Copy of Newspaper Publication

Date:28August 2026 Ref.No.:TCPCL/SEC/2026-27/00042 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, 44 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (“SEBI Listing Regulations”) (Post-dispatch) DearSir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the CompaniesAct,2013readwithRule20oftheCompanies(Management andAdministration) Rules, 2014, as amended and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed herewith the copies of newspaper advertisement published in Financial Express (in English Language) and Vadodara Samachar (inGujarati Language) on28 August 2026forgiving Notice ofthe30th Annual General Meeting of the Company scheduled to be held on Friday, 25 September 2026 at 04:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”)containingRecorddate,Bookclosureandremotee-votingdetails. 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) þw¢ðkh, íkk.28-08-2026 Pages : 03 «rŒ RÂõðxe þuh Y. 546Úke Y. 575™ku «kRÍ ƒuLz ™¬e fhðk{kt ykÔÞku Au xeðeyu‚ {kuxh îkhk xeðeyu‚ ßÞwrÃkxh™e AkuxkWËuÃkwh rsÕ÷k fûkk™k 77 {k ‘ð™ {nkuí‚ð™e ÃkÃko÷ MxkR÷ ÷uç‚ r÷r{xuz™ku ykEÃkeyku ™ðe zâwy÷ xku™ MÃkuõxÙ÷ huLs hsq fhkE Wsðýe {nk™w¼kðku™e WÃkÂMÚkrŒ{k fhkE ‚ku{ðkh, 31 yku„Mx, 2026™k hkus ¾w÷þu • y{ËkðkË, íkk. 27 ykÄwr™f ÷wf ykÃku Au. xeðeyu‚ ðuýw™e „úqÃk ftÃk™e ŒÚkk rðï™e yk ™ðwt ðurhyLx hkRzh y™u ÃkkA¤ ƒu‚™kh WÃkÂMÚkŒ ‚ki ™k„rhfkuyu ÃkÞkoðhý™wt hûkk y™u AkuxkWËuÃkwh" ™k r™{koý {kxu „úk{s™ku y™u y„úýe xw- y™u Úkúe-Ône÷h WíÃkkËf xeðeyu‚ {kuxh {kxu ELxe„úuxuz ƒufhuMx ÄhkðŒe «er{Þ{ ÷ktƒe ‚tðÄo™ fhðwt òuEyu. ykÃkýe ykð™khe ÃkuZe Þwðk™ku™u «urhŒ fÞko nŒk. {nk™w¼kðku îkhk ÃkÃko÷ MxkR÷ ÷uç‚ r÷r{xuz (The E~Þq™k ƒwf h®™„ ÷ez {u™ush Au. 25 rnM‚ku Sð™ ðe{k ftÃk™eyku y™u ÃkuLþ™ ftÃk™eyu yksu ¼khŒ™k y„úýe Vur{÷e Mfqxh ‚ex îkhk hkus™e {w‚kVhe™u ðÄw ykhk{ËkÞf