381218 Registered Office: 1/47, MC Road, Kalady, Kerala, India – 683 574 Phone: +91 484 246 22 22 Toll Free: 1800 123 21 22 Email: info@tolins.com Website: www.tolinstyres.com ISO 9001:2015 & IATF 16949:2016 Certified Company CIN: L25119KL2003PLC016289 TOLINS TYRES LIMITED Safer- Stronger - Lives Longer Annexure-A Required disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sl. No. Particulars reason for change viz. appointment, re- Resignation from the position of Company 1. appointment, resignation, removal, death or Secretary & Compliance Officer of the Company otherwise; to pursue other professional opportunities date of appointment/re-appointment/cessation (as He will be relieved from his duties with effect 2. applicable) & term of appointment/re- from the close of business hours on October 31, appointment; 2026. 3. brief profile (in case of appointment); Not Applicable disclosure of relationships between directors (in 4. Not Applicable case of appointment of a director). Detailed reasons for resignation as required under 5. pursue other professional opportunities sub-para 7C of Part A of Schedule III Registered Office: 1/47, MC Road, Kalady, Kerala, India – 683 574 Phone: +91 484 246 22 22 Toll Free: 1800 123 21 22 Email: info@tolins.com Website: www.tolinstyres.com ISO 9001:2015 & IATF 16949:2016 Certified Company CIN: L25119KL2003PLC016289