Tilaknagar Industries Ltd — AGM Information 2024

Sep 5, 2024

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September 05, 2024

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code : 507205

To,

National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051. Symbol : TI

Sub: Intimation for Book Closure and Record Date

Dear Sir/Madam,

This is to inform you that the 89[th] Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, September 27, 2024 at 10.30 a.m. IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’).

In this regard, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the record date for the purpose of determining the eligibility of the equity shareholders for the dividend is Friday, September 20, 2024.

We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has provided a facility of remote e- voting to its Members to enable them to exercise their right to vote on the businesses proposed to be transacted at the AGM. Only those Members who will be present in the AGM through VC/OAVM facility and have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM.

We hereby submit the following information for the ready reference of the Members of the Company:

Sr. No.	Particulars	Remarks
1	Name of the Company	Tilaknagar Industries Ltd.
2	ISIN	INE133E01013
3	Name of the Agency providing E-voting platform	Central Depository Services (India) Limited (CDSL)
4	Date of the Notice	May21,2024
5	Date of Appointment of Scrutinizer	May 21, 2024

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6	Name of Scrutinizer	Advocate R. T. RajGuroo
7	Cut-off date for E-voting entitlement	Friday, September 20, 2024
8	E-votingStart Date & Time	Tuesday,September 24,2024 at 09.00 a.m
9	E-voting End Date & Time	Thursday, September 26, 2024 at 05.00 p.m.
10	No. of Resolutions	6(Six)
11	Proposed Dividend	At the rate of Re. 0.50 per equity share of Rs. 10/- each(5%)
12	Record Date for Dividend	Friday,September 20,2024
13	Book Closure Date	Saturday, September 21, 2024 to Friday, September 27, 2024 (bothdaysinclusive)
14	Announcement of Voting Results	Within 2 (two) working days from the conclusion of the Meeting.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

MINUZEER Digitally signed by MINUZEER YAZDI YAZDI BAMBOAT Date: 2024.09.05 BAMBOAT 21:35:29 +05'30'

Minuzeer Bamboat

Company Secretary & Compliance Officer

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