Tecil Chemicals & Hydro Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026 and Other Agenda Items

TECIL CHEMICALS AND HYDRO POWER LTD. REGISTERED OFFICE CORPORATE _OFFICE 17 FLOOR, ANJANA COMPLEX, P.O. CHINGAVANAM VYTTILA-AROOR BYEPASS ROAD, DIST.- KOTTAYAM, KERALA - 686 531 EMAIL ID : tecilchingavanam@gmail.com KUNDANNOOR, KOCHI-682 304 TEL: 0484-48500/6 632 /61 CIN No. : L24299KL1945PLC001206 EMAIL ID : tecilchingavanam@gmail.com Website : www.tecilchemicals.com November 04, 2026 The Manager The Manager Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Sth Floor, Plot No. C/1, G Block, Mumbai- 400 001 Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051 Scrip Code: 506680 Symbol: TECILCHEM Subject: Intimation of 04" Board Meeting for the FY 2026-27 to be held on Thursday, November 12, 2026 Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2026 at 1% Floor, Anjana complex, Vytilla Aroor Bye Pass Road, Kundannoor, Kochi, Kerala- 682304, with video conference facility available, to transatchte following business: 1. To consider and approve the Statement of Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2026. 2.To place and take on record the Limited Review Report from M/s. S R Pai & Co. on Un-Audited Financial Results for the Quarter and Half year ended September 30, 2026. 3. Any other item as may be decided by the Board of Directors. In continuation to our letter dated September 26, 2026, we wish to inform you that the Trading Window for dealing in the securities of the Company is closed from October 1, 2026 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the Quarter and Half year ended September 30, 2026 to the public. Kindly take this on your records. Thanking You, For TECIL Chemicals and Hydro Power Limited Jofin John Company Secretary & Compliance Officer