TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given that a Meeting of ....

° TCM Limited (Formerly Travancore Chemical & Mfg. Co. Ltd.) Regd.Office : 28/2917, “Aiswarya”. Ponneth Temple Road, Shanthi Nagar, Kadavanthra, Cochin - 682 020. SINCE 1943 Phone - 0484 - 2316771 Email : info@tcmiimited.in / Web. www.tcmlimited.in CIN : L24299KL 1943PLC001192 GSTIN-32AAACT6206A1Z4 TCM No.261/2026 30" July 2026 Mis The Bombay Stock Exchange, Registered Office 25" Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 BSE SCRIPT CODE - 524156 Dear Sir/ Madam, Sub:- intimation of Board Meeting to be held on Thursday, 13” August 2026 at 10.30 A.M. Notice is hereby given that a Meeting of the Board of Directors would be held on Thursday, 13 August 2026 at 10:30 A.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" June 2026 2. Approval of Directors Report, Corporate Governance Report and Secretarial Auditors Report for the FY 2025-2026. 3. Fixation of Date, Time and Agenda for the 82 Annual General Meeting of the Company to be held through physical mode and approve the Notice. 4. Any other matter with the permission of the Chair. Further, in continuation of our intimation dated 26% June 2026 regarding closure of Trading Window, we would like to re-iterate that the trading window shall re-open after 48 hours from the deciaration of the financial results. We request you to take the information on record. Thanking you, Yours faithfully For TCM Limited Gokul V eaivstny” Shenoy D1a0t:e5:3 :0210 26+.005'73.03"0 Gokul V Shenoy Company Secretary Factories at : Mettur Dam & Kalady