Tilaknagar Industries Ltd — Regulatory Filings 2021

Sep 30, 2021

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CIN: L15420PN1933PLC133303

Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra-413 720 Corporate Office: 3[rd] Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email : investor@tilind.com, Website: www.tilind.com, Phone: +91 22 22831716/18, Fax: +91 22 22046904

BSE Limited The Corporate Relationship Dept, 1stFloor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code : 507205	National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051. Scrip Code : TI

Dear Sir,

Sub: Intimation for closure of Trading Window

Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company’s Equity Shares will remain closed from Friday, October 01, 2021 for all designated persons of the Company and their immediate relatives.

The closure is in connection with the declaration of un-audited financial results (standalone and consolidated) of the Company for the quarter and half year ended on September 30, 2021.

The Trading Window will open 48 hours after the said un-audited financial results (standalone and consolidated) are declared to the Stock Exchanges.

Kindly acknowledge the receipt and take the same on record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Limited

Digitally signed by AMIT AMIT DAHANUKAR DAHANUKAR Date: 2021.09.30 20:12:18 +05'30'

Amit Dahanukar Chairman & Managing Director (DIN: 00305636)