Enclosed herewith clipping of a Newspaper Advertisement giving Public Notice to Shareholders for 41st Annual General Meeting of the Company to be held through VC/OAVM on Thursday, September ....

TAiNWALA Date: 7th 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 No. 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 Subject: Newspaper Publication of Notice of the 41st Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the various circulars issued by Ministry of Corporate Affairs (“MCA”) and SEBI from time to time, please find enclosed herewith copy of newspaper publication giving public notice to the shareholders, inter alia, informing them about the 41st Annual General Meeting scheduled to be held on Thursday, September 3, 2026 at 2:00 p.m. (IST) through Video-Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), published in the following newspapers: 1. Financial Express on August 7, 2026 and 2. Mumbai Lakshadeep on August 7, 2026. The above information is also available on the website of the Company at www.tainwala.in Kindly take the above on your record and oblige. 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 FRIDAY, AUGUST 7, 2026 TAiNWALA TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED CIN: L24100MH1985PLC037387 Registered Office: Tainwala House, Road No. 18, Opp. Plot No. 118, M.I.D.C., Marol, Andheri (East), Mumbai MH — 400093, Tel No: 022-67166161; Works: Plot No.87, Govt. Indl. Estate, Khadoli Village, Silvassa - 396230 Mobile: 7710013780; Email: cs@tainwala.in; Website: www.tainwala.in INFORMATION REGARDING THE 41" ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (‘VC")/ OTHER AUDIO-VISUAL MEANS (“OAVM”) NOTICE is hereby given that the Forty-First (41*) Annual General Meeting ("AGM") of the Members of Tainwala Chemicals and Plastics (India) Limited (‘the Company’) will be held on Thursday, September 3, 2026 at 02.00 P.M. (IST), through Video Conference (VC) Other Audio-Visual Means (“OAVM’), in compliance with all the applicable provisions of the Companies Act, 2013 ("Act") and the Rules framed thereunder and the || 2013 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No.03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs ("MCA") and other relevant circulars in this regard (‘hereinafter callectively referred to as Circulars’), to transact the business that will be set forth in the || Notofi thec AGeM. The notice of the 41" AGM along with the Annual Report for FY 2025-26 will be sent only || through electronic mode to those members whose e-mail addresses are registered with _|the Company/ Depositories/ Depository Participants in accordance with the aforesaid || Circulars. Shareholders holding shares in demat mode whose e-mail addresses are not registered are requested to get their e-mail address registered with their respective Depository Participant(s). The Notice of the AGM and Annual Report will also be available on the website of the Company. at www.tainwala.in, websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of MUFG Intime India Private Limited (Previously known as M/s. Link Intime India Private Limited) https://instavote.linkintime.co.in. The physical copies of the Notice of the 41* AGM along with the Annual Report for the Financial Year 2025-26 shall be sent to those members who request for the sare. || Additionally, a letter indicating the weblinks of the Annual Report and the Notice of the AGM will be sentto the Members whose Email |d’s are not available with the RTA/ Company/ any Depositories/ Depository Participants. Membérs participating in the 41° AGM through VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of theAct. i The Company is providing the facility of remote e-Voting as well as e-Voting during the AGM to all the members to cast their vote electronically on all the resolutions set out in the Notice of the AGM. The Company has engaged the services of MUFG, for providing the e-Voting facility to the Shareholders. The Members, whose names appear in the Register | | of Members/ Beneficial Owners as on the record date (cut-off date), i.e., Friday, August 28, + 12026 may cast their vote electronically. The remote e-voting period commences on Monday, August 31, 2026 at 9.00 a.m. (IST) and ends on Wednesday, September 2, 2026 Jat5.00p.m. (IST). Members can attend and participate in the 41" AGM of the Company through the | VCIOAVM facility only. The Instrucftor ijooinninsg the AGM of the company and manner of | | participation in remote e-voting or casting vote through e-voting system during the meeting will be provided in the Notice convening 41“AGM. |} As per SEBI Circular HO/38/13/(4)2026-MIRSD-POD//4298/2026 dated February 06, || 2026 payment of dividends/interest etc, will be made onlyi n electronic mode to the |} Physical Shareholders who have updated their PAN, Contact Details, Bank Account Details and Specimen Signature with the Company or the RTA. Further, Shareholders | |holding sharesi n demat mode are requested to update their PAN, Contact Details, Bank Account Details and Specimen Signature with their respective Depository Participants in ordetro receive dividends electronically. This notice is issued for the information and benefit of the Members of the Company in compliance with the applicable circulars ofM CA and SEB]. 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