Tecil Chemicals & Hydro Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited ....

REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGAVANAM 1" FLOOR, ANJANA COMPLEX, DIST.- KOTTAYAM, KERALA - 686 531 VYTTILA-AROOR BYEPASS ROAD, EMAIL ID : tecilchingavanam@gmail.com KUNDANNOOR, KOCHI-682 304 TEL: 0484-4850083 / 62 /61 CIN No. : L24299KL1945PLC001206 Website : www.tecilchemicals.com EMAIL ID : tecilchingavanam@gmail.com August 05, 2026 The Manager The Manager Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, 5th Floor, Plot No. C/1, G Block, Mumbai- 400 001 Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051 Scrip Code: 506680 Symbol: TECILCHEM Subject: Intimation of 2" Board Meeting for the FY 2026-27 to be held on Wednesday, August 12, 2026 Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026 at 1% Floor, Anjana complex, Vytilla Aroor Bye Pass Road, Kundannoor, Kochi, Kerala- 682304, with video conference facility available, to transact the following business: 1. To consider and approve the Statement of Un-Audited Financial Results for the quarter ended June 30, 2026. 2. To place and take on record the Limited Review Report from M/s. S R Pai & Co. on Un-Audited Financial Results for the quarter ended June 30, 2026. 3. To Consider and Approve the draft report of the Board of Directors and Management Discussion & Analysis Report for the Financial Year ended March 31, 2026. 4. To Considtehre appointment of Internal Auditor of the Company for the Financial Year 2026-27. 5. To Consider the re-appointment of Mr. Varghese Kurian as Executive Director of the Company subject to the approval of shareholders. 6. To Consider the re-appointment of Mrs. Lizhyamma Kurian as Executive Director of the Company subject to the approval of shareholders. 7. To Consider the re-appointment of Mr. Jeeben Varghese Kurian as Executive Director & CEO of the Company subject to the approval of shareholders. 8. To Consider the re-appointment of Mr. Shaji K Mathew as Executive Director of the Company subject to the approval of shareholders. 9. To Consider and Approve the Notice of 81* Annual General Meeting and to fix day, date, time and venue of Annual General Meeting of the Company for the Financial Year ended 31¥ March, 2026. 10. To Consider and fix Book Closure Dates for the Annual General Meeting for the Financial Year _ended 31* March, 2026. 11. To Appoint Scrutinizer to conduct E-Voting and Voting through Poll of 81 Annual General Meeting for the Financial Year ended 31* March, 2026, in a fair and eqt manner. 12. Any other items as may be decided by the Board of Directors. In continuation to our letter dated June 24, 2026, we wish to inform you that the Trading Window for dealing in the shares of the Company is closed from July 1, 2026 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter ended June 30, 2026 to the public. Kindly take this on your records. Thanking You, For TECIL Chemicals and Hydro Power Limited Jofin John Company Secretary & Compliance Officer