THIRUMALAI CHEMICALS LTD.

Thirumalai Chemicals Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 01, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during the period leading up to financial result announcements.

Thirumalai Chemicals Ltd. announced the approval of its audited financial results (standalone & consolidated) for the year ended March 31, 2026, during its board meeting held on May 30, 2026. The company's 53rd Annual General Meeting (AGM) is scheduled for August 7, 2026, via video conferencing. Additionally, the board approved the appointment of M/s. PKF Sridhar & Santhanam, LLP, as Statutory Auditors for a five-year term, subject to shareholder approval, succeeding M/s. Walker Chandiok & Co LLP after the 53rd AGM.

The Board of Directors of Thirumalai Chemicals Ltd approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The 53rd Annual General Meeting will be held on August 07, 2026, via video conferencing. M/s. PKF Sridhar & Santhanam, LLP, Chennai, were appointed as Statutory Auditors for five years, subject to shareholder approval, replacing M/s. Walker Chandiok & Co LLP after the 53rd AGM.

Thirumalai Chemicals Ltd has announced that a meeting of the Board of Directors is scheduled for May 30, 2026. The meeting will consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Thirumalai Chemicals Ltd (TCL) has signed a Loan Agreement with Ultramarine & Pigments Limited (UPL) to obtain an inter-corporate loan of ₹65 Crores. UPL is identified as a related party and a member of TCL's promoter group. The loan is unsecured, has a tenure of three years, and carries an interest rate of 10% per annum, compounded quarterly and payable at the end of the tenure. The transaction is confirmed to be at arm's length. TCL holds a 14.38% equity stake in UPL, while UPL holds 18.23% in TCL. This loan will provide TCL with additional funding.

Thirumalai Chemicals Ltd has announced the closure of its trading window for insider trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). The closure will begin on Wednesday, April 1, 2026 and will remain in effect until the end of 48 hours after the declaration of the Audited Financial Results for the quarter/year ended March 31, 2026. This action is taken for the information and record of all concerned.

Thirumalai Chemicals Ltd. has issued a reply letter addressing a clarification sought by BSE regarding a significant increase in the volume of the company's shares across exchanges. The company clarified that all information furnished by them is in the public domain and there is no pending price-sensitive information to be disclosed. The increase in share volume is attributed to market dynamics. The company reaffirms its commitment to comply with disclosure obligations under the SEBI Listing Regulations.

Thirumalai Chemicals Ltd held a Board Meeting on February 14, 2026, where they approved the un-audited financial results for the quarter and nine months ended December 31, 2026. The company announced the resignation of Mr. Arun Alagappan as Independent Director due to increased professional commitments. Furthermore, the Board approved the appointment of Mr. K. Anand Kumar as President-Finance and Senior Management Personnel.

Thirumalai Chemicals Ltd. has announced its unaudited financial results for the quarter ended December 31, 2025. The company's revenue and net profit have seen an increase compared to the same period last year. Mr. Arun Alagappan has resigned from his position as an Independent Director, citing increased professional commitments. The company has appointed Mr. K. Anand Kumar as the President-Finance and designated him as Senior Management Personnel.

Thirumalai Chemicals Ltd has released the monitoring agency report for the quarter ended December 31, 2025, regarding the utilization of proceeds from the preferential issue. The report was issued by Crisil Ratings Limited and reviewed by the Audit Committee. The proceeds were primarily utilized for capital expenditure and working capital requirements, as per the disclosed objects in the offer document.