Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Tainwala Chemicals and Plastics (India) Limited held today i.e., on Wednesday, 11th February, 2026 at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai - 400093 has: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report thereon for the quarter and nine months ended on 31st December, 2025. Extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith; 2. Other routine businesses with the permission of chair. Kindly take the same on your records.