The Notice of Fifty Four Annual General Meeting (AGM) of the Company will be held on Saturday 22nd August 2026 at 3.00 p.m. at 4th Floor Sambava Chambers Sir P M Road Fort Mumbai 400001 The ....

TRIOCHEM PRODUCTS LIMITED ReSstered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2282 818`1 CHEM E-mail: info@amt)hrav.comWebsite: www.triochem roducts.com Corporate Identity Number: L24249MH 1972 PLC015 544 Ref No: TPL PP 20260422 2026; 30th July 2026 The General Manager The Corporate Relationship Department, BSE Limited Phiroze Teejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. Dear Sir / Madam, Sub: Submission of Notice of the 54th Annual General Meeting (`AGM" Ref: Security Code No. 512101 -ISIN No.: INB31E01013. Please find enclosed herewith a copy of the Notice of Fifty-Four Annual General Meeting (AGM) of the Company will be held on Saturday, 22nd August 2026 at 3.00 p.in. at Sambava Chambers, 4th Floor, Sir. P. M. Road, Fort, Mumbai: 400001. The notice is being dispatch/sent to the members by the permitted mode(s). The Notice of 54th AGM would be availal]le on the is available on Company's website, at https:/tw7ww.triochemproducts.comfuoloadsAnvestor-relations/pdfs/annual-report-20252026- 4405dyf Kindly take same on your records. Thanking you, Yours faithfully, For TRIOCHEM PRODUCTS LIMITED Ureca Deolekar Company Secretary & Compliance Officer Encl.: as above Triochem Products Limited (Corporate Identity No. : L24249MH1972PLC015544) 54tb Annual Report 2025 -2026 Index Corporate Information 003 Notice and its Annexures 004 Directors Report & Management Discussion Analysis Report with Annexures 019 Independent Auditors' Report 064 Balance Sheet 076 Statement of Profit and Loss 077 Cash Flow Statement 078 Statement of changes in equity 080 Significant Accounting Policies and Notes to Financial Statements 081 Investor Services Formats for KYC 101 Proxy Form 105 Attendance Slip 109 Notes 110 Board of Director and Corporate Information Board of Directors: Bankers: Mr. Ramu S. Deora @IN 00312569) State Bank of India Mr. Shyan Sunder Sharma PIN 01457322) Mrs. Grace R. Deora PIN 00312080) Registrar & Transfer Agent: Mr, Rajesh R. Deora PIN 00312316) M/s. MUFG Intime India Private Limited. Mr. Shailendra 0. Mishra @IN 0737830) C 101, Embassy 247, L. 8. S. Marg, Mr. Vipul Amul Desai PIN 02074877) Vikhroli Ovest), Mumbai: 400085 Phone: + 91 -22 . 49186000 Company Secretary: Fax: + 91 -22 -49186060 Mrs. Ureca Deolekar E-mail: mt.helndesk@in, ml]ms.mufe.com www.in.mDms.mule.com StatutoryAuditors: M/s. Kanu Doshi Associates LLP Registend Office: Chartered Accountants Triochem Products Limited 203, The Summit, Hanuman Road, Corporate Identity Number (CIN) Western Express Highway, L24249MH1972PLC015544 Vile Parle ¢ast), Mumbai: 400057 4th Floor, SambavA Chambers, Sir P. M. Road, Secretarial Auditors : Fort, Muhoal: 400001 Ragini Chokshi & Co Phone: + 91 -22 -22663150 Company Secretaries Fax: + 91 -22 -22024657 34, Kamer Building, 5th Floor, E-mail : investor@triochemoroducts.com 38 Cawasji Patel Street, Fort, Mumbai: 400001 www.triochemDroducts.com TRIOCHEM PRODUCTS LIMITED CHEM TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 91 (22) 2266 3150 Fax: 91 (22) 22202 4657 CHEM E-mail: info @ amDhrav.com Website : www.triochemDroducts.com Corporate Identity Number: L24249MH1972PLC015544 Notice =;;;;= is hereby given that the 54th Annual General Meeting (AGM) of the Members of TRIOCHEM PRODUCTS LIMITED (CIN: L24249MH1972PLC015544) will be held at the Registered Office of the Company at Sambava Chambers, 4th Floor, Sir, P. M. Road, Fort, Mumbai -400001 on Saturday, 22nd August 2026 at 5,00 P.M. to transact the following business: Ordinary Business 1. Adoption of Financial Statements for the financial year ended March 31, 2026: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, 2. Re.Appointment of Mr. Shyan Sundar Shama (DIN 01457322) as a director, hiable to retire by rotation, who had offered himself for re-appointment: To appoint a Director in place of Mr. Shyam Sundar Sharma PIN 01457322), who retires by rotation, and being eligible offers himself for re-appointment. Special Business 3. 