Copy of Newspaper Publication

Date:18August 2026 Ref.No.:TCPCL/SEC/2026-27/00036 TheGeneralManager, TheManager, Corporaterelationshipdepartment, Listingdepartment, BSELimited NationalStockExchangeofIndiaLimited PhirozeJeejeebhoyTowers, ExchangePlaza,C-1,Block-G, DalalStreet,Fort, Bandra-KurlaComplex,Bandra(E), Mumbai-400001 Mumbai-400051 ScripCode:543321 ScripSymbol:TATVA Subject: Newspaper Advertisement - Disclosure under Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (“SEBI Listing Regulations”) (Pre-dispatch) DearSir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations and in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 05 May 2020 and other circulars in this regard, latest being General Circular No. 03/2025 dated 22 September 2025, please find enclosed herewith the copies of newspaper advertisement (pre-dispatch) published inFinancial Express (in English Language) and Vadodara Samachar (in Gujarati Language) on 18 August 2026, intimating that the 30th Annual General Meeting (“AGM”) of Tatva Chintan Pharma Chem Limited (“the Company”) will be held on Friday, 25 September 2026 at 04:00 p.m. (IST) through VideoConferencing(“VC”)/OtherAudioVisualMeans(“OAVM”). The above information shall be made available on the website of the Company at www.tatvachintan.com. Kindlytaketheaboveinformationonrecord. Thankingyou, Yoursfaithfully, ForTatvaChintanPharmaChemLimited IshwarNayi CompanySecretaryandComplianceOfficer M.No.:A37444 Encl.:Asabove ðzkuËhk Mk{k[kh (ðzkuËhk) {tøk¤ðkh, íkk.18-08-2026 Pages : 03 ðzkuËhk™k ‚kÞfr÷Mxu fÃkhe „ýkŒe ‘™kuÚko fuÃk 4000’ [u÷uLs ‚h fhe • ðzkuËhk , íkk. 17 ƒhkuzk™k ºký ‚kÞfr÷Mx- zku. ÃkkŠÚkð Ãkxu÷, zku. «k[e Ãkkxe÷ y™u f{÷fktŒ ‚ûku™kyu «rŒrcŒ ™kuÚko fuÃk 4000™e ™ð{e ykð]r¥k ‚V¤ŒkÃkqðof Ãkqýo fhe™u yÃkkÔÞwt Au. 25 sw÷kE 2026™k hkus Rxk÷e™k