Tinna Rubber and Infrastructure announced the scheduling of its 39th Annual General Meeting (AGM) for Tuesday, September 15, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) starting at 11:00 am IST.

The company will provide remote e-voting facilities to shareholders registered as of the cut-off date, Tuesday, September 8, 2026. The e-voting window opens on Friday, September 11, 2026, at 9:00 am and closes on Monday, September 14, 2026, at 5:00 pm.

Key Dates and Logistics

The Register of Members and share transfer books will remain closed from Wednesday, September 9, 2026, until Tuesday, September 15, 2026, inclusive. This closure period determines eligibility for the final dividend for FY26, subject to member approval at the AGM.

Shareholders can access the Notice of the AGM and the Annual Report for FY25-26 on the company’s website, www.tinna.in , as well as on the BSE and NSE platforms. Physical copies are available upon request to those who have not opted for electronic communication.

The announcement was made in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sanjay Kumar Rawat, Company Secretary, signed the disclosure dated August 17, 2026.

Tinna Rubber And Infrastructure Limited has remitted the first tranche of a loan amounting to USD 1,00,000, equivalent to INR 95,26,500, to its joint venture in South Africa, Mbodla Investments (Pty) Ltd. The disbursement, completed on August 08, 2026, marks the initial drawdown under a broader unsecured term loan facility capped at USD 1,000,000. The funds are intended to meet the borrower’s capital expenditure and working capital requirements, supporting the operational expansion of the Indian company’s 49%-stake venture in the South African market.

The transaction was disclosed to the Bombay Stock Exchange and the National Stock Exchange of India Ltd on August 08, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. The disclosure also adheres to SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sanjay Kumar Rawat, Company Secretary of Tinna Rubber And Infrastructure Limited, signed the intimation, confirming that necessary permissions from concerned regulatory authorities were obtained prior to the remittance.

Loan Structure and Terms

The loan agreement between Tinna Rubber And Infrastructure Limited (Lender) and Mbodla Investments (Pty) Ltd (Borrower) was executed on July 10, 2026. The facility is structured as an unsecured term loan with a tenure extending up to June 30, 2031. Key financial terms include a floating interest rate calculated as the 6-month Secured Overnight Financing Rate (SOFM) plus a spread of 5% per annum. As of the filing date, this equates to an interest rate of 8.68% (3.68% SOFM + 5% spread), which is reset semi-annually on March 31 and September 30 each year.

Repayment of the principal will commence after a moratorium period of one year from the date of the first disbursement. The outstanding principal will be repaid in 16 equal quarterly instalments. The agreement permits prepayment of the whole or any part of the outstanding loan amount, along with accrued interest, without any prepayment penalty. Additionally, Tinna Rubber And Infrastructure Limited retains the option to convert the outstanding loan or any portion of it into equity at the face value of Ordinary shares of Rand 1 each.

Strategic Context

The loan supports the financial health of Mbodla Investments, a key entity in Tinna Rubber’s international footprint. By providing unsecured funding, Tinna Rubber demonstrates confidence in the joint venture’s ability to service debt through its operations. The inclusion of an equity conversion option provides flexibility for Tinna Rubber to increase its ownership stake in the future if market conditions warrant, without requiring immediate additional cash outlay. The arm’s length nature of the transaction ensures compliance with related-party transaction norms, safeguarding shareholder interests while facilitating cross-border operational support.