Notice of 54th Annual General Meeting Publice in New Paper

TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Forty Mumbai, Maharashtra, PIN: 400001. Telephone: + 91 (22) 2266 3150 Fax: +91 (22) 2282 8181 E-mail: info@ amphrav.com Website : www.triochemoroducts. com Corporate Identity Number: L24249MH 1972PLC015 544 Ref No: TPL PP 20260427 2026; Slat July 2026 BSE Limited Corporate Relationship Department, Phiroze ]eejeebhoy Towers, Dalal Street, Fort. Mumbal: 400 001. Security Code No. 512101 -ISIN No.: INE331E01013. Dear Sir / Madam, Sub: Intimation under Regulation 47 of SEBI Listing qoDR) Regulations, 2015 In compliance to Regulation 47 of SEBI qoDR) Regulation, 2015; We are enclosing herewith the copies of the Notice of Fifty-Four Amual General Meeting (AGM) of the Company will be held on Saturday, 22nd August 2026 at 3.00 p.in. at Sambara Chambers, 4th Floor, Sir. P, M. Road, Forty Mumbai: 400001; published in Naushakti & Free Press ]ournal on Slat July 2026. This is for your kind information. 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