Copy of Newspaper Publication

Date: August 25, 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: PUBLIC NOTICE FOR COMPLETION OF DISPATCH OF NOTICE OF THE 39TH ANNUAL GENERAL MEETING (‘AGM’) OF TINNA RUBBER AND INFRASTRUCTURE LIMITED (‘THE COMPANY’) Dear Sir/ Madam, We wish to inform you that pursuant to the applicable provisions of the Companies Act, 2013 and the Rules made and Circulars issued thereunder; and in compliance of the SEBI (LODR) Regulations, 2015, as amended, the Company has published public notice as advertisement in Newspapers viz. The Financial Express (in English) and Jansatta (in Hindi) in all editions, confirming inter alia: 1. Completion of dispatch of Notice of 39th Annual General Meeting on August 24, 2026, to all the members whose e-mail IDs are registered with R&TA i.e. M/s Alankit Assignments Limited and Depositories i.e. NSDL and CDSL as on record date Monday, August 17, 2026. 2. Relevant date for e-voting through electronic means and e‐voting information and instructions. 3. Contact details of the person responsible to address the grievances connected with the e-voting etc. Please find enclosed herewith the copies of public notice(s) published in aforesaid newspapers on Tuesday, August 25, 2026. 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 BLS INTERNATIONAL SERVICES LIMITED COll)Ol'Jle Identity Number, LS t9090Lt987PLC027t86 Regd OfL nnna Hous·o, No.6. Subanpur, Mandi Ro!ld. Mohraull. Now Oelhl-110030 CIN: L51909DL 1983PLC016907 CorporllO klffltity NumMr (C1N):ut5929MH1990t'LCOS7119 Tel No,: +91 t1 35667373, Fax No.: +91 11 26807073 Regd. Office: G-4S.1, Extension, Mohan Co-ope~tlvo Industrial E.s-tate, ������������������������������������������ RfSlmred Of!tc.: Av1nl1hl - • Mohldl1 O\owlr, Email~i nve;slor@lima in. Websi1e : tinna in wNW Malhura Road, New Dolh;.110044, Tel. No,: 011-45795.002, ������������������������������ D111ntot~ N11pur • 440012, ll4 No. 0712,666J999, NOTt,e OF 39'" ANNUAL G~NERAl MEETING Email: ,ompliance@blsiritemational.net, Website: www.blsintemaOonal.com �������������������������������������������������������� Website: www~berarflnancc,com; E-maU: lnvcsto.utlation.tlttber;rfinanc.t.com ANR.REMOTE E-YQJING INFQRMAJIO!i f'l<>hce is hereby give,) lnal the 39th Annual General M. .t ing \39th AGM') of the 42~ ANNUAL GENERAL Ml;ETIHG OE ~LS INTERHATIOHAL SERV}eES LIMITED ������������������������� Notice of 36"' Annual General Meeting and e-voting information membet> ol Toma Rllllber And Infrastructure Llmill!d, (1he Company') will be held on Members of tho Company are requested tonoi'e thal the 42.,A nnual General Meeting ('"the ��������������������������������� T Au ue ds iod a Vy, S ue ap t Mem eab ne sr 1 \5 "V, 2 C0 /2 O6 a Vt 1 "1 ): 00 A ci. liM ty, ( t1 oS T 1) ath or so au eg 1h tV heid e oo dC lno an ,l ye re an nc din g splO el ch ie a< SA eG pM <e·J o bf 8 rL 2S tn 2t 0e 2rn 6a ati to 0o 3a :t S 0e Pr .v Mic .e (s SLi lm i tt he rd r g~ h,e C ido om op Ca on ny lo') re"" cb ine o en W uO d< ioin 'e fos sd ua ay, eh re sr oeb Sy us :J ov re Fn nt oh na ct eth Le m36 lt1 1t dl A t•n tn hu •o Cl oG me pn 1e, na yl "M e sctl hn ea ( u'A l1G dM to'I bo tf business\cs) as stated in the Notice of 39th AGM pt.rSuanl to the Companies Ad, 2013a nd Meansi VCI 0AVM1 f& cllity to transact the business to be sel out in lhe Noticeo f the AG M, ������������������������������������� h tht rl od u o gn h W Vi1 dd en o u Cd ona ry c, r t ch ne c 1 ln6 at 1h •d va cy - )o /f OSo thp eto rm Aub< d> ir o, 2 V0 i2 !u6 a a l t M 1 e1 a.0 n0 sA (",M OA. V(I MS! J i vario<Js circular issued by Ole MlniSt,y of ~ieA llait> and Ille Sec,,titles and Exchar,ge fn compliance with tho awficallle proviSions of theC ompanies Ac<, 2013 ("A ct') and rules ������������������������������������������������������������������ 10 iron,oc\ tt>e