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

I¥£:COECE:¥th fcop+gpavafcT£#¥irlTEBoad, Foft, Mumbdy .ri Malarashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: oo 91 (22) 2282 8181 CHEm E-mail: info @ amDhrav.com Website: www.triochemDroducts.com Corporate Identity Number: L24249MH 1972 PLC015544 Ref No: TPL PP 20260423 2026; 30th]uly 2026 The General Manager The Corporate Relationship Department, BSE Limited Phiroze ]eejeebhoy Towers, Dalal Street, Fort, Mumbal: 400 001. Dear Sir / Madam, Sub: Annual Report - Regulation 34 of the SEBI /listing Obligation and Disclosure Requirements) Regulation, 2015. Ref: Security Cede No. 512101 -ISIN No.: INE351E01013. The Fifty-Four Annual General Meeting (AGM) of the Company will be held on Saturday, 22nd August 2026 at 3.00 p.in. at Sambava Chanibefs, 4th Floor, Sir. P. M. Road, Fort, Mumbai: 400001. Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulation), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26. Which is being dispatch/sent to the members by the permitted mode(s). The Annual Report for the financial year 2025-26 containing the notice is also available on Company's website, at https:/tw7ww.triochemDroducts.com/uDloadsAnvestor-relations/pdfs/annual-report-20252026- 4405givf Thanking you, Yours faithfully, For TRIOCHEM PRODUCTS LIMITED Ureca Deolekar Company Secretary & Compliance Officer Encl.: as above Triochem Products Limited (Coaporate Identity No. : L24249MH1972PLC015544) 54th Annual Report 202512026 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 PIN 00312369) State Bank of India Mr, Shyan Sunder Sharma PIN 01457322) Regiv & Transfer Agent: Mrs. Grace R, Deora PIN 00312080) Mr. Rajesh R. Deora PIN 00312516) M/s. MUFG Intime India Private Limited. Mr. Shailendra 0. Mishra PIN 0737830) C 101, Embassy 247, L. 8. S. Marg, Mr. Vipul Amul Desai @IN 02074877) Vikhroli Ovest), Mumbai: 400083 Phone: + 91 -22 -49186000 Company Secretary: Fax: + 91 -22 -49186060 Mrs. Ureca Deolekar E-mail: mt.helodesk@ in.mDms.mufe.com www.in.mDms,mule.com StatutoryAuditors: M/s. Kanu Doshi Associates LLP Regivend office: C hartered Accountants Triochem Products Limited 203, The Summit, Hanuman Road, Corporate Identity Number (GIN) Western Express Highway, L24249MH1972PLC015544 Vile Parle Gast), Mumbai: 400057 4th Floor, SambavA Chambers, Sir P. M. Road, Secretarial Auditors : Forty Mumbai: 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.triochemoroducts.com TRIOCHEM PRODUCTS LIMITED CHEM TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir, P. M. Road, Fort, Mumbal, R,a Maharashtra, PIN: 400001. Telephone: 91 (22) 2266 5150 Fax: 91 (22) 22202 4657 I CHEM E-mail: info@ amohray.com Website : www.triochemoroducts, com Corporate Identity Number: L24249MH1972PLC015544 Notice =;;;;i 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 3.00 P.M. to transact the following business: O rdinay 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. Shyam Sundar Shama (DIN 01457322) as a director, liable to retire by rotation, who had offered hinself 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. The 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. Shyan Sundar Sharma @IN 01457322), 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 qisting 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 THAT 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 01457322), aged 79 years, as a `Non- tive, Non-Independent Director' of the Company, liable to retire by rotation and who had offered lf for re-appointment. " _rfe-- 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 himselftherself 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 applical>le, 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 canying voting rights, then such proxy shall not act as a proxy for any other person or Members. 5. 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 MembersAroxies 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, 2015 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 issu [Showing first 8,000 characters — download PDF for full document]