Record Date

Date:27August2026 Ref.No.:TCPCL/SEC/2026-27/00041 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: IntimationofRecorddate,BookClosureand Cut-offdatepursuanttoRegulation 42and 44 oftheSecuritiesand ExchangeBoard ofIndia (Listing Obligations and DisclosureRequirements)Regulations,2015(“SEBIListingRegulations”) DearSir/Madam, Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and the ShareTransferBooksoftheCompanyshallremainclosedfromSaturday,12September2026to Friday, 25 September 2026 (both days inclusive) for the purpose of the 30th Annual General Meeting (“AGM”) scheduled to be held on the Friday, 25 September 2026 at 04:00 p.m. (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) and the Recorddate is Friday, 11 September 2026 for determining thelist of equity shareholdersin the RegisterofMembersoftheCompanyandthebeneficialownersintherecordsoftheDepositories, whowillbeentitledtothefinaldividendforFinancialYear2025-26. Further,thedividend,ifapprovedbythe Membersofthe Companyattheensuing30thAGM, will be paid on or after Thursday, 01 October 2026 but before the expiry of statutory period of 30 daysfromthedateofAGM. Pursuantto the provisions of Section 108 of the Companies Act, 2013read with applicablerules (as amended) and Regulation 44 of SEBI Listing Regulations, the Company has fixed Friday, 18September2026ascut-offdatetoenableShareholderstoexercisetheirright to vote by electronic means during the e-voting period on all resolutions set forth in the Notice of the 30thAGM ortoattendandvoteduringtheAGMinaccordancewiththerelevantCircularsissued bytheMinistryofCorporateAffairs(“MCA”)andSecuritiesExchangeBoardofIndia(“SEBI”). 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