Please be informed that pursuant to regulation 30 of the SEBI( Listing obligations and Disclosures Requirements) Regulations, 2015, 17th meeting of Committee of Creditors of the Company ....

TRICOM FRUIT PRODUCTS LIMITED Registered Off: Gat No. 336, 338 to 341, Village Andhori, Taluka - Khandala, Dist. Satara - 415521, Maharashtra, Tel : +91-9920231567 , email: Investors@tricofruitproducts.com; Website: www.tricomfruitproducts.com; CIN: L67120PN1995PLC139099 5¢ August,2026 Department of Corporate Services BSE Limited, P J Tower, Dalal Street, Mumbai-400001 Dear Sir, Sub.: Intimation of the Meeting of Committee of Creditors to be held on 11" August,2026. Please be informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, 17 meeting of Committee of Creditors of the Company will be held on Tuesday, August 11, 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. In continuation of our earlier intimation regarding the closure of the Trading Window, we wish to inform that the Trading Window for dealing in securities of the Company has already been closed for all the Company’s Directors/ officers and designated employees of the Company from 15t day of July, 2026 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for quarter ended on June 30, 2026. Kindly acknowledge receipt of the same and take it on record. Thanking you, Yours faithfully, For Tricom Fruit Products Limited PRAKASH Digitally signed by PRAKASH DATTATRAYA DATTATRAYA NARINGREKAR Date: 2026.08.05 13:18:36 NARINGREKAR +05'30" Prakash Dattatraya Naringrekar Resolution Professional Reg. No. IBBI/IPA-002/IP-N00270/2017-18/10783