Tinna Rubber and Infrastructure Limited has announced its 39th Annual General Meeting (AGM), which will be held on Tuesday, 15 September 2026 at 11:00 AM (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The AGM will be conducted in compliance with applicable provisions of the Companies Act, 2013, MCA Circulars and SEBI Listing Regulations. Key Details: AGM Date: 15 September 2026 Time: 11:00 AM IST Mode: Video Conferencing/Other Audio-Visual Means Cut-off/Record Date: 8 September 2026 Remote E-Voting: As specified in the AGM notice Annual Report: Financial Year 2025-26 E-voting Platform: NSDL Members who have not registered their email addresses are advised to register them with their Depository Participant (for electronic shares) or with the Company/RTA for physical shares. The AGM notice and Annual Report 2025-26 will be available on the company's website and the websites of NSDL, BSE and NSE. Company: Tinna Rubber and Infrastructure Limited Corporate ID/CIN: L51909DL1987PLC027186 Registered Office: Tinna House No. 6, Sultanpur Mandi Road, Mehrauli, New Delhi – 110030 Contact: +91 11 35657373 Fax: +91 11 26807073 Email: investor@tinna.in Website: www.tinna.in RTA: Alankit Assignments Limited RTA Email: rta@alankit.com Company Secretary & Compliance Officer: Sanjay Kumar Rawat ICSI Membership No.: ACS 23729