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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Sr.
Particulars Details
No.
Mr. Jenamejayan Kamalam Shivan
1. Name of the Director
(DIN: 09008166)
Appointment of Mr. Jenamejayan Kamalam
Shivan (DIN: 09008166) as an Additional Non-
Reason for change viz. Executive Independent Director for a term of 3
2.
appointment years commencing from November 13, 2025 to
November 12, 2028, subject to the approval of
shareholders.
Date of appointment & Appointment with effect from November 13,
3.
term of appointment 2025
Mr. Jenamejayan Kamalam Shivan was MD &
CEO of Dhanlaxmi Bank, a scheduled
commercial bank in the private sector till June,
2024.
During this term, he was a member of the IBA
(Indian Banks Association) Sub Committee on
Stressed Assets. Prior to taking up this
assignment, Shivan worked as a Senior
Advisor with Ernst &Young LLP in their
restructuring, fund raising and IBC Practice.
Mr. Shivan retired as Chief General Manager
4. Brief profile from the Stressed Assets Vertical of State Bank
of India (SBI) in May 2020. He was in charge of
resolving stressed assets aggregating over Rs
90,000 crores in the Telecom, Pharma, Auto
Ancillaries, Airlines and other diverse sectors.
Mr. Shivan also extensively worked in credit,
heading credit intensive branches of SBI
handling mid and large corporates in Gujarat
and Mumbai.
Mr. Shivan had earlier worked as CEO of the
London Branch of State Bank of India and has
also worked in New York and The Bahamas.
Disclosure of relationship
between Directors (in case Mr. Shivan is not related to any Director(s) of
5.
of appointment of a the Company.
director)
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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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