Tinna Rubber and Infrastructure Limited has informed the Stock exchange about Newspaper publication of pre-dispatch notice of 39th Annual general meeting.

Date: August 17, 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: NEWSPAPER ADVERTISEMENT FOR INFORMATION REGARDING THE 39TH ANNUAL GENERAL MEETING (‘AGM’) OF TINNA RUBBER AND INFRASTRUCTURE LIMITED (‘THE COMPANY’) Dear Sir/ Madam, Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published today, Monday, August 17, 2026 in Financial Express (English) and Jansatta (Hindi) in all editions, for the attention of the equity shareholders and concerned stakeholders of the Company, in respect of information regarding the 39th AGM of the Company scheduled to be held on Tuesday, September 15, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) facility. You are requested to take the same on your records Thanking you For TINNA RUBBER AND INFRASTRUCTURE LIMITED Sanjay Kumar Rawat Company Secretary ICSI M. No. : ACS23729 Enclosure: a/a tlott iai ~ sSt>t«;cNl a>i<ci'Qe ~ ~: LS1909DU987PlC02n86 t ~ nves.tor@tino.a.in, mi~~: www.tinoa.jn tm=s '""I<"'" '1;tr-ft il>lITTOf ll 3,:jmit f.l;amtfii;rr,n w ~s f<-mits ('$r-fl; im 1~<11fifu; ll11f resilew) ,i,,.,,m, 1s firain, 2026 l6\ imr: 11,00 ~ (Isl) ������������������ mm!l 4>1:Wlii•ltlRI ~ -fm,pr.tll!W! ("VC/OAVM') pllHITlZ!'lll ,11</lflid <illnW!I, fi\inl'mitf!ll<fil1l.'1'!'1'if-Mmlfii;emllr.l ..rdf1:f;1 f.io:,1a1 t<i,m=m l!);..:.O.V.~[!l ,rn a.ii, ;i;'q;fl ~-2013 ('311llf.nlll') lli' l'TPJ, lll'IURl lli' :11:JlITT, lfll"l-11'f'! Ill ' - • , ~~1 ·,.r,;fl.-m>t-=tmmttffi1il:i ~- F,t,r,1':rn7'1a>m~•r,,r~ ~nf m!m, - 202s ~ (fll'l,M4> mll·MCA trft<r;r), 11'f! SEBI (Listing Obligations and 0,sctosure ' Requirements) Regulations, 201S ( •F.ifR•I ffif.ioq') ii; 0117J;Jili!UFif ii; -'f:{!ITT, SE81 6RJ ll'IU•'ll'Rl Ill anti fa1il1! qfttm, f,j.,~ 1ilHM qftq, ffl,ria> 03 ~-2024 (m'l/%4> ,;q ll·sEarqftq,'), <l>>1;\'llcl1 >1' ~1</lllia Jllfflt!Tft1 ,r;m,,;im1j/l'IT, t,o'1le> 1J il 1/iiimri!iif.itirammfii.; Rt11t 202s-26 ,-r,m,if,m1 fflt ����������������� 5l11!'ft, fim;Jt.,la qa1<1li!i!1< i!ii~mlc ("RTA'), l!'11ci Alankil Assignments ������������������ Li mi led, l!;l;r,fl,n f§q'iF,ieil q1flffi~<(s) ~.'lm17 ll'ml, 2026 <l<l'JQqjiUtl mfl<lo<f /\VTAR STEEL LIMITED �������������������� w2:;-1.6<illl@Tllltlqlt'll~ITTfil?ffdllll""!,!il>M.tarJm!T-1wm:i'fllil•'lsfifflll"ftm ����������������� ������������������� investor@tinnajn1 11' rta@atankitcom Q'-l 3ttr,l :irir, PAN:tot q,~~~~/DP 10 mt ����������� iJ\'l1ti! ID, 1«11<1"1 ~ finRot ~ mffl <ITTa §l!i;'!lil; fflit1 3,:jm1 'IR'I I 1w111=H lf11'11 t-'IWI <11Jr<i>ff'!'ll ~r=~.m ~'!ml~ li)!~i~ q,nfla ,'tmlilili!ruif-~-,re, .-a, 31"'1 fsqTGloft •~(s)i !i>mlllnl%tflf,ja-/lilitm1 1J"1 1/if<ia, m ~ UTmT ?Rm ii; miu if '1;tr-ft -.0 RTA <ITT fflllill@.tiJ!JlAiU / ,m~frot Llli!l,.l•nkl!.CO(ll qrtjsflq,a di<IQ, ~aitlj,<Rl 2025•2~ '61Rlim mrr.;,, 1!;Q;ft3Hl~l fil t-alflr1 ef<tul=,s;l>fl, ~'llll 1Plcl41<, 08 ffili<R, 2026 ("""· Se<uri<ie, Depo.sitory Limi<ed f~SDL" )~i!i,m,1,nl~ t-~1l l'f<!ftll!WI l)·fiill:I """ II at 11 li>< l!/lla t tnflt,q1Jitli!Rlil,~ ffl ifw:r-r!ilmmfi'>\1 ��������������������������������� ~ <l< fflt? 3ifi!,I qj!l/f?r 11111 'llvt t(! ~ ail "11ffll f'1'uffla im, fil fflf1l >I< m 1l f.ruftia ffl;tn t, "11,ra !ill'IZSfltnnY~~ i;~3 l:(ll112<l li!S• 1, rre, tl:ir "1< ~. illllf(<f<I< f.ifiia Ra'leffur/. liai'lpllmll! Investments Redefined (CIN: L62099WR2013PLC293942) Regd Office: 144, Dakshindan Road, LP-2811911, KolKala, West Bengal, Sreebhumi, North 24 Parganas, Sreebhumi, West Bengal, India, 700043 Tel: +91 98360003431E mail Id: cs@mehai.co.in Website: www.mehailech.oo.ln EXTRACT OF STATEMENTO F UN-AUDITED STANDALONE & CONSOLIDATED FINANCIAi. RESULTS FOR THE FlRST QUARTcR ENDED 30TH JUNE 2026 (tin lakh) StandalQfle Consolilklod SI. ParticUIK$ Quarter ended Year Ended Quarter ended Yea, Ended No 30.06.2026 31.03.202& 30.0&.2il25 31.03.2026 30.0&.lil:Nl 31.03.202& 30.06.2025 31.03.lil:Nl fUnaudlted) (Audited) 'Unaudi!l!dl jAudltedl (Unaudited! {Audited) f\Jnaudited fAud ...d l 1, Total ll'Com& from Operattoos 1,928.72 5,936.08 924.95 10,307.64 2,232.67 6.228.88 1,857.