Tinna Rubber and Infrastructure Limited has informed the Stock Exchange about the Schedule of Investor meet to be held on Thursday, August 27, 2026

Date: August 19, 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: INTIMATION REGARDING INVESTOR/ANALYST MEET Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the representatives of Tinna Rubber And Infrastructure Limited (“the Company”) have a scheduled investor and analyst meeting as per the details mentioned below: Day & Date Name of Investor/Analyst Type of Interaction and Venue Thursday, Carnelian Asset Management Virtual one on one meeting August 27, 2026 * The Schedule of the aforesaid meeting is subject to change. The change may happen due to exigencies on the part of Investor/ Broking House/ Company. The discussions in participation will be based on publicly available information on the financial and operational performance of the Company as published in the investor/earnings presentation and available on company and stock exchange websites; and no UPSI is intended to be disclosed during the interaction. Kindly take the same on your records Thanking you For TINNA RUBBER AND INFRASTRUCTURE LIMITED Sanjay Kumar Rawat Company Secretary ICSI M. No. : ACS23729