Tilaknagar Industries Ltd — Board/Management Information 2024

Apr 1, 2024

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April 01, 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Cessation of two Independent Directors

Dear Sir/Madam,

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Dr. Ravindra Dinkar Bapat (DIN: 00353476) and Mr. Chanderbhan Verhomal Bijlani (DIN: 02039345) completed their second consecutive term as Independent Directors on March 31, 2024 and consequently cease to be Directors of the Company on the said date. The Board of Directors and the Management of the Company expressed appreciation and gratitude to the Independent Directors for their contribution during their tenure.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is enclosed as Annexure – 1 .

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

Digitally signed MINUZEER YAZDI by MINUZEER YAZDI BAMBOAT BAMBOAT Date: 2024.04.01 10:38:11 +05'30'

Minuzeer Bamboat Company Secretary and Compliance Officer

Encl: a/a

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Annexure – 1

Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023

Sr. No.	Particulars	Details
		Dr. Ravindra Dinkar Bapat and Mr. Chanderbhan Verhomal Bijlani
1.	Reason for change	Cessation due to completion of second consecutive termasIndependentDirectors ofthe Company.
2.	Date ofChange	March31, 2024
3.	Terms of Appointment	Not applicable
4.	Brief Profile	Not applicable
5.	Relationship with Directors (in case of appointment of a director)	Not applicable

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