Tilaknagar Industries Ltd — AGM Information 2020

Dec 5, 2020

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CIN: L15420PN1933PLC133303

Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra-413 720 Corporate Office: 3[rd] Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email : investor@tilind.com, Website: www.tilind.com, Phone: +91 22 22831716/18, Fax: +91 22 22046904

ONLINE FILING

Ref: TI/COMP/2020-21 December 5, 2020

BSE Limited National Stock Exchange of India Ltd The Corporate Relationship Dept, Exchange Plaza, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai-400 001. Mumbai-400 051. Scrip Code : 507205 Scrip Code : TI

Dear Sir,

Sub: Newspapers publication of Notice of 85[th ] Annual General Meeting of the Company

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice in connection with 85[th] Annual General Meeting of the Company published in the following newspapers:

• a. The Free Press Journal (English)

• b. Navshakti (Marathi)

• c. Kesari (Marathi)

This is for your information and record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

AMIT Digitally signed by AMIT DAHANUK DAHANUKAR Date: 2020.12.05 AR 13:16:44 +05'30' Amit Dahanukar Chairman & Managing Director

Encl.: As above

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