Tinna Rubber And Infrastructure Limited has completed a significant internal restructuring within its promoter group through an off-market transfer of equity shares to a family trust. The company disclosed the completion of the transfer of 54,04,730 equity shares, representing 30.00% of the company's total shareholding, from promoter Bhupinder Kumar Sekhri to Sekhri Family Annuity Trust on March 26, 2026.

Regulatory Compliance and Documentation

The share transfer was executed as an inter-se transfer between promoter and promoter group entities without any monetary consideration under SEBI exemption order WTM/KCV/CFD/27/2025-26 dated March 24, 2026. The exemption was granted under Section 11(1) and Section 11(2)(h) read with Section 11(5) of SEBI SAST Regulations, allowing the transaction without triggering open offer obligations.

The company filed comprehensive disclosures under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and the acquirer and transferor filed required disclosures under Regulations 29(1) and 29(2) of SEBI SAST Regulations with both BSE and NSE.

Shareholding Pattern Changes

The transfer resulted in a redistribution of shareholding within the promoter group while maintaining the overall promoter and public shareholding percentages. The transaction represents an internal family succession planning exercise without affecting public shareholders' interests.

SEBI Exemption Framework and Trust Structure

The transaction was approved under SEBI's exemption framework for family trust transfers, which allows internal reorganization within promoter families. The Sekhri Family Annuity Trust, established under the Indian Trusts Act, 1882, is an irrevocable discretionary private trust with family members as trustees and beneficiaries.

The SEBI exemption order confirms that the transaction represents an internal family succession planning exercise, with the trust's beneficiaries including family members and lineal descendants of the transferor, ensuring the transaction remains within the promoter family ecosystem.

Company Capital Structure and Compliance

Tinna Rubber And Infrastructure Limited's equity share capital remains unchanged at ₹18,01,57,570, consisting of 1,80,15,757 equity shares of ₹10 each. The company's shares continue to be listed on both BSE Limited and National Stock Exchange of India Limited.

The exemption was granted considering that the transaction does not affect public shareholders' interests or change the effective control structure of the company. The trust has confirmed compliance with all conditions outlined in Chapter 8 of the SEBI Master Circular for family trust exemptions, including annual compliance certification requirements and disclosure obligations.

Tinna Rubber And Infrastructure has announced a significant leadership transition in its finance department through an official regulatory filing under SEBI (LODR) Regulations, 2015. The company disclosed the retirement of its Chief Financial Officer and the appointment of his successor effective March 16, 2026.

CFO Retirement and Transition

Mr. Ravindra Chhabra retired from his position as Chief Financial Officer and Key Managerial Personnel effective from the close of business hours on March 15, 2026. His retirement comes upon reaching the superannuation age of 60 years, as per his earlier submitted intention dated November 11, 2025. Despite stepping down from his executive role, Chhabra will continue to be associated with the company in an advisory capacity.

Following his retirement from the CFO position, Chhabra also ceased to be associated with certain company committees, including his roles as Permanent Invitee of the Corporate Social Responsibility Committee and Member of the Risk Management Committee. The management has recorded its appreciation for his valuable contributions during his tenure and decades-long journey in the company's growth trajectory.

New CFO Appointment

Mr. Abhay Kumar has been appointed as the new Chief Financial Officer effective March 16, 2026. His appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors in their respective meetings held on March 16, 2026. Kumar previously served as Deputy Chief Financial Officer and Designated Senior Management Personnel of the company.

Professional Background of New CFO

Mr. Abhay Kumar brings extensive experience to his new role as Chief Financial Officer. He is a seasoned finance leader with over 20 years of experience in financial planning, control, and taxation across diverse geographies. As Deputy CFO for the past 2 years, he has been managing the company's finance, accounts, and taxation functions while driving strategic initiatives and operational excellence.

Kumar's professional background includes senior leadership roles at prominent organizations:

• Spark Minda Group
• Hanon Systems
• Caparo Engineering India Limited

In these positions, he successfully directed financial strategies and governance frameworks. Kumar holds strong academic credentials as a qualified Chartered Accountant from the Institute of Chartered Accountants of India and is a Commerce (Honours) graduate. His expertise lies in formulating and implementing tactical initiatives that strengthen financial performance and compliance.

Regulatory Compliance and Filing Details

The leadership transition has been conducted in full compliance with regulatory requirements under Regulation 30 of SEBI (LODR) Regulations, 2015. The changes are being made in accordance with provisions of Section 2(19), (51) and 203 of the Companies Act, 2013, and Regulation 2(1)(f) and 26 of SEBI (LODR) Regulations, 2015, along with rules and regulations made thereunder as amended.

The company has disclosed that Kumar has no relationships with the directors, ensuring independence in his new role. The official communication was signed by Company Secretary Sanjay Kumar Rawat and includes complete documentation of the transition process.