hkuðuhuxkuÚke yk [u÷uLs þY fÞko ÃkAe yk rºkÃkwxeyu r™ÄkorhŒ 20 rËð‚™e ‚{Þ{ÞkoËk{kt rVr™þ ÷kR™ Ãkkh fhe nŒe. fkuEÃký ‚Ãkkuxo Ônef÷ ð„h, hkRz‚uo yk fÃkhe y™‚Ãkkuxuoz yÕxÙk-rzMxL‚ òŒu s Yx ™urð„ux fhðk™ku nŒku. ¾kuhkf ‚kÞf®÷„ [u÷uLs{kt ÷„¼„ 4000 y™u hnuðk™e ÔÞðMÚkk fhðk™e nŒe Œu{s rf{e™wt ytŒh y™u ykþhu 30,000 ‚kÞf÷ rhÃku®h„ Ãký òŒu s ‚t¼k¤ðk™wt {exh™e Ÿ[kE (yur÷ðuþ™ „uR™) nŒwt. yrŒþÞ ¾hkƒ nðk{k™, Úkesðe ËuŒk ykðhe ÷uðk{kt ykðe nŒe. su hkRz‚o™u ykÂõxof Ãkð™ku, ðh‚kË, ‚eÄk [Zký y™u ykX ÞwhkuÃkeÞ Ëuþku Rxk÷e, ykuÂMxÙÞk, Ÿ½™e ¼khu f{eyu Œu{™e þkherhf y™u s{o™e, [uf rhÃkÂç÷f, Ãkku÷uLz, Mðez™, {k™r‚f ‚n™þÂõŒ™e Ãkheûkk ÷eÄe nŒe. rV™÷uLz y™u ™kuðuo{ktÚke Ãk‚kh fhe „E Œu{™e yk r‚rØyu ðzkuËhk{kt yuLzâwhL‚ nŒe. ðiÂïf MŒhu 500 Úke ðÄw hkRz‚uo ‚kÞf®÷„ {kxu yuf ™ðku {kÃkËtz MÚkkrÃkŒ ¼k„ ÷eÄku nŒku. su{kt ¼khŒ{ktÚke fÞkuo Au y™u MÚkkr™f ‚kÞf®÷„ «u{eyku™u {kºk ™ð hkRz‚o nŒk y™u Œu{ktÚke ºký yktŒhhküÙeÞ ‚kn‚ku ¾uzðk {kxu «uhýk ðzkuËhk™k TCCB ™k nŒk. ykÃkþu Œuðe yÃkuûkk Au. ðzkuËhk™k Vkuxku s™kor÷MxT‚™wt 13{wt Rzeyu y{ËkðkË{kt rhÞ÷ ‚kð÷e Œk÷wfk™k „kuXzk „k{™e ‚e{{kt ‚kð÷e Ãkku÷e‚u Ëhkuzku Ãkkze™u 11200 ðzkuËhk : rðï Vkuxku„úkVe rËð‚™e þnuh™k ƒË÷kŒk MðYÃk™u ftzkhu Au. yuMxux £kuz{kt Y. 129.80 Wsðýe™k ¼k„YÃku ðzkuËhk™k Vkuxku yk Œ‚ðehku {kºk ½x™k™e ‚kûke ÃkqhŒe YrÃkÞk ™k {wÆk{k÷ ‚kÚku ºký sw„kheÞk yku ™u ÍzÃke™u su÷ ¼u„k fÞko Au fhkuz™e ‚t…r¥k xkt[{kt ÷eÄe s™kor÷MxT‚ îkhk Ëh ð»ko™e ÃkhtÃkhk ™Úke hnuŒe, ÃkhtŒw ykð™khe ÃkuZe {kxu {wsƒ yk ð»kuo Ãký Œk. 19 yku„MxÚke ‚{Þ™k SðtŒ ËMŒkðus ƒ™e hnu Au. • ‚kð÷e, íkk. 17 ºký rËð‚ {kxu ¼ÔÞ Vkuxku„úkVe ykf]rŒ ykxo „u÷uhe, feŠŒ {trËh y{ËkðkË: yuLVku‚o{uLx rzhuõxkuhux (Rze)™e ‚kð÷e Ãke ykE fu su [kinký «Ëþo™™wt ykÞkus™ fhðk{kt ykÔÞwt ¾kŒu Þkuò™khk yk «Ëþo™{kt y{ËkðkË Íku™÷ ykurV‚u r«ðuLþ™ ykuV {™e ÷kuLz®h„ ™u ƒkŒ{e {¤u÷ fu „kuXzk Úke Au. ‘CLICK-13’ ™k{u Þkuò™khk