Tinna Rubber and Infrastructure Ltd — Important, 24-08-2026: Company Update

Tinna Rubber and Infrastructure will conduct its 39th Annual General Meeting (AGM) on September 15, 2026, at 11:00 A.M. through video conference. The company is informing shareholders, especially those whose email IDs are not registered, how to access the AGM notice and Annual Report for FY 2025-26 via the web-link `https://tinna.in/annual-report/`. Additionally, shareholders holding physical shares are encouraged to promptly update their KYC details, including PAN and bank account information, with their Depository Participants or the Registrar & Share Transfer Agent. This is vital to ensure all future dividend payments can be processed electronically.