Tilaknagar Industries Ltd — Proxy Solicitation & Information Statement 2025

Aug 14, 2025

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August 14, 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: Newspapers publication – Corrigendum to Notice of Extraordinary General Meeting dated July 29, 2025

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of Corrigendum dated August 13, 2025, to the Notice of Extraordinary General Meeting dated July 29, 2025, published in the following newspapers on Thursday, August 14, 2025:

• i. Business Standard (All Edition English) ii. Kesari (Marathi)

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

MINUZEER Digitally signed by MINUZEER YAZDI YAZDI BAMBOAT Date: 2025.08.14 14:44:40 BAMBOAT +05'30' Minuzeer Bamboat

Company Secretary & Compliance Officer

Encl: a/a

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10 MUMBAI | THURSDAY, 14 AUGUST 2025[B ]

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TILAKNAGAR INDUSTRIES LTD

CIN: L15420PN1933PLC133303 Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahilyanagar, Maharashtra-413 720 Corporate Office: 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email: investor@tilind.com, Website: www.tilind.com, Phone: +91 22 22831716, Fax: +91 22 22046904 CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED JULY 29, 2025 1. This is with reference to the Notice dated July 29, 2025 ("EGM Notice") for convening the Extraordinary General Meeting of the Company ("EGM") on Wednesday, August 20, 2025, at 10:30 a.m. (IST), through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the business(es) specified in the EGM Notice. In compliance with the requirements of BSE Limited ("BSE") & National Stock Exchange of India Limited ("NSE"), the Company has issued a corrigendum dated August 13, 2025 to EGM Notice ("Corrigendum"), to notify the modification/provide clarifications and additional details with respect to certain disclosures made in the explanatory statement to Item Nos. 2 & 3, to those Members to whom the EGM Notice has been sent. The dispatch of the Corrigendum through e- mails is completed on Wednesday, August 13, 2025, in compliance with the provisions of the Act and Listing Regulations, 2015, read with MCA and SEBI Circulars. 2. The members may note that no change is required to the issue price for the proposed preferential issue as proposed in the EGM Notice. 3. The Corrigendum being an integral part of the EGM Notice, should be read in continuation and conjunction with the EGM Notice. All other contents of the EGM Notice, save and except as amended / modified by the Corrigendum, shall remain unchanged. 4. The Corrigendum is available on the website of the Company at www.tilind.com and on the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. A copy of the same is also available on the website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com . 5. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 02223058738 or 022-23058542/43. For Tilaknagar Industries Ltd. Sd/ Date: August 13, 2025 Minuzeer Bamboat Place: Mumbai Company Secretary & Compliance Officer

The above is an extract of the detailed format of Consolidated/ Standalone Unaudited Quarterly Financial Results �iled with the Stock Exchanges (BSE & NSE) under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 .The full format of Unaudited Consolidated and Standalone Financial Results are available on the websites of the BSE and NSE (Stock Exchanges) i.e. www.bseindia.com and www.nseindia.com and on Company's website i.e. www.bcl.ind.in

RDC Concrete (India) Limited CIN : U74999MH1993PLC172842

Regd. Office : DIL Complex, 701, 7th Floor, Thane One, Ghodbunder Road, Majiwade, Thane - 400610 Email : Manish.modani@rdc.in Phone : +91 9930999791 Website : www.rdc.in

EXTRACT OF STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025

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(Rs in millions)
Sr Particulars Quarter ended Year ended
No 30.06.2025 31.03.2025 30.06.2024 31.03.2025
Unaudited Unaudited Unaudited Audited
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Sr No	Particulars	Quarter ended	Quarter ended	Quarter ended	Year ended
		30.06.2025	31.03.2025	30.06.2024	31.03.2025
		Unaudited	Unaudited	Unaudited	Audited
1	Total Income from Operations	6,318.21	6,703.08	5,373.38	23,168.94
2	Net Proft / (Loss) for the period (before Tax, Exceptional and/or Extraordinaryitems#)	42.92	281.86	134.65	667.09
3	Net Proft / (Loss) for the period before tax (after Exceptional and/or Extraordinaryitems#)	42.92	281.86	134.65	667.09
4	Net Proft / (Loss) for the period after tax (after Exceptional and/or Extraordinaryitems#)	30.04	217.50	97.33	508.49
5	Total Comprehensive Income for the period [Comprising Proft/ (Loss) for the period (after tax) and Other Comprehensive Income(after tax)]	29.3	218.33	96.95	505.92
6	Paid upEquityShare Capital	1,108.30	1,108.30	554.15	1,108.30
7	Reserves(excludingRevaluation Reserve)	834.82	1,005.93	572.39	1,005.93
8	Securities Premium Account	-	-	516.90	-
9	Net worth	1,943.11	2,114.23	1,643.44	2,114.23
10	Paid upDebt Capital/ OutstandingDebt	3,961.77	3,955.69	3,679.92	3,774.77
11	OutstandingRedeemable Preference Shares	-	-	-	-
12	Debt EquityRatio	2.27	1.96	2.22	1.96
13	Earnings Per Share (of Rs. 10/- each) (for continuing and discontinued operations)-
	1. Basic:	0.27	1.96	0.88	4.59
	2. Diluted:	0.26	1.89	0.84	4.42
14	Capital Redemption Reserve	-	-	-	-
15	Debenture Redemption Reserve	-	-	-	-
16	Debt Service Coverage Ratio	0.79	0.86	0.98	0.89
17	Interest Service Coverage Ratio	2.18	3.67	3.00	3.05
18	Current Ratio	0.82	0.86	0.85	0.86
19	LongTerm Debt to WorkingCapital Ratio	(2.81)	(5.34)	(9.13)	(5.34)
20	Bad Debt to Account Receivable Ratio(%)	0.28	0.79	0.07	0.92
21	Current LiabilityRatio	0.75	0.75	0.78	0.75
22	Total Debt to Total Assets Ratio	0.27	0.27	0.29	0.27
23	Debtor's Turnover	0.81	0.96	0.84	3.32
24	InventoryTurnover	13.21`	16.60	14.46	57.37
25	OperatingMargin Percentage	6.42	9.12	7.90	8.15
26	Net Proft Margin Percentge	0.68	4.20	2.51	2.88
#- Exceptional and/or Extraordinary items adjusted in the Statement of Proft and Loss in accordance with Ind AS Rules / AS Rules, whichever is applicable. Notes: 1 The Company has adopted Indian Accounting Standards (Ind AS) as notifed by the Ministry of Corporate Affairs with effect from April 1, 2019, with a transition date of April 1, 2021 For all periods upto and including the quarter ended June 30, 2025.

2 The above is an extract of the Un-audited Financial Results for the quarter ended June 30, 2025 filed with the Stock Exchanges under Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Unaudited Financial Results for the quarter ended June 30, 2025 are available on the BSE Ltd. (URL: https://www.bseindia.com) and on the website of the Company (URL: https://www.rdcconcrete.com) 3 For the other line items referred in regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertinent disclosures have been made to BSE Limited and are available on the BSE Ltd. website (URL: https://www.bseindia.com) and on the website of the Company (URL: https://www.rdcconcrete.com) 4 There has been no change in the accounting policies and therefore there has been no impact on net profit/ loss, total comprehensive income or any other relevant financial item(s).

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For RDC Concrete (India) Limited Sd/Anil Kumar Banchhor Place: Thane Managing Director & CEO Date: August 13, 2025 DIN: 03179109

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