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- Board meeting scheduled on Thursday, October 22, 2026. - To consider and approve Un-audited Standalone and Consolidated Financial Results for Q2 and half year ended September 30, 2026. - Trading window remains closed until 48 hours after declaration of results.

- Tinna Rubber and Infrastructure Limited invested INR 10,03,729 (CLP 10,000,000) as the 1st tranche for 1,000,000 ordinary shares in its wholly-owned subsidiary, Tinna Rubber Chile SpA. - Total approved investment is up to INR 5,00,00,000 in one or more tranches for international business expansion. - All requisite registrations and approvals for the subsidiary in Santiago, Chile, have been completed.

- Tinna Rubber and Infrastructure Ltd has infused the 5th tranche of investment amounting to SAR 1,02,000 (approx. ₹26,46,763). - The investment is for subscribing to 15 shares at SAR 6,800 per share. - The funds are invested in Tinna Rubber Arabia Ltd., a wholly-owned subsidiary located in Saudi Arabia.

- Company remitted 2nd tranche of US$ 400,000 (INR 3,85,68,000) towards loan to M/s. Mbodla Investments (Pty) Ltd, South Africa. - Mbodla Investments (Pty) Ltd is a Joint Venture of Tinna Rubber and Infrastructure Limited in South Africa.

- CARE Ratings upgraded Tinna Rubber and Infrastructure Limited's credit rating for bank facilities totaling ₹237.76 crore. - Long-term bank facilities (₹220.76 crore) upgraded to CARE BBB; Stable from CARE BBB-; Stable. - Long-term/short-term bank facilities (₹17.00 crore) upgraded to CARE BBB; Stable / CARE A3+ from CARE BBB-; Stable / CARE A3.

- Trading window closed with effect from October 01, 2026. - Closure remains in effect until 48 hours after declaration of un-audited financial results for Q2/half year ended September 30, 2026. - Board meeting date will be intimated separately.

- The 39th AGM of Tinna Rubber And Infrastructure Limited was held on September 15, 2026. - All resolutions, including the adoption of FY26 financial statements and the declaration of a final dividend of ₹3.25 (32.50%) per equity share for FY26, were passed by shareholders. - Appointments/re-appointments and remuneration approvals for directors were also passed.

- The 39th Annual General Meeting of Tinna Rubber and Infrastructure Limited was held on September 15, 2026. - Shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. - A final dividend of ₹3.25/- (32.50%) per equity share of face value ₹10/- was declared for FY 2025-26. - Re-appointments of Directors, including Mr. Gaurav Sekhri, Mr. Sanjay Kumar Jain (Independent Director), and Mr. Subodh Kumar Sharma (Whole-time Director), were approved. - Remuneration for Chairman cum Managing Director, Joint Managing Director, and other key personnel was also approved.

- Investor/Analyst Meet Schedule - Meet Date: September 16, 2026 - Analyst/Investor: GIA Recycling Day - Interaction Type: Group Interaction, Virtual

- Tinna Rubber And Infrastructure Limited has infused the 4th tranche of investment of Saudi Riyal 1,02,000 (approx. ₹26,12,159/-) into its wholly-owned subsidiary, Tinna Rubber Arabia Ltd. for subscription of 15 shares.

- Tinna Rubber And Infrastructure Limited has infused the 3rd tranche of investment totaling SAR 1,02,000 (approx. Rs. 26,20,534) into its wholly-owned subsidiary, Tinna Rubber Arabia Ltd. in Saudi Arabia.

- Tinna Rubber And Infrastructure Limited submitted a corrigendum to its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. - The corrigendum rectifies certain inadvertent clerical errors in the previously submitted BRSR. - The company confirmed that these corrections have no impact on the financial statements for the year ended March 31, 2026.

- Book closure from September 09, 2026 to September 15, 2026. - Record date for final dividend for FY 2025-26 is September 08, 2026. - Recommended final dividend of ₹3.25 (32.5%) per equity share. - The book closure is also for the 39th Annual General Meeting.

- The 39th Annual General Meeting (AGM) of Tinna Rubber And Infrastructure Limited is scheduled for September 15, 2026, at 11:00 AM (IST) via Video Conference (VC)/Other Audio-Visual Means (OAVM). - Shareholders can access the Annual Report for FY 2025-26 and the 39th AGM Notice via a provided web-link. - Shareholders are requested to update their KYC details for timely credit of dividends.

- Declared a final dividend of ₹3.25/- (32.50%) per equity share for FY 2025-26. - The record date for the final dividend is September 08, 2026. - The 39th Annual General Meeting (AGM) is scheduled for September 15, 2026.

