Tamilnadu Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Email: secy-legal@tnpetro.com Phone No. 044-69185588 Secy / 189 / 2026-27 6th August 2026 The General Manager The Listing Department Listing Department National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor Corporate Relations Department Plot No: C/1 ‘C’ Block 1st Floor, New Trading Ring Bandra – Kurla Complex Rotunda Building, PJ Towers Bandra (E) Dalal Street, Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500777 Scrip ID / Symbol: TNPETRO Dear Sir / Madam, Sub: Intimation of date of Meeting of Board of Directors of the Company We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 11th August 2026, for considering inter alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026. As intimated earlier, in terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed until 48 hours after the announcement of the aforesaid financial results. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited Sangeetha Sekar Company Secretary