Tolins Tyres 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 un audited financial results for ....

TOLINS TYRES LIMITED (formerly known as Tolins Tyres Private Limited) Safer- Stronger - Lives Longer Date: August 06, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 544254 Symbol – TOLINS Dear Sir/Madam, Sub: Intimation of Board Meeting Ref: Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR”), we wish to inform you that a Meeting of the Board of Directors of Tolins Tyres Limited is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the company for the quarter ended June 30, 2026. Further, in terms of Code for Prevention of Insider Trading in the securities of the Company, the Trading Window for transactions in the securities of the Company, which was closed from Wednesday, July 01, 2026 and shall remain closed until Friday, August 14, 2026. You are requested to take the same on your records. For TOLINS TYRES LIMITED Umesh M Company Secretary and Compliance officer Membership No. A72122. Registered Office: 1/47, MC Road, Kalady, Kerala, India – 683 574 Phone: +91 484 246 22 22 Toll Free: 1800 123 21 22 Email: info@tolins.com Website: www.tolinstyres.com ISO 9001:2015 & IATF 16949:2016 Certified Company CIN: L25119KL2003PLC016289