General Updates

Date: August 05, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Dalal Street, Mumbai-400001 Bandra Kurla Complex, Bandra (E), Mumbai-400051 BSE Scrip: 530475 NSE Symbol: TINNARUBR ISIN: INE015C01016 SUBJECT: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our earlier communication dated August 02, 2024 in relation to Incorporation of Tinna Rubber Arabia Ltd in Saudi Arabia a wholly owned subsidiary of Tinna Rubber and Infrastructure Limited (“the Company”). The Company will be infusing/investing an overall funds not exceeding an amount equivalent upto INR 15,00,00,000/- (Rupees Fifteen Crores Only) in one or more tranches, in/to the aforesaid wholly owned subsidiary, for the purpose of business expansion in Saudi Arabia and other middle east countries. We are pleased to inform you that all the requisite registrations of Tinna Rubber Arabia Ltd in Saudi Arabia has been completed and the Company has infused 1st tranche for an investment of Saudi Riyal (SAR) 3,40,000 for subscription of 50 shares of SAR 6800 per share equivalent to approx. INR 87,31,164. The necessary information as required to be disclosed in this regard in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/ 14(7)2025-CFD-POD2/I/3762/2026 dated Jan 30, 2026 is enclosed herewith as “Annexure-A”. You are requested to take the same on your records Thanking you For TINNA RUBBER AND INFRASTRUCTURE LIMITED Sanjay Kumar Rawat Company Secretary ACS: 23729 Enclosure: a/a “Annexure-A” SI. PARTICULARS DETAILS a. Name of the target entity, details in Name of Target Entity: brief such as, size, turnover etc. Tinna Rubber Arabia Limited, Saudi Arabia Share Capital: 1000 shares of SAR 6800 each Turnover: Not Applicable b. Whether the acquisition would fall The Incorporated entity being a Wholly owned within related party transactions and subsidiary is a related party of the Company. whether the Promoter/ Promoter group/Group Companies have any The Promoter/Promoter group does not have any interest interest in the entity being acquired? If other than as above mentioned yes, nature of interest and details thereof and whether the same is done at “arm's length" c. Industry to which the entity being Collection and shredding of waste tyres and material acquired belongs recovery d. Objects and impact of acquisition Processing/Recycling of old used tyre scrap to make (including but not limited to, crumb rubber, steel scrap and other value added disclosure of reasons for acquisition of products with proposed CAPEX of approx. INR 15 target entity, if its business is outside Crores, to increase source of raw material at economical the main line of business of the listed price and to expand manufacturing base. entity) e. Brief Details of any governmental or Not Applicable regulatory approval required for acquisition f. Indicative time period of completion of Not Applicable Acquisition g. Consideration - whether cash Cash and kind (capitalisation of exports or payments consideration or share swap or any due) other form and details of the same; h. Cost of acquisition of shares or the Subscription to the share capital of SAR 68,00,000, price at which shares to be acquired divided into 1000 shares with a value of SAR 6800 each i. percentage of shareholding / control 100% of share capital in the incorporated entity will be acquired and / or number of shares held by the Company, acquired j. brief background about the entity Date of incorporation: June 24, 2024 acquired in terms of products/line of business acquired, date of Line of Business : Same as explained in clause c. and d. incorporation, history of last 3 years above turnover, country in which the acquired entity has presence and any Last 3 years turnover: Not applicable other significant information (in brief); Country of Incorporation: Saudi Arabia