Board Meeting Outcome for the meeting held on Wednesday, 5th August, 2026 is enclosed herewith. Kindly take the same on record.

TAiNWALA Date: 5th August, 2026 To, To, The Corporate Relations Department, Listing Department, BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Wing, Exchange Plaza, Plot C/1, G Block, P. J. Tower, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code: 507785 NSE SYMBOL: TAINWALCHM Sub: Outcome of the Board Meeting held on Wednesday, 5th August, 2026 Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Tainwala Chemicals and Plastics (India) Limited held today i.e., on Wednesday, 5th August, 2026 at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai – 400093 has inter alia: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended on 30th June, 2026. Extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith; 2. Considered and declared Interim Dividend of INR 3/- (30%) per equity share on the Paid up Equity Shares of INR 10/- each, for the Financial Year 2026-27. The Interim Dividend will be credited/paid/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. Tuesday 11th August, 2026; 3. Considered and approved Appointment of Mr. Alpesh Jagdishbhai Nayak as a Non- Executive Independent Director of the Company for a period of 5 (five) years w.e.f. 3rd September, 2026, subject to approval of shareholders at the ensuing Annual General Meeting; TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED Registered Office: Tainwala House, Road No. 18, Opp. Plot No. 118, M.I.D.C., Marol, Andheri (East), Mumbai MH -400 093 Works: Plot No.87, Govt. Indl. Estate, Khadoli Village, Silvassa - 396230. E-Mail: cs@tainwala.in; Website: www.tainwala.in; Tel: 7710013780 CIN: L24100MH1985PLC037387 TAiNWALA 4. Considered and approved Appointment of M/s. SDBA & Co., Chartered Accountants (FRN: 142004W), as a Statutory Auditors of the Company in place of M/s. GMJ & Co., Chartered Accountants (FRN: 103429W) the retiring Statutory Auditors, to hold the office from the conclusion of 41st Annual General meeting until the conclusion of the 46th Annual General Meeting, subject to approval from members; 5. Considered and approved Re-appointment of Mr. Ramesh Tainwala (DIN: 00234109) as Chairman and Managing Director of the Company for a second term of five (5) consecutive years commencing from August 9, 2027 up to August 8, 2032, without remuneration, including approval for continuation of his directorship upon attaining the age of 70 years on September 8, 2029; 6. Considered and approved Re-appointment of Mr. Devendra Saligram Anand (DIN: 09686031) as a Non-Executive Independent Director for a second term of five (5) consecutive years commencing from August 8, 2027 up to August 7, 2032, not liable to retire by rotation; 7. Considered and approved Re-appointment of Mr. Uday Ramniklal Mehta (DIN: 00569577) as a Non-Executive Independent Director for a second term of five (5) consecutive years commencing from August 8, 2027 up to August 7, 2032, not liable to retire by rotation; 8. Approved notice of the 41st Annual General Meeting (AGM) of the Company to be held on Thursday, 3rd September, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI from time to time. Further details on the manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the 41st AGM; 9. Considered and approved the appointment of Mr. Malay M Shah, Practicing Company Secretary as Scrutinizer for remote e-voting and e-voting during Annual General Meeting to be held for the Financial Year 2025-26; TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED Registered Office: Tainwala House, Road No. 18, Opp. Plot No. 118, M.I.D.C., Marol, Andheri (East), Mumbai MH -400 093 Works: Plot No.87, Govt. Indl. Estate, Khadoli Village, Silvassa - 396230. E-Mail: cs@tainwala.in; Website: www.tainwala.in; Tel: 7710013780 CIN: L24100MH1985PLC037387 TAiNWALA 10. Considered and approved a contribution of INR 50,00,000 (Rupees Fifty Lakh only) to be paid to Central Hindu Military Education Society, Nashik, a charitable society pursuant to Section 181 of the Companies Act, 2013, subject to the approval of the shareholders. 11. Other routine businesses with the permission of chair. Disclosure & Brief Profile for Appointment and Re-appoinment is enclosed with this letter The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 3:55 p.m. The above information will also be available on the Company’s website, www.tainwala.in in the Investors Section. Kindly take a note of the same and acknowledge. For Tainwala Chemicals and Plastics (India) Limited Divya Saboo Company Secretary and Compliance Officer Membership No. A72994 Encl.: As stated above TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED Registered Office: Tainwala House, Road No. 18, Opp. Plot No. 118, M.I.D.C., Marol, Andheri (East), Mumbai MH -400 093 Works: Plot No.87, Govt. Indl. Estate, Khadoli Village, Silvassa - 396230. E-Mail: cs@tainwala.in; Website: www.tainwala.in; Tel: 7710013780 CIN: L24100MH1985PLC037387 & Co Chartered Accountants 3rd & 4th Floor, Vaastu Darshan, ‘B'wing, Above Central Bank of India, Azad Road, Andheri (East), Mumbai - 400 069. Tel. — : 022- 6191 9293 / 222 /200 Fax : 022- 2684 2221 / 6191 9256 E-mail : admin@gnj.co.in info@gmj.co.in Limited Review Report on unaudited standalone financial results of Tainwala Chemicals and Plastics (India) Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board ofD irectors of Tainwala Chemicals and Plastics (India) Limited We have reviewed the accompanying statement of unaudited standalone financial results of Tainwala Chemicals and Plastics (India) Limited ("the Company"), for the quarter ended 30th June, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. Areview is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an au [Showing first 8,000 characters — download PDF for full document]