Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve (i) ....

TAiNWALA Date: 29th July, 2026 To, To, The Corporate Relations Department Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Wing, Exchange Plaza, Plot No. C/1, G Block P. J. Tower, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai- 400 051 BSE Scrip Code: 507785 NSE Symbol: TAINWALCHM Sub: Intimation of the Board Meeting to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2026 and Interim Dividend, If Any. Respected Sir/ Madam, This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (“LODR Regulations”), we hereby inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 5th August, 2026 at 3.30 p.m. at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai MH - 400093, inter alia, to consider and transact the following: 1. To consider and approve Un-audited Financial Results of Company for the quarter ended 30th June, 2026; 2. To consider and declare Interim Dividend, if any, for the F.Y.2026-27; 3. To fix the day, date, time and venue of ensuing Annual General meeting; 4. To consider, and if thought fit, approve such other business matters. Please note that as informed in our letter dated 19th June, 2026, the trading window for dealing in securities of the Company has been closed from Wednesday, 1st July, 2026 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026 i.e. up to 7th August, 2026 (both days inclusive). You are requested to kindly take the same on record. Thanking you. Yours faithfully, For Tainwala Chemicals and Plastics (India) Limited Divya Saboo Company Secretary and Compliance Officer Membership No. A72994 TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED Registered Office: Tainwala House, Road No. 18, Opp. Plot No. 118, M.I.D.C., Marol, Andheri (East), Mumbai MH -400 093 Works: Plot No.87, Govt. Indl. Estate, Khadoli Village, Silvassa - 396230. E-Mail: cs@tainwala.in; Website: www.tainwala.in; Tel: 7710013780 CIN: L24100MH1985PLC037387