yk {w÷kfkŒeyku™u rðrðÄ ûkuºk™e y™ku¾e yuõx (…eyu{yu÷yu), 2002 nuX¤ y{ËkðkË{kt [kuhÃkwhk „k{™e ‚e{{kt ykðu÷e «Ëþo™{kt ðzkuËhk™k rðrðÄ y¾ƒkhku Œ‚ðehku r™nk¤ðk™e ‚kÚku ‚kÚku Ëhuf ½h¾heËËkhku y™u hkufkýfkhku ‚kÚku ÚkÞu÷e rhÞ÷ Ãkkýe ™e xktfe Ãkk‚u fux÷kf E‚{ku y™u {erzÞk ‚tMÚkkyku ‚kÚku ‚tf¤kÞu÷k Œ‚ðeh ÃkkA¤™e ½x™k, ûký y™u yuMxux AuŒh®…ze™k fu‚{kt Y. 129.80 fhkuz™e ‚t… Ãkk™k Ãk¥kk™ku nkhSŒ ™ku sw„kh 11 Vkuxku s™kor÷MxT‚ îkhk ÷uðk{kt Vkuxku„úkVh™e árü™u ‚{sðk™e Œf r¥kyku xkt[{kt ÷eÄe Au. yk fkÞoðkne hku™f hðS¼kE h{e h{kze hÌkk Au ƒkŒ{e™k Ãk„÷u ykðu÷e Ãk‚tË„e™e 88 Œ‚ðehku {¤þu. ‚ku™kýe, rð…w÷¼kE „kuhÄ™¼kE „kt„kýe, fuþð Ãkku÷e‚ xe{u Ëhkuzku ÃkkzŒk Ëkð «ËŠþŒ fhðk{kt ykðþu. ºký rËð‚ [k÷™khk yk «Ëþo™{kt ™khkÞý „úw… y™u yLÞ ÷kufku ‚k{u nkÚk Ähðk{kt ÃkhÚke 7290 YrÃkÞk y™u yt„ Vkuxku„úkVe {kºk Œ‚ðeh ¾U[ðk™e «ðuþ r™þwÕf hk¾ðk{k ykðu÷ Au, ykðu÷e Œ…k‚™k ¼k„Y…u fhðk{kt ykðe Au. ‚{„ú ÍzŒe{kt 3910 YrÃkÞk {¤e fw÷ f¤k ™Úke, ÃkhtŒw ‚{Þ™e yuf ûký™u Vkuxku„úkVe«u{eyku, {erzÞk ûkuºk™k {k{÷k™e þYykŒ y{ËkðkË™k ze‚eƒe, ‚uxu÷kRx, 11200 ™ku {wÆk{k÷ fƒsu fÞkuo nt{uþ {kxu ‚k[ðe hk¾Œe á~Þ¼k»kk ÷kufku, rðãkÚkeoyku Œu{s ™„hs™ku ™ðht„…whk y™u ƒku…÷ …ku÷e‚ Mxuþ™{kt ™kutÄkÞu÷e 5 Au (1) {kun‚e™¼kR y™ðh¼kE Au. Vkuxku s™kor÷MxT‚ ÃkkuŒk™k fu{uhk {kuxe ‚tÏÞk{kt WÃkÂMÚkŒ hne Vkuxku yuVykRykh™k ykÄkhu ÚkE nŒe, íÞkh ƒkË [ksoþex [kinký (2) rðsÞ¼kE f™f ®‚n îkhk ‚{ksSð™™e rðrðÄ ½x™kyku, s™kor÷MxT‚™e ‚so™kí{fŒk y™u fkÞo™u …ý Ëk¾÷ fhðk{kt ykðe nŒe.Œ…k‚ Ëhr{Þk™ ‚k{u [kinký (3) sw™uË ¼kE WVuo ƒkuƒku {k™ðeÞ ‚tðuË™kyku, ‚ktMf]rŒf ðkh‚ku, r™nk¤u Œuðku y™whkuÄ Vkuxku s™kor÷MxT‚ ykÔÞwt fu ykhku…eykuyu ‚k{kLÞ ½h¾heËËkhku, ™k™k Þw‚wV¼kE þu¾ Œ{k{ hnu „kuXzk Œk rðfk‚fkÞkuo, fwËhŒe ‚kitËÞo Œu{s îkhk fhðk{kt ykÔÞku Au. hkufkýfkhku y™u {æÞ{ ð„eoÞ …rhðkhku™u ò¤{kt ‚kð÷e ™e ÄhÃkfz fhe ™u su÷¼u„k V‚kððk {kxu ykf»kof «e-÷kuL[ ykuVhku y™u 54% Úke