Tilaknagar Industries Ltd — Board/Management Information 2023

May 9, 2023

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

Subject: Intimation of Board Meeting

In compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, May 16, 2023, to consider and approve, inter alia, Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023 and to declare dividend, if any.

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares is already closed from Saturday, April 01, 2023 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.

The above notice is available on the website of the Company www.tilind.com.

Kindly acknowledge the receipt and take the same on your record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd. Digitally signed by DIPTI VARUN DIPTI VARUN TODKAR TODKAR Date: 2023.05.09 16:45:40 +05'30' Dipti Todkar Company Secretary and Compliance officer

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