Enclosed herewith clipping of Newspaper Advertisement titled "Notice of 41st Annual General Meeting and E-Voting Information" published today i.e., August 11, 2026.

TAiNWALA Date: 11th 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 - Notice of 41st Annual General Meeting (AGM) and E-voting Information Dear Sir/ Madam, Pursuant to 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 of notice of 41st Annual General Meeting scheduled to be held on Thursday, 3rd September, 2026 at 2:00 p.m. (IST) through Video-Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), published in following newspapers: 1. Financial Express on August 11, 2026 and 2. Mumbai Lakshadeep on August 11, 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 FINANCIAL EXPRESS | i eea e e a] |_{ 7 T RINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED CIN: L24100MHISHSPLCOI7387—— Registered Office: Tainwala House, Road No. 18, Opp. Floto 118, ~WED.G,, Marol) Andhra! (East), MumMHb — 4a000l93, ‘Works: Pot No.87, Govt. Indl. Estale, Khadall Village, Silvassa~ 3 96230 Tal No: 022-67166161; Mobile: 7710013780 Email: csitalnvala.in; Website: wv tainwala in NOTICE OF 41" ANNUAL GENERAL MEETING (AGM) AND E-VOTING If ‘N willO bT I heis lC h de rEe tby agiven elhal i Sn ee p4 t1 a° mA bn en ru a 3l , G 2e 0n 2e 6r al at Me 0e 2t :i 0n 0g P(" M (IST) througho m Vp ia dn e o Conferencing (Vor GOthe)r Au.dio Visual Means (AVM), in compliance with the ts hpp el i Sc Ea Bb Iie (p Lr io sv ti is ni go n Os b lo if gt ah te i onC so m ap na dn i De is s cA lc ot s, u2 r0 e1 3 R e( qt uh ie r A ec mt e) n, t t sh )e RR eu gl ue ls a tf ir oa nm se ,d 2t 0h 1e 5r ou ( nder, | Sf Petit np stat bmp ogee eke No lat et ee — = = E 025 and other appacable circulars issued inthis ~ , wilhou ysital presence Te ee o. r“ Ri ,sa SE an ute rr ap br hi ses S, h aP rr mo ap } Ke|Fist ni NE | f ia nnv ee n wii n a hr en ae frc eo sr ldm o Crn ee an ree , the Nats ofthe AGM ajong with the Annual Reporftor H fEa oN li Pe AN. V E A V PA md ae rd at r ue re a ie Ms o m“ t Ra b4 se dl h° lA eaey v nur 4cr e0 u =sS S r iah e lrt $7a i5p n 0e nd) g 6a a ' 2 c1 aa ta a) rl gS Ne oii |g P OSSI) | F CA A 1Ma d 4Y od oGd ii Mr iblb C2 e miao 0 obs un i2 ms a s ps i - bls cw2 y a6 ,a oth tyr lhe g l hr se ea gb t ee p e i Rni ei sC e es tr hn ag a imc l so o rt t aa }hw tt i oi n it s o,it nh e Igt cr h Mo Fe Atu ne hg m re DCh mb eo )w pem ye ,e ol r ip b se sa mslc vwy dr n aho k itn o/ li ho wsR sc aef e hT oc( s lm h / eaeo e .-d mD omee A a ee nap sn -i o int ml bs tto u haa it rt d ao ll yh r d o i R ur s e e e bse p drs o ts r/ mr etD is ie e am p isanab srs ttd e aei r ait ,- at os tn h nr e ty ltw ge h y P go r a a ft e irs ii gt Cle sci i oe c ie t pp o- ia e am f nrwn ra tt yl "es h tl )dd, /e h - . jiT :E RM tS eAN eD C puO cN tiD onI :wT lI l O bN e S S ea d= uctio n 99.20 ; oo enh 4 F{ aw cw iw t yt a fi an rw a al pa p i on) t mun ed ner oI fn v pe rs ot xo yr s vi s ll e nc ao tbn e avaiable forthe ACM. Dela instruct; i ons for = : ; joining tha AGM electronically are provided in the Nolice: 2 ‘ 2: alpacas properties may be made on «48.08.2 The Nalice of tha AGM and Annual Report for FY 2025-26 areavailable on the f Fr, l(Lee e tA u ict ah to er ri fs oe x e acO bff ei oc s o e ir ti e F t t! eCa er dey be ead u a nad te B ma eoo ns tt es aoe af 1. o nl dCl oo Nw m ai p tn a ig on nyw a'e lb s s S i ( tl w oe cws kw Et xsi cn hw aa nla g e of n) I,2 n dS it ao Lc ik m E itx ec dh aa tn g (e wws w- .B nS sE s iL ni dm ii at .e cd o