- Investor/Analyst Meet Schedule - Meet Date: August 26, 2026 - Interaction Type: Plants Visit - Venue: Wada and Varale, Maharashtra - Investor/Analyst: Choice Institutional Equities

- Investor/Analyst Meet Schedule - Concall Date: August 27, 2026 - Concall Time: Not specified - Investor/Analyst: Carnelian Asset Management - Type of Interaction: Virtual one on one meeting

- Investor/Analyst Meet Schedule - Date: Tuesday, August 25, 2026 - Host: Systematix Group Conference - Recycled Materials & Steel Infrastructure Conference 2026 - Type of Interaction & Venue: Physical one-on-one & group meetings in Mumbai

- Tinna Rubber And Infrastructure Limited has infused the 2nd tranche of investment of Saudi Riyal (SAR) 5,10,000 (approx. Rs. 1.31 Cr) in its wholly-owned subsidiary, Tinna Rubber Arabia Ltd., Saudi Arabia.

- Tinna Rubber And Infrastructure Limited has remitted the 1st tranche of US$ 1,00,000 (₹95.26 lakhs) as a loan to its Joint Venture, Mbodla Investments (Pty) Ltd, South Africa. - The total unsecured term loan facility is up to US$ 1,000,000, intended for the JV's capital expenditure and working capital. - Tinna Rubber holds 49% of the share capital in Mbodla Investments (Pty) Ltd. - The loan has an interest rate of 6 months term SOFM + 5% spread (currently 8.68%) and includes an option for Tinna Rubber to convert the outstanding loan into equity.

- Company to invest up to ₹15 Cr in its wholly-owned Saudi Arabian subsidiary, Tinna Rubber Arabia Ltd, for business expansion and setting up a waste tyre recycling plant. - First tranche of SAR 3.4 Lakh (₹87.31 Lakh) already infused.

- Concall Schedule - Concall Date: Thursday, August 6th, 2026 - Call Details: One-on-one virtual meeting with Ventura Securities.

- Keshav Sekhri (Promoter Group) acquired 1,79,860 equity shares of Tinna Rubber and Infrastructure Limited. - The acquisition was made through an off-market inter-se transfer by way of gift from Mr. Bhupinder Kumar Sekhri (Promoter) on July 27, 2026. - The disclosure is made pursuant to Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Q1 FY27 delivered record quarterly profitability with EBITDA exceeding INR30 crores, PAT surpassing INR20 crores, and EBITDA margins over 21%. - Tire crushing capacity is on track to increase by 27% to 235,000 tons per annum by FY27. - Executed INR27 crores of capex in Q1 FY27, part of a broader INR100 crores investment plan across FY27-FY28. - Tyre pyrolysis oil (TPO) facility commenced trials in Q1 FY27 with commercial sales expected in Q2 FY27, and rCB production by Q3 FY27. - PCMB division revenue increased threefold YoY in Q1 FY27, expected to contribute 10% of FY27 revenue. - Global expansion includes a new subsidiary in Chile, improved Oman operations, progressing South Africa operations, and land allocation in Saudi Arabia for a new recycling facility. - Monetized INR25 crores of previously accrued EPR credits in Q1 FY27; annual EPR contribution at PBT level is expected to be INR25-30 crores. - FY27 guidance set for revenue of INR670-700 crores and EBITDA margins of 18-20% (Q1 achieved 22% but full-year guidance is cautious due to expansion costs). - Vision 2029 targets INR1,000 crores revenue with 25%+ revenue CAGR, 33%+ profitability CAGR, and EBITDA margins over 18%.

- The audio recording of Tinna Rubber And Infrastructure Limited's earnings conference call, held on July 22, 2026, to discuss Q1 FY27 financial and operational performance is available. - The recording can be accessed at https://tinna.in/wp-content/uploads/2026/07/Earnings-Call-Recording-July2026.mp3.

- Consolidated Revenue ₹156.18Cr vs ₹130.27Cr (▲20% YoY) - EBITDA ₹34.08Cr vs ₹21.16Cr (▲61% YoY) - PAT ₹20.57Cr vs ₹11.74Cr (▲75% YoY) - EBITDA Margin 21.82% vs 16.24% (▲558bps)

- Consolidated Revenue ₹156.18 Cr vs ₹130.27 Cr (▲19.89% YoY) - EBITDA ₹33.90 Cr vs ₹20.79 Cr (▲63.09% YoY) - PAT ₹20.57 Cr vs ₹11.74 Cr (▲75.17% YoY) - EBITDA Margin 21.71% vs 15.96% (▲575bps) - 39th Annual General Meeting scheduled for September 15, 2026, through video conferencing/other audio visual means.