Tinna Rubber & Infrastructure Ltd Share Price

AGM Date: 30 Jun 2022

Dear Sir/Madam, This is to inform you that the 35th Annual General Meeting of the Members of the Tinna Rubber and Infrastructure Limited will be held on Thursday, the 30th June, 2022 at 10.00 A.M through video conferencing ('VC') / other audio visual means ('OAVM'') Dear Sir, This is to inform you that, Pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at their meeting held at its Registered office on Thursday, 9th June, 2022 have inter-alia considered / approved /adopted the enclosed agenda: This is for your information and records (As Per BSE Announcement dated on 09.06.2022) Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a summary of the proceedings of 35th Annual General Meeting of the Company held on 30th June, 2022. This is for your kind perusal and records. (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 24 Aug 2023

AGM 24/08/2023 Dear Sir /Ma''am, Please find enclosed herewith notice of Annual General, Book Closure, record date along with Annual Report w.r.t Annual General Meeting of Tinna Rubber and Infrastructure to be held on Thursday, 24th August, 2023 through vc/other visual means at 11:00 AM. (As Per BSE Announcement dated on 03.08.2023) Dear Sir , Please find enclosed herewith newspaper advertisement published in NavBhart Times and Economic Times on 4th August, 2023 w.r.t Annual General Meeting Scheduled on 24th , August, 2023. please take information in your record , please (As Per BSE Announcement Dated on 04.08.2023) Dear Sir /Ma''am, Please find enclosed herewith outcome of Annual General Meeting of the company held on 24th August, 2023 at 11.00 AM (As Per BSE Announcement dated on 24.08.2023) Dear Sir /Ma''am, Please find enclosed herewith combined Scrutinizer Report w.r.t Annual General Meeting held on 24th August, 2023. Request you , please take information in your record . (As Per BSE Announcement Dated on 25/08/2023) 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 (As Per BSE Announcement Dated on 04.09.2023)

AGM Date: 02 Aug 2024

In compliance with Regulations 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of Tinna Rubber and Infrastructure Limited ('the Company') at their meeting held today, i.e. Tuesday, July 02, 2024, has, inter alia, considered and approved that the 37th Annual General Meeting of the Company will be held on Friday, August 02, 2024 at 11:00 a.m. (IST), through video conferencing/other audio visual mean This is submitted that Register of Members and Share Transfer book of the Company will be closed from Saturday, July 27, 2024 to Friday, August 02, 2024 (both day inclusive) for the purpose of declaration of final dividend at 37th AGM of the Company (As per BSE Announcement Dated on 11/07/2024) Outcome of 37th Annual General Meeting of Tinna Rubber and Infrastructure Limited held on Friday, August 02, 2024, through Video Conference/Other Audio-Visual Means Facility (As Per BSE Announcement Dated on: 02/08/2024)

EGM Date: 05 Dec 2022

EGM 05/12/2022 Dear Sir/ Madam, With regards to the captioned matter, Please find attached herewith newspaper advertisement of notice of Extra Ordinary General Meeting to be held on 5th December, 2022, published in the 'Financial Express' and 'Jansatta' English and Hindi Newspaper. (As Per BSE Announcement Dated 13.11.2022) Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a summary of the proceedings of Extra Ordinary General Meeting of the Company held on 5th December, 2022. This is for your kind perusal and records. Dear Sir/Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting result of Extra Ordinary General Meeting of Tinna Rubber And Infrastructure Limited held on 5th December, 2022 along with the Consolidated Scrutinizer Report for Remote E-voting and E voting, submitted by the Scrutinizer. Please take the above intimation on your record. (As per BSE Announcement Dated on 05/12/2022)

EGM Date: 07 Feb 2024

Outcome of the board meeting This is to inform you that, Pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at their meeting held at its Registered office on Thursday, 18th January, 2024 have inter-alia considered / approved in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Notice of Extra-Ordinary General Meeting ('EGM') of the Company that will be held on Wednesday, February 7, 2024 at 10:00 A.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Outcome of Extra Ordinary general Meeting (As Per BSE Announcement Dated on 07/02/2024) Scrutinizer Report (As Per BSE Announcement Dated on 08/02/2024)