b<Jslncu •• tot out In tti• ,-lotloe conve\4ns 36lh AGM, in Board ofI noa. from lineml ine. framed thereunder and the SEBI (Lisling Obligations and Disclosure Requirements) pllance with tho •!ltoble P!OVlslonsof 1he COfl\p;>nles Act, 2013 ("the Re9ula1lons, 2015 ('SEBI Listing Regulalions') read with General Circular No. 0312025 ct"J_rtad wf1h the op tcoble rules mode \hereunder Md Ge-erol Orculol t The Annual Report arong with NQtlce ol 1he 39th AGM fOt financial year ended March dated Septe<nber 22, 2025, 1ssued by the Ministry ol CorporateAffoirs ("l,ICA1and olher ���������������������������������������������������������� No. 20/2020 doled OY OS, 2020, re•d with Olhtr rtlev;,n1 tlrcul31"$ 31, 2026·a nd ilstructioo tor remotee ,voling and e,voting a1 AGM t)ave been sent in ncludlng Gentl'lll arwtar No, 03/2025 dotodStotember 2,t,, 2025 Issue db etecl/oflic moqe on Monday, Augu,t 24, 2026 to all lhe membet$ "hosee-mall are lht Mlnlslr/ of COC't>D,_to Affulrs /'MCA'") lcollocllvety MCA Orculor,• Members at a oommonvenue. August 17, 2026.T he Annual Report al0f19 wilh Noliceo f 391~ AGMiS atw available Becuonic copies of Notice ot theAGM, procedure and instructions fore-voting and tho l1hout pt>yslc.>I prcsenoe of Members 01 o common venue, Membe<s on lhe websi!a of lhe oompany at Wt'NJ.ffl.in, website of S!ocic E.xchanges, BSE 1\1\rlual Report lor FY 2025-26 will be sentto those Memb«,; whose ema~ a<!<lress are parllclpotfna 1hrouill1 1he VCJOAVM sholl be r1><koned for 1he purpose ol Limited i BSE") at ~andl i>e National S1ock Excllange of India Lid avai- wilh RTA I.e. KFIN Tedmoiogles Llmiled, -lhe Company or lhc Oaposito<y ��������������������������������������������������������������������� uorvon undor Sectron J 03 of,~ Act. ('NSE') a, w.w.nl@indla.com and lhe National Secun1les Deposilory Lin111l!d Parlicipant(s) as on August 21. 2026, The physical copy ol lhe Nobce of theAGM along ������������������������������������������������������������������� In c:ompllMoe wllh the aforementioned MCA Or,;ular, the Compo,,y hos ('NSDl" ) af w,.v,,e'IQti@.osdl.com omplctod dlSp.\tCh ol tht Notlco ofth• AGM ("lhON otice·} olong with the 2. Pursuant to Seclioo91 of the CompaniesACI. 2013 read\1'111 Regulatlon 42 of SEBI with Annual Report fo, FY 2025-26 shall be seal to 1hose Member.; \lllo requeSI fot the ����������������������������������������������������������������� nnuol Report ror the flnMdal Yeor 2025·2026 {"Annuol RePort•) oo same al ~iWl.c;ftb®l~m enlioning llleir l'iames, Folio Number/ OP 10 and Sharo TrallSfet Books of 1he Colll)any 'MIi remain dosed from Wednesday, and Client ID. �������������������������������������������������������������������� hose names appeor on 1he Aegts1er of Members or In tho Register of September 09, 2026 till Tuesday, September IS, 2026 (both days inclusive) for Membet> who have nouegl$1ered their e-mail address a,e requested to register the $8ltle Benefldal Owners mnlntolned l>v 1he Otposllof'ies oi OL the dOS<! qi iatlng on 1eCOld the members of the Company for the purpose of 391h AGM of the In respect of sh~ras held in electroruc·tonn ·w\th the Depository hough lheiJ O.epositocy ��������������������������������� uslness hOUB on August 14, 2026 ond who ho111> registered <htlr emolf Id• llh tht Compnny/Ocposl10<Y Par1tclponts. The requfremo111 or sending the phystcal COPY of 1he Notice •nd Ann@I Report to the Members htw• 3. The Company has fixod Tuesday. September 08, 2026 a-s the ("the record date"} Regislrar and Share Transfer Agent ('RTA") of lhe Company al ���������������������� ������������������������������������ . "" dispensed with vlde 1ho MCA Clrt.ilors. A copy of tho Notice ond fot determining enb.tlement of members to recei-..e final dividend fOf the financial year comol [Showing first 8,000 characters — download PDF for full document]