Submission of Annual Report for the FY 2025-26. Kindly take the same on record.

TAiNWALA Date: 10th 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 Sub: Notice of 41st Annual General Meeting and Annual Report for the Financial Year 2025-26. Dear Sir/ Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 41st AGM and Annual Report of the Company for the Financial Year (FY) 2025-26. The 41st Annual General Meeting ("AGM") of the Members of the Company will be held on Thursday, 3rd September, 2026 at 2:00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business as set out in the notice convening AGM. The Notice of the AGM and the Annual Report for the financial year 2025-26 are also available on the Company's website at https://www.tainwala.in which is being sent through electronic mode to all eligible Members whose email IDs are registered with the Company/ Registrar and Transfer Agent/ Depositories. The Company has provided the e-voting facility to its members to exercise their right to vote on the resolutions proposed to be passed at the AGM. The Company has fixed Friday, August 28, 2026 as a "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. 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 TAiNWALA The remote e-voting period commences on Monday, August 31, 2026 at 9.00 a.m. (IST) and ends on Wednesday, September 2, 2026 at 5.00 p.m. (IST). The e-voting facility will also be available during the AGM. Shareholders attending the AGM through VC/ OAVM facility who could not cast their vote by remote e-voting will be able to vote during the AGM. Detailed procedure for remote e-voting before and during the AGM has been provided in the notes to the AGM Notice. Kindly take the same on record. Thanking you. Yours faithfully, For Tainwala Chemicals and Plastics (India) Limited Divya Saboo Company Secretary & 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 TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED ANNUAL REPORT 2025-2026 Table of Contents Information about Company, Its 03-05 Management & MD’s Message 06-40 Notice of Annual General Meeting 41-62 Director’s Report 63-91 Corporate Governance Report 92-94 Management Discussion & Analysis Report 95-144 Financial Statement and Auditor Report Tainwala Chemicals and Plastics (India) Limited Annual Report 2025-26 TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED ANNUAL REPORT 2025-2026 MANAGEMENT TEAM STATUTORY AUDITORS M/s. GMJ & CO RAMESH TAINWALA Chartered Accountants, Mumbai Chairman & Managing Director SECRETARIAL AUDITORS RAKESH TAINWALA M/s. GMJ & ASSOCIATES Non-Executive Director Company Secretaries, Mumbai UPASANA BABEL BANKERS Director & Chief Financial Officer HDFC Bank Limited KETAN DHIRAJLAL BARAI REGISTERED OFFICE Independent Director “Tainwala House” Road No. 18, M.I.D.C., Marol, Andheri (East), UDAY RAMNIKLAL MEHTA Mumbai-400 093 Independent Director CIN: L24100MH1985PLC037387 Tel: 022 67166100/ 161; DEVENDRA SALIGRAM ANAND Mobile: 091 77100 13780; Independent Director Mail I’d: cs@tainwala.in Website: www.tainwala.in DIVYA SABOO Company Secretary and Compliance Officer WORKS 87, Government Industrial Estate Khadoli Village, Silvassa - 396230 Dadra & Nagar Haveli – U.T. FORTY-FIRST ANNUAL GENERAL MEETING REGISTRAR & SHARE TRANSFER AGENTS THURSDAY, 3RD SEPTEMBER, 2026 MUFG INTIME INDIA PVT LTD THROUGH VIDEO-CONFERENCING (“VC”) (Formerly Known as Link Intime India Pvt Ltd) OR OTHER AUDIO VISUAL MEANS (“OAVM”) C, 101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai – 400 083 Tel.: 022 49186000 Mail I’d: investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com Page 3 of 146 Tainwala Chemicals and Plastics (India) Limited Annual Report 2025-26 ABOUT US: The Company’s core competence lies in plastics processing and the manufacturing of industrial products. Additionally, the Company is engaged in the trading and dealing of commodities, including gold, silver, gems, jewellery, bullion, diamonds, precious stones, and other precious metals. MESSAGE FROM THE DESK OF CHAIRMAN AND MANAGING DIRECTOR: Dear Shareholders, I am pleased to present the 41st Annual Report of Tainwala Chemicals and Plastics (India) Limited (“the Company”) for the Financial Year 2025-26. As your Chairman & Managing Director, I take this opportunity to offer a candid overview of our performance, the challenges encountered, and the path forward. Performance Review The financial year 2025-26 witnessed improvement in the Company's performance. During the year under review, the Company recorded Revenue from Operations of ₹1,783.31 Lakh as against ₹1,641.70 Lakh in the previous financial year, reflecting steady growth in business activities. The Profit After Tax for the year stood at ₹1,078.53 Lakh compared to ₹491.95 Lakh in the previous year, registering a significant increase. This strong growth in profitability was driven by prudent financial management, focused execution of business strategies, income from Investments and effective utilization of the Company's resources. Future outlook The Company remains committed to identifying and pursuing opportunities that align with its strategic objectives while maintaining financial discipline and effective risk management practices. We will continue to focus on strengthening our business operations, enhancing efficiency, and exploring opportunities that complement our existing business segments. Our emphasis remains on sustainable growth, prudent capital allocation, operational excellence, and delivering consistent value to all stakeholders. We believe that our strong financial position, experienced leadership, and disciplined approach will enable us to capitalize on emerging opportunities and navigate future challenges successfully. Conclusion I would like to express my sincere gratitude to our stakeholders, including shareholders, customers, business partners, employees, and the wider community, for their continued trust and support. Their contributions have been integral to our success. I also acknowledge the invaluable guidance of our esteemed Board members for their dedication, commitment, and efforts in contributing to the Company's performance and growth. With your continued trust and encouragement, we remain confident of building a stronger, more resilient, and sustainable future for Tainwala Chemicals and Plastics (India) Limited. Warm Regards, Ramesh Tainwala Chairman & Managing Director DIN: 00234109 Page 4 of 146 Tainwala Chemicals and Plastics (India) Limited Annual Report 2025-26 BOARD OF DIRECTORS RAMESH TAINWALA BOARD COMPOSITION Chairman & Managing Director RAKESH TAINWALA Non-Executive Non-Independent Director UPASANA BABEL Director and Chief Financial Officer Audit Committee – Member Executive Director: 2 KETAN DHIRAJLAL BARAI Non-Executive Non-Independent Director: [Showing first 8,000 characters — download PDF for full document]