Tilaknagar Industries Ltd — Board/Management Information 2025

Nov 13, 2025

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November 13, 2025

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 : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Based on the recommendation of the Nomination and Remuneration Committee (NRC) considered and approved the appointment of Mr. Jenamejayan Kamalam Shivan (DIN: 09008166) as an Additional Independent Director of the Company for a period of 3 years commencing from November 13, 2025 to November 12, 2028 (both days inclusive), subject to the approval of the Members within 3 months from the date of appointment.

The details of appointment of Mr. Shivan pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 is enclosed as Annexure .

Kindly take the same on your record.

For Tilaknagar Industries Ltd.

MINUZEER Digitally signed by YAZDI MINUZEER YAZDI BAMBOAT Date: 2025.11.13 20:04:20 BAMBOAT +05'30'

Minuzeer Bamboat

Company Secretary and Compliance Officer

M. No. 73014

Encl: a/a

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ANNEXURE

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----- Start of picture text ----- Sr.Particulars DetailsNo.Mr. Jenamejayan Kamalam Shivan1. Name of the Director(DIN: 09008166)Appointment of Mr. Jenamejayan KamalamShivan (DIN: 09008166) as an Additional Non-Reason for change viz. Executive Independent Director for a term of 32.appointment years commencing from November 13, 2025 toNovember 12, 2028, subject to the approval ofshareholders.Date of appointment & Appointment with effect from November 13,3.term of appointment 2025Mr. Jenamejayan Kamalam Shivan was MD &CEO of Dhanlaxmi Bank, a scheduledcommercial bank in the private sector till June,2024.During this term, he was a member of the IBA(Indian Banks Association) Sub Committee onStressed Assets. Prior to taking up thisassignment, Shivan worked as a SeniorAdvisor with Ernst &Young LLP in theirrestructuring, fund raising and IBC Practice.Mr. Shivan retired as Chief General Manager4. Brief profile from the Stressed Assets Vertical of State Bankof India (SBI) in May 2020. He was in charge ofresolving stressed assets aggregating over Rs90,000 crores in the Telecom, Pharma, AutoAncillaries, Airlines and other diverse sectors.Mr. Shivan also extensively worked in credit,heading credit intensive branches of SBIhandling mid and large corporates in Gujaratand Mumbai.Mr. Shivan had earlier worked as CEO of theLondon Branch of State Bank of India and hasalso worked in New York and The Bahamas.Disclosure of relationshipbetween Directors (in case Mr. Shivan is not related to any Director(s) of5.of appointment of a the Company.director)----- End of picture text -----

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Information as required pursuant to BSE Circular Mr. Shivan is not debarred from holding the 6. with ref. no. office of Director by virtue of any SEBI order or LIST/COMP/14/2018-19 any other such authority. dated June 20, 2018

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