~ 12,541 95 2. Total Expoosss 1,756.50 5,499.23 817.51 9,289.16 2.056.48 5,813.87 1.705.00 11,435.29 3. Net Proiit I (loss) for Iha pe1iod (before Tax. Exceptiooal 172.22 438.85 107.44 1,018.48 176.19 415.01 152.90 1,106.66 and/or cxtr""""1aiy items) 4. Nel Protil I {loss) for lhe period before tax (atter Exceptional and/o, exlraordmry items) 172.22 438,85 107.44 1,018.48 176.19 415.01 152.90 1,106.66 5. Nel Prof'rt I {Loss) for lhe penod al!er lax {alter Exoe_pUonal and/or extraordinary item$) 123.25 317,27 78.09 735.60 126, 12 266. 12 110.61 774 91 6, Total Comprehensi,,. Prolil I {Loss) nel ol lax 123.25 318.03 78.w 736.60 126,12 266. 12 110.61 775.67 7, Equity Share Capllal 8290.30 7,486.20 3,705.'.!0 7,486.20 8290.30 7,486.20 3,705.JO 7,486.20 . . . 8. Olller Equity (excluding Revaluation R•-•) 14,436.83 14,392.25 9. Earnings Pe< Share (EPS) {not annualized} 10 1. Basic (in Rs.) 0.02 0.04 0.02 OJO: 0.02 0.04 0.03 0.\0 2.DMed [rrtRs.) 0.02 0.04 0.02 0 10: 0.02 0.04 0.03 0.10 1, The above is an extrad of lhe detailed fOfmal of First Quarterly f'inanciaf Re'°II.'$ fii?.d wiih Slock Extharige under Regulat,,Jn 33 of lhe SEBI (Us!ilY,l Obligations aocl Disclosure Requiremenls) Reg,Jlations, 20t5. The full lormat o& lhe Ouarlaly flnantiai' Resol~ are ava:fable on the Stock Exchange webs~e i..e BSe websi:e ('1/W\v,bseindia,oom) and Company's webs~e Wlffl meh3itech oo,io 2. The above Res,,ms have been cevie,'l'ed byltieA.ucl Commltlee and approved by the Boord of Directors at ltleif mee{iJ!g held on 14.00.2026. ,.'A 3, Fi ~es for lhe pre\'00s period/year have been re-groupedfre-arra~ed Yitierever necessaty, 10 make 1hem comparable For llehil Technology Limited ~ Pfaoe ~ Kol:1na Jugal l(jshore Bhagat .I ...,.._. ... Dale ~ August 14, 2026 Managing Direclo, TRIVENI ENGINEERING &. INDUSTRIES LIMITED Regd, Offi•ir. A-44, Hosiery Complex, Pt,.,. -II Exln. Hoida-201 305, U.P NOTICE TO SHAREHOLDERS SPECIAL WINDOW FOR RE-LODGMENT OF TRANSFER REQUESTS ANO DEMATERIALIZA TION OF PHYSICAL SECURITIES: Pursuant to SEBI Circular No. SEBI/HOJ38J13/1112)2026-MIRSD,POOJII 3750/2026 dated January 30, 2026, a special window isa .ailable from Felmrary 5, 2026 to February 4, 2027 /or 1rans/er and dema1erialisation of physical Sffl:urities sold/purchased prior to April 1, 2019, including earlier rejecled, returned or not processed due to deficiencies in documents or otherwise. Eligible investors may submit the requisite documents within theaforesaidpe{iod, subject to the conditions ����������������� prescribed by SEBI. Securities translerred under this facili1y shall be mandatorily ������������������ credi1ed in demater1ali~ form and $hall remafn unde1 a one-year lock-in from the /\VTAR STEEL LIMITED �������������������� date of regis1,a1ion of transfer, during whicll period such Sffilrities shall not be ����������� Shareholders who mee1t beabove crite,ie are requested to approach om Registrar & Share Tr ans(er Age n 1, Agenl [RTAI KFinT echnologies limited at 1heir address, Unit: Trivenl Engineering & Industries limited, Selenium To wer-B, Plo1 31-32, Gachibowli, Rnancial District, Nanakramguda. &!rilingaml)ally. Hyderabad• 500032 or at their Email address at : e.towrd.ris@kfjn1ech.c-OID or send an email 10 1he Company at ~hare1@1rivenigroyp.i;gm . . . . . Goeta Bhalla OM FREIGHT FORWARDERS LIMITED /Formerly known as OM FREIGHT FORWAROERS PRIVATE LIM/TEO) Sahar. Andhefi East, Mumbai • 400099, Mallaraslllra. Tel No; 022 • 680 99 999 I CIN: L43299MH1995PLCOS9620 Website: hllpsj/omlrelghLcomr Email: [Showing first 8,000 characters — download PDF for full document]