Tinna Rubber and Infrastructure Limited has informed the Stock exchange about remittance of 1st tranche of loan granted to Mbodla Investments (PTY) LIMITED, South Africa (Joint Venture).

Date: August 08, 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, we hereby inform you that the Company has made a remittance of 1st tranche of US$ 1,00,000 equivalent to INR 95,26,500, towards loan, to M/s. Mbodla Investments (Pty) Ltd, South Africa, a Joint Venture of the Company in South Africa, after obtaining the necessary permission from the concerned regulatory authorities. 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. NO. PARTICULARS DETAILS a. name(s) of parties with whom the Tinna Rubber And Infrastructure Limited (“Lender”) agreement is entered and Mbodla Investments (Pty) Ltd (“Borrower”) b. purpose of entering into the agreement Borrow needed the funds to meet the capital expenditure and working capital; and will be utilized the said loan amount exclusively for its legitimate business purposes c. size of agreement Upto USD 1,000,000 equivalent to convertible INR, in one or more tranches d. shareholding, if any, in the entity with Tinna Rubber And Infrastructure Limited holds 49% of whom the agreement is executed the share capital in Mbodla Investments (Pty) Ltd e. significant terms of the agreement (in Tenure – for a period of upto June 30, 2031 brief) special rights like right to Interest – at the rate of 6 months term SOFM (Secured appoint directors, first right to share Overnight Financing Rate) + spread of 5% per annum, subscription in case of issuance of presently 8.68% (3.68%+5%), reset semi-annually on shares, right to restrict any change in 31st March and 30th September. capital structure etc Repayment – repayment of principal will start after moratorium of one year from the date of 1st disbursement, in 16 equal quarterly instalments. Pre-payment – prepayment of the whole or any part of outstanding loan amount together with accrued interest without any prepayment penalty. Conversion – Lender has the option to convert the outstanding loan or part of it into equity at face value of Ordinary shares of Rand 1 each. f. whether the said parties are related to Yes, Mbodla Investments (Pty) Ltd is a Joint Venture of promoter/ promoter group/ group the Tinna Rubber And Infrastructure Limited. companies in any manner. If yes, nature of relationship g. whether the transaction would fall Yes, the transaction is carried out on arm’s length basis. within related party transactions? If yes, whether the same is done at “arm’s length” h. in case of issuance of shares to the NOT APPLICABLE parties, details of issue price, class of shares issued i. in case of loan agreements, details of Lender – Tinna Rubber and Infrastructure Limited lender/borrower, nature of the loan, Borrower – Mbodla Investments (Pty) Ltd total amount of loan granted/taken, Nature of loan – unsecured Term Loan total amount outstanding, date of Amount of loan granted – upto USD 1,000,000 (US execution of the loan agreement/ Dollars One Million Only) sanction letter, details of the security Date of execution – July 10, 2026 provided to the lenders / by the Details of Security – Nil borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis j. any other disclosures related to such NIL agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc k. in case of termination or amendment of NOT APPLICABLE agreement, listed entity shall disclose additional details to the stock exchange(s):- i. name of parties to the agreement. ii. nature of the agreement. iii. date of execution of the agreement. iv. details of amendment and impact thereof or reasons of termination and impact thereof