m( )w ,w rw A.b ne de in 3d .ia M c Uo Fm G) , alra ep ad y paid, on the same day or not / l ater than the Nema) 1In 1t .i m ce Jhi oitpns m gl pha av sa o el nne gal gyi edn k Mi Un FGcb om Ii ne tn i me India Private Limited ([ormerly knoasw Linnk failing which ail amounts deposited shall stand forfet Inline India Private Limitad) for providing remale e-voting and e-voting faciity duting the AGM througiths electronic voting platiorm. The businesses as sat forth in the Notiofc tehe 6. All statutory dues, arrears af property tax, water and eles 44 AGMwillbe transacted through elecmetanrs aond ne-Violicng. da ber re lt me o rn e , shall bf eG bS oT m a en d b yt a thx e d se ud cu cc et se sd f ua lt ps uo ru cr hc ae ss éaW Ee) b ta is csi unt ter s, d; awho s Le e ,n a Fm ria ds a a y,p p Ae uga uirn s t th e 2 8R ,e g 2i 0st 2e 6r o sf h aM le l m bb eer s e! nt iBe in ee df i tc oi a cl a sQ tw m te ht es ir voa tso en Tof hcl ee Ba ar na kn c de : o. e fy, s i nn tot e nt da ik ne g a bn iy d dre es rp so n ss hi obi ul li dt y r t ao k‘ p er oc eur be owE al)e ! | |to e r l ea o mc qt o r t5o e n i mc e,a -l v(l o1y tS. iT nT ) g h ae mn o dr d e uem ln eo d t s se h aoe ln- lv W bo et e i d dn ing se ap s be ldr eai do y d , b y c S e Mo Up Ftm Ge m Im b ne te r im e0on 2n f, o M rc 2 o 0 vn o2e td 6 ia n s ay g t, t 5 hA , e0 re0u a fp t.g em r,,u3 1 (, Is S T2 )0t ,2 6 T ha el YT to accept or 4! Faoility for e-voting shall also be made available during the AGM Io thosa Membars who Sas 0 acre rT OT and) [attend the AGM and who have not already cast thelr vole, Members who have cast their g, without @ Dae vote by remote e-voting priot tothe AGM may attend and participate in the AGM through VC/OAVM but shall not be entiled tocas{ their voles again during the AGM, Members are requested to caretully read all the instructions sel out in the Notice for the AGM relating 1a attending the AGM, casting vale through remote e-voting or e-voting incase s have any queries ragarding \ogiy! e-voting, they may send npms.mulg. comorcToel n= (t*8a1)8c108t1 1a67l67 if Tainwala Chemicals and Plastics (India) Limited wy Divya Saboo (MNo, LAT28.94) +1 rs RSLIMITED~| — aaa, (2. 99 alates 202¢ TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED CIN: LIM OOMH LS8SPLCRITSOT Officer: TarHowusea, Roive!a No. 18, OpPplot ,No. 118, MOC. Marol, Andhen (East), Mumbai MH ~ 400099, ‘WorPickt Nso 6:7, Govt incl Extalz, Mhacoll Village, Siivassa « 256230 Aston daptag Mobile; 7710013760 alee eae atl (eh) ania, misen; STE i hanbravan nachurdl’ Manan nena brammg acer Tel fe Coreen 8 be held on Thureday, September 3, 2076 91 02:00 PM (IST) trough Video Conlerencing (VC) ot Other Audio Visual Means (QAVM), i comphawinthc tene anpleata provisions of fhe Compares Act 2013 (ine Act), the Rules framed thereunder, fhe SEB! {Lasing Obligations soi apace aic he Memal bacieetmiorn vesnue In bing with the aforesaid Crreutars, the Noten of fhe AGM along with the Annisa! Flaport kor FY 202526 & beng sent though electronic mode io those Membwhoes re-msail pddresias are regestered with the Company / RTA Deposiiorans / Depository Participants, Additonaly, a letter contmeung the web-ink of the Annual Reoort and the Notice of the AGM is beng sent to those Members whose e-tund addresses are nol mpstered / avaiable with ihe Company! RTA! Deposilories | Depository Paricpants. peak Aeecoth le dpacl inte ayetresboe cr mentite the Company! Gepcstones., lees rede range Ba [Showing first 8,000 characters — download PDF for full document]