We hereby inform you that a meeting of the Board of Directors of the Tainwala Chemicals and Plastics (India) Limited held today i.e., on Tuesday, 5th August, 2025 has considered and approved (i) Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended on 30th June, 2025; (ii) Interim dividend of Rs. 3/- per equity share on the Paid up Equity Shares of Rs. 10/- each, for the FY 2025-26; (iii) Notice of the 40th Annual General Meeting (AGM) of the Company to be held on Thursday, 18th September, 2025 at 2:00 P.M. (IST) through VC /OAVM; (iv) Appointment of Mr. Malay M Shah as Scrutinizer for remote e-voting and e-voting during AGM to be held for the FY 2024-25; (v) Approved a contribution of INR 50 Lakhs, to be paid to Central Hindu Military Education Society, Nashik, a charitable society pursuant to Section 181 of the Companies Act, 2013, subject to the approval of the shareholders and other business matters. The same is enclosed herewith.