Annual Report of Tinna Rubber and Infrastructure Limited for the financial year 2025-2026.

Date: August 24, 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: ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 Dear Sir/ Madam, We are pleased to inform you that the 39th Annual General Meeting (“39th AGM”) of the Members of Tinna Rubber And Infrastructure Limited (“the Company”) is scheduled to be held on Tuesday, September 15, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the Ordinary and Special Business(s) as set out in the Notice of 39th AGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other relevant circulars issued by the MCA and the SEBI, from time to time. The Company is providing e-voting facility for 39th AGM to the members through electronic voting platform of NSDL. Members holding shares either in physical form or dematerialized form as on cut-off date i.e. Tuesday, September 08, 2026 may cast their votes electronically on the resolutions included in the Notice of 39th AGM. The remote e-voting shall commence from 09:00 a.m. (IST) on Friday, September 11, 2026 and shall end at 05:00 p.m. (IST) on Monday, September 14, 2026. The instructions on the process of e-voting, including the manner in which the members holding shares in physical form or who have not registered their e- mail address can cast their vote through e-voting, has been provided as part of Notice of 39th AGM. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2025- 26. The information are also available on the website of the Company at https://tinna.in/annual-report/ 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: as above ANNUAL REPORT 2025-2026 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Tinna Rubber and Infrastructure Ltd ACROSS THE REPORT 01-22 100-262 CORPORATE OVERVIEW FINANCIAL STATEMENTS 0 Corporate Information 00 Standalone Auditor’s Report 0 Chairman’s Desk 0 Standalone Audited Financials 03 Jt. Managing Director Message 11 Consolidated Auditor’s Report 6 191 0 Strategic Highlights Consolidated Audited Financials 9 198 Financial & Operational Performance Manufacturing Facilities 14 Legacy with Vision For more investor-related information, please visit: 01-99 Or, simply scan STATUTORY REPORTS 0 39th AGM Notice Director’s Report Secretarial Audit Report Corporate Social Responsibility Report Corporate Governance Report Management Discussion and Analysis Report Business Responsibility and Sustainability Report Dis6c7laimer: looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a signicant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualied in its entirety by the assumptions, qualications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. 1 Annual Report 2025-26 Annual Report 2025-26 2 Tinna Rubber and Infrastructure Ltd CORPORATE INFORMATION Board of Directors CORPORATE IDENTIFICATION NUMBER: L51909DL1987PLC027186 Mr. Bhupinder Kumar Sekhri Chairman cum Managing Director Registered Ofice Tinna Rubber and Infrastructure Limited Mr. Gaurav Sekhri Tinna House, No. 6 Sultanpur, Mandi Road, Joint Managing Director Mehrauli, New Delhi-110030, Delhi Mr. Subodh Kumar Sharma email : investor@tinna.in Whole Time Director website: www.tinna.in Mr. Sanjay Kumar Jain STATUTORY AUDITORS: Independent Director M/s. S.S. Kothari Mehta & Co. LLP Mr. Vaibhav Dange Chartered Accountants, New Delhi Independent Director SECRETARIAL AUDITORS: Mrs. Bharati Chaturvedi M/s. Ajay Baroota and Associates Independent Director Practicing Company Secretary, New Delhi Dr. Krishna Prapoorna Biligiri Independent Director BANKERS: CANARA Bank KEY MANAGERIAL PERSONNELS: State Bank of India Mr. Ravindra Chhabra* Ex-Chief Financial Oficer LISTED ON STOCK EXCHANGES: Mr. Abhay Kumar * BSE Limited Chief Financial Oficer The National Stock Exchange of India Limited Mr. Sanjay Kumar Rawat Scrip Name: TINNARUBR Company Secretary Scrip Code: 530475 ISIN: INE015C01016 * Mr. Ravindra Chhabra ceased to be CFO w. REGISTRAR & SHARE TRANSFER AGENT: e. f. March 15, 2026 due to retirement; and M/s. Alankit Assignments Limited Mr. Abhay Kumar appointed as CFO w. e. f. Alankit House 4E/2, Jhandewalan Extension, March 16, 2026 New Delhi-110055 e-mail: rta@alankit.com website: www.alankit.com 1 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS ‘A Trust Powered by Performance’ FULLY INTEGRATED THE LARGEST COMPANY from collection of ELT's to in the world to produce production of recycled Micronized Rubber Powder materials upto 170 mesh EXPERIENCE HIGH ABILITY of 5 decades in rubber of product processing customization PIONEER AND LARGEST LOGISTICALLY WELL MANUFACTURER PLACED for Crumb Rubber Manufacturing Modiier for Bitumen Locations ZERO LIQUID 99.5% RECOVERY Discharge Operations from tyres Zero Waste Annual Report 2025-26 2 Tinna Rubber and Infrastructure Ltd processing capabilities over the past two years have Operational Excellence and Expansion Across Business strengthening operational eficiencies and increasing the solutions.People Driving Progress. enabled us to handle multiple categories of End-of-Life Verticals contribution of higher value-added products. This Our achievements during FY26 would not have been Tyres (ELTs), improving feedstock lexibility and disciplined approach enabled us to sustain healthy Our manufacturing network continued to demonstrate possible without the dedication, expertise and delivering 10–15% savings in raw material costs. proitability despite luctuations in raw material prices strong execution capabilities during FY26. The Varale entrepreneurial spirit of our employees. Their ability to “Chairman’s Desk” and a challenging macroeconomic environment. Sustainability remains deeply embedded in our business facility achieved over 80% capacity utilisation, relecting embrace change, adopt new technologies and philosophy. As a company operating at the intersection of our ability to stabilise operations eficiently and scale Across our businesses, we continued shifting towards consistently pursue excellence continues to distinguish waste management and circular economy solutions, we new capacities within a short timeframe. This specialised products such as Modiied Rubber Powder, Tinna in an increasingly competitive industry. continue to focus on creating environmental value while achievement underscores the strength of our execution Crumb Rubber Modiier and Reclaimed Rubber that offer We remain equally grateful to our customers, suppliers, building a proitable growth platform. capabilities and the effectiveness of our operational better margins, stronger customer stickiness and higher inancial institutions, technology partners and systems. entry barriers. During the year, we undertook a comprehensive Life Cycle shareholders for their unwavering trust and continued Assessment (LCA) to evaluate the environmental impact Our focus on developing value-added products continued Similarly, withi [Showing first 8,000 characters — download PDF for full document]