y™u ƒk¤Ãký™u MðMÚk ŒÚkk ‚whrûkŒ ðkŒkðhý ð]ûkhÚk™u ÷e÷e Ítze ykÃke «MÚkk™ fhkÔÞwt nŒwt. “Company”) Œu™k RÂõðxe þuh™k yku„Mx, 2026™k hkus™e rð„Œðkh VtzT‚ {kxu y™k{Œ hnuþu, yu þhŒu fu ‚uƒe xeðeyu‚ ßÞwrÃkxh™e ™ðe zâwy÷ xku™ MÃkuõxÙ÷ ƒ™kðu Au. yk ‚u„{uLx{kt Ãknu÷eðkh ‚eõðuÂLþÞ÷ ykÃkðk {kxu ðÄw{kt ðÄw ð]ûkku ðkðe Œu{™ku WAuh yk «‚t„u {nk™w¼kðku™k nMŒu ð™ ykEÃkeyku {kxu™e rƒz/ykuVh ‚ku{ðkh, «kRÍ ƒuLz™e ònuhkŒ 26 yku„Mx, ykE‚ezeykh r™Þ{™ku {wsƒ MÚkkr™f huLs hsq fhe Au. yk ™ðe ‚eheÍ{kt 110cc x™o r‚ø™÷ ÷uB (xeyu‚yu÷) ykÃkðk{kt ykÔÞk y™u sŒ™ fhðwt Ãkzþu. rð¼k„{kt Wíf]ü fk{„ehe fh™khk 31 yku„Mx, 2026™k hkus ¾ku÷þu. 2026™k hkus yt„úuS ¼k»kk™k hküÙeÞ BÞwåÞwy÷ VtzT‚, Sð™ ðe{k ftÃk™eyku ‚u„{uLx{kt «Úk{ðkh MÃkuõxÙ÷ ç÷w y™u MÃkuõxÙ÷ Au, su rðrÍrƒr÷xe ðÄkhðk™e ‚kÚku yuf y™ku¾e ðÄw{kt Œu{ýu ƒk¤fku y™u ÃkÞkoðhý ðå[u™k f{o[kheyku™u «þÂMŒ Ãkºk yu™kÞŒ fhðk{kt ykuVh {kxu™ku «kRÍ ƒuLz «rŒ RÂõðxe Ëir™f y¾ƒkh VkR™kÂLþÞ÷ yuõ‚«u‚™e y™u ÃkuLþ™ VtzT‚ ŒhVÚke yu<h RLðuMxh™u fkuÃkh suðk rðrþü zâwy÷-xku™ f÷‚o WÃk÷çÄ ÷kE®x„ MxkE÷ ykÃku Au, y™u {w‚kVhe Ëhr{Þk™ y™ku¾k ‚tƒtÄ Ãkh ¼kh {wfŒk W{uÞwO nŒwt fu, ykÔÞk nŒk. rðrðÄ Þkus™k™k ÷k¼kÚkeoyku™u þuh Y. 546Úke Y. 575 ™¬e fhðk{kt Œ{k{ ykð]r¥kyku{kt, rnLËe ¼k»kk™k Vk¤ððk{kt ykð™kh RÂõðxe þu‚o™e ®f{Œu ƒ™kðkÞkt Au. ykf»kof ht„ku™e ‚kÚku Mfqxh™e [k‹s„ {kxu Þwyu‚ƒe xkEÃk-‚e Ãkkuxo Ãký yÃkkÞku • AkuxkWËuÃkwh, Œk. 27 ƒk¤fku{kt ™k™ÃkýÚke s «f]rŒ, ð]ûkku y™u [uf y™u «„rŒþe÷ ¾uzqŒku™u «{kýÃkºk™wt ykÔÞku Au (“Price Band”). hküÙeÞ Ëir™f y¾ƒkh s™‚¥kk™e Œ{k{ fu Œu™kÚke ðÄw ®f{Œu {kLÞ rƒzT‚ «kó rzÍkR™, ykhk{ y™u xuf™ku÷kuS{kt Ãký ½ýkt Au. ƒu nuÕ{ux ‚{kðe þfu Œuðe yk ‚u„{uLx™e ‚kiÚke AkuxkWËuÃkwh ð™ rð¼k„ îkhk 77{kt ÃkÞkoðhý «íÞu «u{ ŒÚkk ‚tðuË™þe÷Œk fu¤ðkÞ rðŒhý fhðk{kt ykÔÞwt nŒwt. rƒzT‚ hkufkýfkhku ykuAk{kt ykuAk 26 ykð]r¥kyku{kt y™u {hkXe ¼k»kk™k Ëir™f ÚkkÞ (“Anchor Investor Allocation {níðÃkqýo Ve[‚o™ku W{uhku fhðk{kt ykÔÞku Au. {kuxe 33-÷exh rzfe y™u SmartXonnect™ rsÕ÷k fûkk™k ‘ð™ {nkuí‚ð’ Wsðýe ‚t¾uzk Œu rËþk{kt ðk÷eyku y™u rþûkfkuyu ‚r¢Þ ¼kE ƒnu™™k Ãkrðºk Œnuðkh hûkkƒtÄ™ RÂõðxe þuh {kxu y™u íÞkhƒkË 26 RÂõðxe y¾ƒkh ™ðþÂõŒ™e {wtƒE ykð]r¥k{kt Price”). xeðeyu‚ ßÞwrÃkxh zâwy÷ xku™ MÃkuõxÙ÷ huLs M{kxo Ve[‚o yk Ãký yk {kuz÷{kt WÃk÷çÄ Au. Œk÷wfk™k sðknh ™ðkuËÞ rðãk÷Þ ƒnkËhÃkwh ¼qr{fk ¼sððe òuEyu. «f]rŒ™wt hûký Úkþu Œku nkuÞ [uh{u™©e ÄŠ{ckƒu™ „äh îkhk Mxus Ãkh þuh™k „wýktf{kt fhe þfþu (“Minimum «fkrþŒ fhðk{kt ykðe Au. WÃkhkuõŒ (2) òu„ðkR{kt sýkÔÞk · zâwy÷ xku™ ÷wf{kt rðrþü MÃkuõxÙ÷ f÷‚o yk ™ðe yurzþ™™k ÷kuÂL[t„ «‚t„u ƒku÷Œkt ¾kŒu „wshkŒ hkßÞ ƒk¤ yrÄfkh ‚thûký s ƒk¤yrÄfkhku y™u Œu{™k ‚kðorºkf rðfk‚ WÃkÂMÚkŒ Œ{k{ ÃkËkrÄfkheyku yrÄfkheyku™u Bid LO”). yk ykuVh yu‚‚eykhykh™k «{kýu™e y™k{Œ fuxu„he{kt fkuE ytzh- MÃkuõxÙ÷ ç÷w y™u MÃkuõxÙ÷ fkuÃkh hsq fh™kh 110cc xeðeyu‚ {kuxh ftÃk™e™k ‚er™Þh ðkR‚ ykÞku„™k [uh{u™©e ÄŠ{ckƒu™ „äh™k {kxu y™wfq¤ ðkŒkðhý ‚òoþu. ‚kÚku «f]rŒ y™u hk¾ze ƒktÄe nŒe. yu<h RLðuMx‚o {kxu rƒzª„™e Œkhe¾ r™Þ{ 19(2)(ƒe) y™w‚kh y™u ‚uƒe ‚çM¢eÃþ™™k rfM‚k{kt Œu MÚkkr™f ‚u„{uLx™wt «Úk{ Mfqxh «ur‚zuLx -nuz fBÞwxh y™u Eðe rƒÍ™u‚ yæÞûkMÚkk™u fhðk{kt ykðe nŒe. ÃkÞkoðhý™k ‚thûký ‚kÚku ƒk¤fku{kt ™k™ÃkýÚke yk «‚t„u rsÕ÷k f÷ufxh©e „k„eo si™, þw¢ðkh, 28 yku„Mx, 2026 hnuþu. rƒz/ ykE‚ezeykh r™Þ{ku™k r™Þ{™ 31 ‚kÚku BÞwåÞwy÷ VtzT‚™u Vk¤ðkE þfu Au. òu yu<h · ‚eõðuÂLþÞ÷ x™o r‚ø™÷ ÷uB ŒÚkk nuz fkuÃkkuohux ƒúkLz y™u {erzÞk, yr™YØ yk «‚t„u ÄŠ{ckƒu™ „ähu «k‚tr„f s ð]ûkku «íÞu «u{ fu¤ððk Ãkh ¼kh {qõâku nŒku. „kuÄhk™k ™kÞƒ ð™ ‚thûkf©e (IFS) zkì. ykuVh ‚ku{ðkh, 31 yku„Mx, 2026™k ðkt[ðk{kt ykðŒk ŒÚkk ‚uƒe ykE‚ezeykh RLðuMxh rnM‚k{kt ytzh-‚çM¢eÃþ™ hnu fu (xeyu‚yu÷) nÕËkhu sýkÔÞwt nŒwt fu, "¼khŒ™k Þwðk™ku y™u W˃kuÄ™ fhŒk sýkÔÞwt nŒwt fu, Ëuþ™k yk «‚t„u rsÕ÷k Ãkt[kÞŒ «{w¾ WÃkuLÿ¼kE r«Þtfk „un÷kuŒ, AkuxkWËuÃkwh ð™ rð¼k„™k hkus ¾w÷þu. r™Þ{ku™k r™Þ{™ 6(2)™wt Ãkk÷™ fhe™u Vk¤ðýe ™ ÚkkÞ, Œku ƒkfe™k RÂõðxe þuh ™ðe MxkR÷ y™u ykf»kof rzÍkR™ þnuhe Ãkrhðkhku ™ðe y™w¼qrŒyku, rzÍkR™ ðzk«Äk™ ™huLÿ {kuËe™k 'yuf Ãkuz {kt fu ™k{ hkXðk y™u ‚t¾uzk™k Äkhk‚ÇÞ©e y¼u®‚n ™kÞƒ ð™ ‚thûkf©e (IFS) ykh.ƒe. ‚ku÷tfe, yk ykuVh{kt ‚tÃkqýoÃkýu £uþ R~Þq™ku ƒwf rƒÂÕzt„ «r¢Þk {khVŒu fhðk{kt ™ux õâwykEƒe rnM‚k{kt W{uhðk{kt ykðþu. · zkÞ™ur{f f÷h-rþÂ^xt„ rVr™þ ÄhkðŒe y™u xuf™ku÷kuSÚke ðÄw™u ðÄw Ãkrhr[Œ ÚkE yr¼Þk™' ™ku WËuþ Ëhuf ÔÞÂõŒ yuf ð]ûk ðkðe Œzðe îkhk «k‚tr„f WmkuÄ™ fÞwO nŒwt. ‚k{krsf ð™efhý ™kÞƒ ð™ ‚thûkf©e ‚{kðuþ ÚkkÞ Au, su{kt Y. 10™e Vu‚ ðuÕÞw ykðe hne Au, su{kt ykuVh™k ÷½w¥k{ yk WÃkhktŒ, ™ux õâwykEƒe rnM‚k™k 5 xeðeyu‚ MÃkuõxÙ÷ f÷h xuf™ku÷kuS Œu™u yÃk™kðe hÌkk nkuðkÚke Œu{™e hku®sËe Œu™wt sŒ™ fhe ÃkÞkoðhý {kxu {níð™wt Þku„Ëk™ yk fkÞo¢{{kt sðknh ™ðkuËÞ rðãk÷Þ™k ðzkuËhk ze. fu. ‚kÄw, AkuxkWËuÃkwh ‚k{krsf ÄhkðŒk fw÷ Y. 680 fhkuz ‚wÄe™k RÂõðxe 75 xfk rnM‚k™e Vk¤ðýe õðkur÷VkRz xfk þuh {kºk BÞwåÞwy÷ Vtz™u «{ký‚h · f÷h-fkuykuŠz™uxuz E™h Ãku™Õ‚ {w‚kVhe yt„u™e ykfktûkkyku ÍzÃkÚke ƒË÷kE ykÃkðk™ku Au. ð™ {nkuí‚ð «f]rŒ «íÞu™e rðãkÚkeo™eyku îkhk ‚ktMf]rŒf ™]íÞ Œu{s ð™efhý rð¼k„™k {ËË™eþ ð™ ‚thûkf©e þuh òhe fhðk{kt ykðþu. RÂLMxxâwþ™÷ ƒkÞ‚o (“QIBs”, and Äkuhýu Vk¤ððk{kt ykðþu y™u ƒkfe™k · «er{Þ{ õðkur÷xe™e ‚ex rVr™®þ„ hne Au. ÷k¾ku Ãkrhðkhku™ku «u{ y™u rðïk‚ ykÃkýe Vhs, sðkƒËkhe y™u „wshkŒ™k ykrËðk‚e ÃkhtÃkhk„Œ ‚ktMf]rŒf ™]íÞ™e (GFS) yu.ykh. yk™tË,‚rnŒ rðrðÄ 24 yku„Mx, 2026™k hkus òhe such portion, the “QIB Portion”) ™u ™ux õâwykEƒe rnM‚k™e Vk¤ðýe Œ{k{ · ÃkkŠþÞ÷ ¢ku{ rVr™þ r{h‚o nkt‚÷ fhe™u '¼khŒ™k Mfqxh' Œhefu™wt rƒÁË ¼rð»Þ {kxu™e frxƒØŒk ÔÞõŒ fhðk™ku {™kunh hsqykŒku fhðk{kt ykðe nŒe. ð™ rð¼k„™k yrÄfkheyku f{o[kheyku, fhkÞu÷k huz nu®h„ «k [Showing first 8,000 characters — download PDF for full document]