Updates

Date: July 08, 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 Code: 530475 NSE Symbol: TINNARUBR ISIN: INE015C01016 SUBJECT: DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, Tinna Rubber And Infrastructure Limited ("the Company") is pleased to announce the incorporation of a wholly owned subsidiary in Santiago, Republic of Chile in the name and style of “TINNA RUBBER CHILE SpA” as part of its international business expansion strategy. The Company further informs that the incorporation and registration formalities required for establishing the entity in Santiago have been completed except certain post-incorporation procedural and regulatory compliances, as may be required for commencement of commercial operations, which are presently underway. The proposed capital infusion into the wholly owned subsidiary shall be made in due course after obtaining the necessary approvals and completing the applicable legal and regulatory formalities. The necessary information as required to be disclosed in this regard in terms of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as “Annexure-A”. Kindly take the above information on record and disseminate the same to the stakeholders. Thanking you For TINNA RUBBER AND INFRASTRUCTURE LIMITED Sanjay Kumar Rawat Company Secretary ICSI M. No. : ACS23729 “Annexure-A” SI. NO. PARTICULARS DETAILS a. Name of the target entity, details Name of Target Entity: TINNA RUBBER CHILE SpA in brief such as, size, turnover etc. Authorised Share Capital: Chilean Pesos 500,000,000 Turnover: Not Applicable b. Whether the acquisition would The Incorporated entity being a Wholly Owned Subsidiary is fall within related party a related party of the Company. transactions and whether the Promoter / Promoter group / Group Companies have any The Promoter/Promoter group does not have any interest other interest in the entity being than as above mentioned. acquired? If yes, nature of interest and details thereof and whether the same is done at “arm's length" c. Industry to which the entity being Waste Management and Recycling; and Collection of non- acquired belongs hazardous waste and material recovery. d. Objects and impact of acquisition The object is to expand our global footprint and strengthening (including but not limited to, our global supply chain of ELTs from around the world, by disclosure of reasons for carrying on the business of recycling and processing of end- acquisition of target entity, if its of-life tyres (ELTs), plastic waste and scrap, battery waste and business is outside the main line of scrap, and other allied waste management and recycling business of the listed entity) activities, subject to applicable laws and regulatory approvals. e. Brief Details of any governmental Not Applicable or regulatory approval required for acquisition f. Indicative time period of Not Applicable completion of Acquisition g. Nature of Consideration - whether Cash and kind (capitalisation of exports or payments due) cash consideration or share swap or any other form and details of the same; h. Cost of acquisition of shares or the Subscription to the share capital of CLP 500,000,000 (Five price at which shares to be Hundred Million Chilean Pesos) equivalent to convertible acquired Indian rupees, in one or more tranches. i. percentage of shareholding / 100% of share capital will be held by the Company control acquired and / or number 50,000,000 (fifty million) ordinary registered shares of a of shares acquired single series with a nominal value of CLP 10 (ten Chilean pesos) each, in one or more tranches. j. brief background about the entity Date of incorporation: January 13, 2026 acquired in terms of products/line Line of Business : Same as explained in clause d. above of business acquired, date of incorporation, history of last 3 Last 3 years turnover: Not applicable years turnover, country in which the acquired entity has presence Country of Incorporation: Republic of Chile and any other significant information (in brief);