Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations and in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 05 May 2020 and other circulars in this regard, latest being General Circular No. 09/2024 dated 19 September 2024, Tatva Chintan Pharma Chem has informed that it enclosed the copies of newspaper advertisement (pre-dispatch) published in Financial Express (in English Language) and Vadodara Samachar (in Gujarati Language) on 19 August 2025, intimating that the 29th Annual General Meeting (AGM) of the company will be held on Friday, 26 September 2025 at 04:00 pm (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The above information shall be made available on the website of the Company at www.tatvachintan.com.

The above information is a part of company’s filings submitted to BSE.