Tilaknagar Industries Ltd — AGM Information 2025

Sep 8, 2025

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September 08, 2025

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400001 Mumbai-400 051. Scrip Code : 507205 Symbol : TI

Sub: Intimation for Book Closure and Record Date

Dear Sir/Madam,

This is to inform you that the 90[th] Annual General Meeting (“AGM”) of the Members of Tilaknagar Industries Ltd. (“the Company”) is scheduled to be held on Tuesday, September 30, 2025 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 Tuesday, September 23, 2025.

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:

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Sr. Particulars Remarks
No.
1 Name of the Company Tilaknagar Industries Ltd.
2 ISIN INE133E01013
3 Name of the Agency providing Central Depository Services (India) Limited
E-voting platform (CDSL)
4 Date of the Notice August 11, 2025
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5 Date of Appointment of May 14, 2025
Scrutinizer
6 Name of Scrutinizer Adv. R. T. RajGuroo
7 Cut-off date for E-voting Tuesday, September 23, 2025
entitlement
8 E-voting Start Date & Time Friday, September 26, 2025 at 09.00 a.m.
9 E-voting End Date & Time Monday, September 29, 2025 at 05.00 p.m.
10 No. of Resolutions 5 (Five)
11 Proposed Dividend At the rate of Rs. 1/- per equity share of
Rs. 10/- each (10%)
12 Record Date for Dividend Tuesday, September 23, 2025
13 Book Closure Date Wednesday, September 24, 2025, to
Tuesday, September 30, 2025
(both days inclusive)
14 Announcement of Voting Within 2 (two) working days from the
Results conclusion of the Meeting.
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Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

MINUZEER Digitally signed by MINUZEER YAZDI YAZDI BAMBOAT Date: 2025.09.08 BAMBOAT 20:11:30 +05'30' Minuzeer Bamboat

Company Secretary & Compliance Officer

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