Tinna Rubber and Infrastructure Limited has informed the Exchange about Schedule of meet that the representatives of the Company, shall participate in investor/analyst meetings to be held on 09th and ...

Date: September 04, 2025

To, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

To, Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051

To, Listing Department The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata-700001

BSE Scrip Code: 530475 NSE Symbol: TINNARUBR

ISIN: INE015C01016

SUBJECT: INTIMATION REGARDING INVESTOR/ANALYST MEET

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the representatives of Tinna Rubber And Infrastructure Limited (“the Company”) will participate in Investor/Analyst Meetings as per the details given below:

Date of the meeting

Investor Meet Name

September 09, 2025

Systematix Group Conference - Circularity Symposium 2025

September 10, 2025

Phillip Capital (India) Private Limited - PCG

Mode and Place, if any

Physical, Mumbai

Type of Meeting

Group

Virtual

One on One

* The Schedule of afore said meetings is subject to change. The change may happen due to exigencies and availability on the part of Investor/Analyst/Broking House/Company.

Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s).

You are requested to take the same on your records

Thanking you

For TINNA RUBBER AND INFRASTRUCTURE LIMITED

Sanjay Kumar Rawat Company Secretary ICSI M. No. : ACS23729