Notice of Board Meeting Publice in New Paper

TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Flcor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, -~'+i+---I.FHENI.+.-`-,+ Maharashtra, PIN: 400001. Telephone: + 91 (22) 2266 3150 Fax: +91 (22) 2282 8181 --`--`.J+-- E-mail: info@ amDhrav.com Website : www.triochemDroducts, com Corporate Identity Nuinber: L24249MH 1972PLC015544 Ref No: TPL PP 20260645 2026; loth August 2026 BSE Limited Corporate Relationship Department, Phiroze ]eejeebhoy Towers, Dalal Street, Fort. Mumbai: 400 001. Security Code No. 512101 -ISIN No.: INE331E01013. Dear Sir / Madam, Sub: Intimation under Regulation 47 of SEBI Listing /I0DRI Regulations. 2015 In compliance to Regulation 47 of SEBI QODR) Regulation, 2015; We are enclosing herewith the copies of the Notice of the ensuring Board Meeting of the Company schedule to be held on Friday, 14th August 2026; published in Navshakei & Free Press ]ournal on 9th August 2026. This is for your kind information. Thankingyou, your faithfufty, For Triochem Products Limited Ureca Deolekar Company Secretary & Compliance Officer Encl.: as above ~.freepressjoundin ®|TREFREF,T'RESSJ0unRALIMndi,sty,Angutg,2026 a5Tdr3Ffaffafren The FnB Pnes Journal dots nd caitqRE,Ggivaa.ndJErfe.ha-``,aaToagt, o]Za ]17{, 5.rl. *? a a 3 rfu/ti¢ctyftREma/to% uqEL % o\9/ac/ioi` -.i:--::-`;-;-I:..-i:i:--:-I.-.i e.I. Tin ru `.tag vi fan fa fa,r`i. d il faia,mar -tlfaEuq`ff i NEE"io (neBs BDs) `io¥ON i rdwl ap% 3iTav giv I-Ijfa:a.I a enfty erriky qF e-I.rociirement Notice ELgrfftryar#ngngerffi fafi© in ,z t€T ,@ iit„ 3 tl; q T iTrr af €u e v ni d f sa vn T f af ir io i; Ii€ (`, :r .q ,it i„ ic l`, ¢q fi ,q /ii i fe ed )a Te 'n *Cd 1e 26r - 2r ,Ne af pe eor fe thn euc te rio. D: a te1 d:6 07/ .J 08R .202E 6RI atI .CA ontn/ cS tfaH rDEM fgivSL IIpS giv, Tauaiioi€tFTatoTq„jrt]rtl.,iaHfi*rfeenrfuffl mrmen, Tesfu. 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