fÞko Au y™u Œ{k{ rðÁØ sw„khÄkhk ƒkuxkË ƒòh{ktÚke Y. 43.11 ÷k¾™k nehk™e 100% ‚wÄe™k Ÿ[k ð¤Œh™e ÷k÷[ yk…e nŒe. {wsƒ fkÞoðkne nkÚk Ähe Au. [kuhe fh™kh rºkÃkqxe ƒkð¤k{ktÚke ÍzÃkkE • y{ËkðkË, Œk.17: ƒkuxkË™e «ÏÞkŒ nehk ƒòh{kt Œk.16 yku„Mx™k ÷k¾ku™k nehk™e [kuhe™e ½x™k ½xe nŒe. ƒkuxkË Ãkku÷e‚ y™u y{ËkðkË „úkBÞ Ãkku÷e‚™k ‚tÞwõŒ ykuÃkhÃkuþ™{kt „ýŒhe™k f÷kfku{kt s [kuhe fh™kh rºkÃkqxe ÍzÃkkE „E Au. ½hVkuze [kuhe™k EhkËu ƒkuxkË ykðu÷e rÃkŒk, Ãkwºke y™u s{kE™e yk „U„u ƒkuxkË™k r™÷{ zkÞ{tz{kt nkÚkVuh fÞkuo nŒku y™u ƒkË{kt rhûkk{kt ƒu‚e ƒkuxkË hu÷ðu Mxuþ „Þk nkuðk™e yuf{kºk fze™u ykÄkhu Ãkku÷e‚u ‚{„ú fu‚™u WfuÕÞku nŒku. ykhkuÃkeyku™e {wÆk{k÷ ‚kÚku ƒkð¤k hu÷ðu Mxuþ™ ÃkhÚke ÄhÃkfz fhðk{kt ykðe nŒe. «kó rð„Œku {wsƒ ƒkuxkË{kt yuf Ëwfk™{ktÚke 1885 fuhux™k fk[k nehk™e [kuhe™e ½x™k™u ÷E™u Ãkku÷e‚u ‚½™ ŒÃkk‚ nkÚk Ähe nŒe. ™uºk{™e {ËËÚke [kuhe ƒkË yuf {rn÷k ‚rnŒ ºký ÷kufku rhûkk{kt ƒu‚e™u sŒk nkuðk™wt sýkÞwt nŒwt. ƒkuxk÷ Ãkku÷e‚u yk rhûkk zÙkEðh™u þkuÄe Œu™e ÃkqAÃkhA fhŒk Œuýu AuÕ÷u ßÞkt ºkýuÞ ykhkuÃkeyku™u WŒkÞko ƒŒkðŒk Œuýu sýkÔÞwt fu, Œuýu yk ºkýuÞ™u hu÷ðu Mxuþ™ WŒkÞko nŒk. yk{ ƒkuxkËÚke y{ËkðkË sŒe xÙu™{kt ykhkuÃkeyku ƒuXk nkuðk™e ¾kŒhe ÚkE nŒe. ykhkuÃkeyku yt„u™e «kó {krnŒe ykÄkhu Ãkku÷e‚u ƒkð¤k hu÷ðu Mxuþ™ Ãkh ™kfkƒtËe fhe™u ƒå[w ‚kzr{Þk, Œu{™e Ãkwºke ‚Ãk™k y™u s{kE ðe™k™u [kuhe fhu÷k nehk ‚kÚku ÄhÃkfz fhe nŒe. Ãkku÷e‚™k sýkÔÞk™w‚kh, 16{e yku„Mx™k hkus ƒÃkkuhu nehk ƒòh{kt ßÞkhu ÷uðu[ ƒtÄ nŒe y™u ðuÃkkheyku s{ðk „Þk nŒk, íÞkhu r™÷{ zkÞ{tz ™k{™e Ëwfk™{kt ºký yòÛÞk þ¾‚ku „uhfkÞËu heŒu ÃkkA¤™k ËhðksuÚke ytËh ½q‚e „Þk nŒk. Œuyku Ëwfk™{ktÚke nehk™ku fk[ku {k÷ [kuhe™u ¼k„e „Þk nŒk. ßÞkhu {kr÷fku ÃkhŒ ykÔÞk íÞkhu Œu™u ¾ƒh Ãkze fu ykþhu Y. 43.11 ÷k¾™e ®f{Œ™k 1885 fuhuxÚke ðÄw nehk „kÞƒ Au y™u Œuýu ŒhŒ s Ãkku÷e‚™u yk yt„u òý fhe nŒe. Œkífkr÷f Ãkku÷e‚u y÷„-y÷„ xe{ku yk‚Ãkk‚™k ‚e‚exeðe Vqxus ŒÃkk‚e Ãk„uÁt