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(As on Mar 17, 2025, 23:16)

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Tinna Rubber and Inf - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

In continuation to our letter dated February 11, 2025 and pursuant to Section 108 and 110 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015, read with rules and regulations made thereunder as amended, we are enclosing herewith postal ballot process outcome and approval of shareholders sought through remote e-voting along with consolidated scrutinizer report dated March 17, 2025

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