Tilaknagar Industries Ltd — Board/Management Information 2025

Nov 8, 2025

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November 08, 2025

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

Subject: Intimation of Board Meeting

Dear Sir/Madam,

In compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Tilaknagar Industries Ltd. (“the Company”) will be held on Thursday, November 13, 2025 , inter alia to consider and approve the following:

1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025;

2. Employee Stock Option Scheme, pursuant to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, other applicable laws and related matters.

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 Wednesday, October 01, 2025 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 at www.tilind.com.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

MINUZEER Digitally signed by MINUZEER YAZDI YAZDI BAMBOAT BAMBOAT Date: 2025.11.08 15:23:24 +05'30'

Minuzeer Bamboat

Company Secretary and Compliance officer

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