Tainwala Chemical and Plastic (I) Limited — Others, 12-08-2025: Copy of Newspaper Publication

Tainwala Chemicals and Plastics has announced its 40th Annual General Meeting (AGM) will be held virtually. The company's Annual Report for FY24-25 and AGM notice are being sent electronically to registered shareholders. Remote e-voting will be available for a limited period before the meeting, managed by MUFG Intime. Shareholders whose names appear in the register on a specific record date are eligible to vote. Crucially, proxy appointments are not permitted for this virtual AGM. The company's share transfer books will be closed for a defined period around the AGM. This update informs investors about the upcoming virtual meeting and the necessary voting procedures.