In pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 read with Section 91 and other applicable provisions of the Companies Act, 2013, we would like to inform that the Register of ....

G TCM Limited (Formerly Travancore Chemical & Mfg. Co. Ltd.) Regd.Office : 28/2917, “Aiswarya’, Ponneth Temple Road, Shanthi Nagar, Kadavanthra, Cochin - 682 020. SINCE 1943 Phone - 0484 - 2316771 Email : info@tcmlimited.in / Web. www.tcmiimited.in CIN : L24299KL 1943PLC001192 GSTIN-32AAACT6206A124 TCM No.284/2026 13" August 2026 M/s The Bombay Stock Exchange, Registered Office 25% Floor, P.J. Towers, Dalal Street,8 Mumbai - 400 001 BSE SCRIPT CODE - 524156 Dear Sir, Sub:-Intimation for Book Closure for the purpose of 82"¢ Annual General Meeting of the Company to be held on Friday, 25 September 2026. In pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 and other applicable provisions of the Companies Act, 2013, we would like to inform that the Reaister of Members and Share Transfer Book of the Company will remain closed from Saturday, 19% September 2026 to Friday, 25 September 2026 (both days inclusive) and decided to fix Friday, 18 September 2026 as the record date for identifying the shareholders eligible to vote for the purpose of 82" Annual General Meeting of the Company to be held on Friday, 25" September 2026 for the Financial Year ended on 31% March 2026. Kindly take the same on records. Thanking you, Yours faithfully For TCM Limited Gokul V GD oi kg uit la ll Vy Ss hi eg nn oed y by Shen oy D1a6t:e4:4 :3250 26+.050'83.01'3 Gokul V Shenoy Company Secretary ICS! M. No. FCS 12920 Factories at : Mettur Dam & Kalady