Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1) Consider and approve the ....

TRIOCHEM PRODUCTS LIMITED Regivtered Office: 4th Floor, Sambava Chanibers, Sir. P. M. Road, Fort, Mumbai, Mcharashtra, PIN: 400001. Tdephone: +91 (22) 2266 3150 Fax: +91 (22) 2282 8181 E.mail:: info @ amDhrav. com Wchsite: www. triochemproducts. c om CcoaporateldentityNuinber:L24249MH1972PLC015544 Xblr Acknowledgement No. : 0808202610222633 Date & Time: 08ro8#02610:22:26 Ref No: TPL PP 20260642 2026; 8th August 2026 The Corporate Relationship Department, BSE Linrited |8' Floor, P. ]. Towers, Dalal Street, Fort, Mumbai: 400001. Security Code No.512101 -ISIN No. INE 331 E 01013 Dear SirAIadam, Sub: Intimation of Board Meeting for the quarter ended 30th _Tune 2026 under Regulation 29 of the SEBI /Listing Obliqatious and Disclosure Reauirements` Reen]latious. 2015 Pursuant to Regulation 29 of the SEBI [Listing Obligation & Disclosure Requirements], 2015, we would like to inform you that Board of Director Meeting of Triochem Products Limited will meet on Friday, 14th August 2026 at 03.00 P.M. at the registered office of company inter-alia, to transact the following business:- 1. Consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2026. 2. To transact any other business with the pemission of the chair. In continuation to our letter no. TPL PP 20260602 2026; 30th June 2026 for the aforesald putpose, the closure of trading window has been closed from let July 2026 which will continue to remain closed tar 48 hours after the declaration of Financial Results of the Company as per the Company's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpubhished Price Sensitive Information" . The notice is also avallal.le on the website of the Company at www.triochemoroducts.com The sane may please be taken on record and sultably disseminated to all concerned. Thankingyou, Your Sincerely For TRIOCIIEM PRODUCTS LIMITED Ureca Deolekar Company Secretary & Compliance Officer MembershipA45831 Page 1 of 1