Tamil Nadu Petro Products Ltd Share Price

AGM Date: 15 Sep 2021

The Date Of AGM Book Closure And Dividend Payment Date are submitted. As per the General Circular 20/2020 dated 5th May 2020 read with 02/2021 dated 13th January 2021 issued by the Ministry of Corporate Affairs on holding of Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), public notice has been issued to enable the shareholders to register their e-mail ids to receive the Annual Report for the year 2020-21 and Notice of the AGM to be held on 15th September 2021. Copies of the advertisements published in Financial Express today and Makkal Kural (Tamil) yesterday are submitted which may kindly be taken on record. (As Per BSE Announcement Dated on 18.08.2021) Proceedings of the 36th Annual General Meeting of the Company is submitted The proceedings of the Annual General Meeting held on 15th September 2021 along with the Chairmans speech is submitted. (As Per BSE Announcement Dated on 9/16/2021 3:26:28 AM) The Results of the voting relating to the Annual General Meeting is submitted. (As Per BSE Announcement Dated on 9/17/2021) Tamilnadu Petroproducts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 18.09.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Dear Sir / Madam, Sub: Company Updates Book Closure In connection with the AGM and for payment of dividend, the Register of Members and Share Transfer Books will remain closed from 23rd September 2022 to 29th September 2022 (Both the days inclusive). We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited Dear Sir / Madam, Sub: Date of AGM and Date of payment of Dividend As informed earlier, the Board at the meeting held on 23rd May 2022 has recommended a dividend of Rs. 3.00 per equity share of Rs. 10/- each, fully paid-up, (30%) subject to the approval of the Members at the aforesaid AGM. On such approval, the dividend would be paid / warrant dispatched on Tuesday, 25th October 2022: i. In respect of shares held in physical form to those Members whose names appear on the Register of Members on 29th September 2022 and ii. In respect of shares held in electronic form, to those members whose names appear in the list of beneficial owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Depositories, as at the end of the business hours on 22nd September 2022. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited Sd/- V.Balamurugan Company Secretary Dear Sir / Madam, Sub: Date of AGM The 37th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September 2022 at 03.00 PM (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited Sd/- V.Balamurugan Company Secretary Intimation under Regulation 30 - Proceedings of the Annual General Meeting held on 29th September 2022. At the 37th Annual General Meeting held on 29-09-2022 M/s R.G.N. Price & Co., Chartered Accountants, Chennai, have been reappointed as the Auditors of the Company for five years. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 Book closure for AGM and Declaration of Dividend for the Financial Year 2022-23 (As Per BSE Announcement dated on 08.08.2023) Newspaper publication of 38th AGM of the Company - AR despathced (As Per BSE Announcement Dated on 04/09/2023) Outcome of 38th AGM held on 26.09.2023 (As Per BSE Announcement Dated on 26.09.2023) Scrutinizer''s Report along with Voting Results - 38th AGM (As Per BSE Announcement Dated on 28/09/2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Proceedings of 39th Annual General Meeting of the Company (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 17 Sep 2025

AGM 17/09/2025 Record Date as per attachment Notice and Annual Report for FY 2024-25 (As Per BSE Announcement Dated on: 26/08/2025) Proceedings of 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 17/09/2025) SCRUTINIZER REPORT - AGM 2025 (As Per BSE Announcement Dated on:18.09.2025)