Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, as amended, The Board of Directors of Tinna Rubber and Infrastructure Limited, in its meeting held on Wednesday, August 06, 2025, has inter-alia considered and approved (i) consolidated and standalone unaudited financial results along with limited review report of statutory auditors issued thereon for the first quarter ended on June 30, 2025 (ii) 38th Annual General Meeting to be held on Friday, September 12, 2025 through video conference/other audio visual means (iii) Investment for an aggregate amount not exceeding Rs. 5 crores including the existing investments, in one or more tranche into South Africa Joint Venture