Issue of Securities

Thirumalai Chemicals Limited has approved the issuance of 1,000 senior, secured, unlisted, redeemable non-convertible debentures with a face value of INR 10,00,000 each, totaling INR 100,00,00,000. This issuance will occur in three series and one or more tranches, within limits approved by shareholders. Further details are provided in the attached annexures.

Raising capital changes the share count or the debt load, and the stated use of proceeds is a commitment that can later be checked.

• Instrument and amount finally raised
• Stated use of proceeds
• Whether the enabling resolution is actually used