'Ilie continuation of directorship of Mr. Shyam Sundar Sharma (DIN 01457322), aged 79 years as a `Non-Executive, Non-Independent Director' of the Company. To approve the continuation of directorship of Mr. Shyam Sundar Sharma PIN 01457522), aged 79 years as a `Non-Executive, Non-Independent Director' of the Company, who is liable to retire by rotation and had offered himself for re-appointment, in terms of Regulation 17(1A) of the Securities and Exchange Board of India ousting Obligations and Disclosure Requirements) Regulations, 2015, to consider and if thought fit, to pass with or without modifications, the following resolution as a Special Resolution: "RESOLVED TIIAT pursuant to Regulation 17(1A) of the Securities and Exchange Board of India qisting Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 and relevant Rules framed thereunder (including any statutory modification(s) / amendment(s) / re-enactment(s) thereto), approval of the Members be and is hereby accorded to the tinuation of directorship of Mr. Shyan Sundar Sharma @IN 01457522), aged 79 years, as a `Non- tive, Non-Independent Director' of the Company, liable to retire by rotation and who had offered lfforre-appointment." TRIOCHEM PRODUCTS LIMITED CHEM NOTES: 1. Pursuant to the provisions of the Act, a member entitled to attend and vote at the Annual General Meeting ("AGM") is entitled to appoint a proxy to attend and vote instead of himselTherself and the proxy need not be a Member of the Company. The proxy form, in order to be effective, must be received at the Company's Registered Office not less than 48 hours before the Meeting. Proxies submitted on behalf of companies, societies, partnership firms, etc. must be supported by appropriate resolution/authority, as applicable, issued on behalf of the nomination organization. The proxy form is annexed to this notice. 2. Members are requested to note that a person can act as a proxy on behalf of members not exceeding 50 and holding in aggregate not more than 10% of the total share capital of the Company carrying voting rights. If a proxy is proposed to be appointed by Members holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shau not act as a proxy for any other person or Members. 3. In case of joint holders attending the meeting, only such joint holder who is higher in the order of name will be entitled to vote, 4. Entry to the place of meeting will be regulated by an attendance slip which is annexed to this notice. The Membersproxies attending the meeting are kindly requested to complete the enclosed attendance slip and affix their signature at the place provided thereon and hand it over at the venue of the meeting. 5. Route map showing directions to reach the venue of the 54th Annual General meeting is given at the end of the Notice. 6. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 setting out material facts concerning the business under Item No. 3 of the Notice is annexed hereto. The Board of Directors have considered and decided to include Item No. 3 as given above, as Special Business in the forthcoming AGM as they are unavoidable in nature. However, for Item No. 2 and 3 relevant details of director seeking re-appointment by way of retire by rotation as required under SEBI LODR Regulations and Secretarial Standards-2 on General Meetings issued by the Institute of Company Secretaries of India is annexed to this Notice. 7. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Companies Act, 2015. (`thc Act') a [Showing first 8,000 characters — download PDF for full document]