TIL Ltd. — Share Issue/Capital Change 2026

May 28, 2026

TIL Tractors India

TIL Limited
CIN: L74999WB1974PLC041725
Registered Office:
1, Taratella Road, Garden Reach
Kolkata-700 024
Ph. : 6633-2000, 6633-2845
Fax : 2469-3731/2143
Website : www.tilindia.in

28th May, 2026

The Manager,
Listing Department
National Stock Exchange of India Ltd.,
Exchange Plaza, C-1, Block – G,
Bandra Kurla Complex, Bandra (E),
Mumbai 400 051

The Secretary,
Listing Department
BSE Ltd.,
P.J. Towers,
Dalal Street, Fort,
Mumbai 400001.

Stock Code: TIL
Scrip Code: 505196

Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR”) - Outcome of Board Meeting

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI LODR and in furtherance to our intimations dated 20th May, 2026, this is to inform that the Board of Directors, at its meeting held today, i.e., Thursday, 28th May, 2026 (which commenced at 12.00 p.m. and concluded at 5.15 p.m.), has, inter alia, considered and approved the following in respect of the partly paid up equity shares issued and allotted by the Company on a rights basis (“Rights Issue”):

a) First & Final Call Money: Raise the first and final call money of Rs. 41.25 per share on 1,20,91,760 partly paid up equity shares of the Company of face value of ₹10 each, issued and allotted by the Company on 9th April, 2026, pursuant to the Rights Issue undertaken by the Company in terms of the Letter of Offer dated 20th March, 2026, being the remaining 25% of the issue price of Rs. 165/- per equity share.

b) Record date: Wednesday, 3rd June, 2026 has been fixed as the record date for the purpose of determining the eligible shareholders from whom first and final call money to be raised.

Please note that trading in partly paid-up equity shares of the Company (ISIN: IN9806C01016) on the stock exchanges shall be suspended with effect from Wednesday, 3rd June, 2026.

Further details in relation to the Call shall form part of the Call Notice, which shall be circulated in due course.

We request you to take the same on your record.

Thanking you,

Yours faithfully

For TIL LIMITED

CHANDRANI CHATTERJEE
COMPANY SECRETARY