Dear Sir /Ma''am, Dear Sir(s), In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, and with reference to our intimation letter dated 29th July, 2023, we wish to inform you that Board of Directors of the Tinna Rubber and Infrastructure Limited ('the Company') has fixed the Record date as Saturday, 16th September, 2023 in order to determine the number of shareholders entitled for Bonus Equity shares in the ratio of 1:1 (i.e., One Equity Shares of Rs. 10/- each fully paid up for every One Equity Share of Rs. 10/- each fully paid up held as on the record date decided for this purpose). The company has obtained In-Principle approval from the Bombay Stock Exchange Limited on September 1, 2023, to proceed with the issuance of said bonus shares. This is for your information and record