Tilaknagar Industries Ltd — Board/Management Information 2023

Oct 16, 2023

==> picture [112 x 82] intentionally omitted <==

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalai 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Appointment of Compliance Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company vide circular resolution dated October 16, 2023, on recommendation of Nomination and Remuneration Committee, has approved the appointment of Ms. Vijeta Shah as Compliance Officer of the Company with immediate effect i.e. October 16, 2023.

Please find enclosed herewith, disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Tilaknagar Industries Ltd.

ABHINA Digitally signed by ABHINAV GUPTA V GUPTA Date: 2023.10.16 15:25:35 +05'30'

Abhinav Gupta Chief Financial Officer Encl: a/a

==> picture [452 x 66] intentionally omitted <==

==> picture [112 x 82] intentionally omitted <==

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

==> picture [455 x 262] intentionally omitted <==

----- Start of picture text -----

Sr. Name of Compliance Ms. Vijeta Shah
No Officer
1. Reason for Change Appointment as Compliance Officer pursuant to
Regulation 6 of SEBI (LODR) Regulations,
2015.
2. Date & Term of With immediate effect i.e. October 16, 2023.
appointment
3. Brief Profile Ms. Vijeta Shah is a qualified Company
Secretary and a Member of the Institute of
Company Secretaries of India (Membership No.
A51310). She is also a Law Graduate from
University of Mumbai. She has over 6 years of
experience in Corporate Secretarial functions
and is associated with the Company for more
than one year in the Secretarial Department.
4. Disclosure of relationship None
between the Directors
(in case of appointment)
----- End of picture text -----

Yours faithfully,

For Tilaknagar Industries Ltd.

ABHINA Digitally signed by ABHINAV GUPTA V GUPTA Date: 2023.10.16 15:26:12 +05'30'

Abhinav Gupta Chief Financial Officer

==> picture [452 x 66] intentionally omitted <==