TINNARUBR2026-03-162026-03-16ChangeInManagementDomain1 TINNARUBR2026-03-16ChangeInManagementDomain1 TINNARUBR2026-03-162026-03-16ChangeInManagementDomain2 TINNARUBR2026-03-16ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TINNARUBR TINNA RUBBER AND INFRASTRUCTURE LIMITED Cessation Chief financial officer RAVINDRA CHHABRA 2026-03-15 Appointment Chief financial officer ABHAY KUMAR 2026-03-16 Mr. Abhay Kumar is a seasoned finance leader with over 20 years of experience in financial planning, control and taxation across diverse geographies. As Deputy CFO of the Company since last 2 years, he has been managing the Company’s Finance, Accounts, and Taxation functions, driving strategic initiatives and operational excellence. He has held senior leadership roles at Spark Minda Group, Hanon Systems and Caparo Engineering India Limited, where he successfully directed financial strategies and governance frameworks. A qualified Chartered Accountant from the Institute of Chartered Accountants of India and a Commerce (Hons) graduate, Mr. Kumar brings deep expertise in formulating and implementing tactical initiatives that strengthen financial performance and compliance.