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TRF Ltd Board/Management Information 2026

Apr 14, 2026

61214_rns_2026-04-14_ce242de3-4c45-4a66-84a0-b390f9f16272.pdf

Board/Management Information

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TR F LI M I TE D

April 14, 2026

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The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Maharashtra, India. Maharashtra, India Scrip Code : 505854 Symbol: TRF

Dear Madam, Sir,

Sub: Change(s) in Senior Management Personnel of TRF Limited

We would like to inform about the changes in the Senior Management Personnel of TRF Limited (‘Company’) as follows:

a. Cessation of Mr. Kumar Vivek as Head- Manufacturing effective April 14, 2026

Mr. Kumar Vivek, Head – Manufacturing, will cease to be associated with the Company effective April 14, 2026 (close of business hours).

b. Appointment of Mr. Ravi Rao Manda as HeadManufacturing effective April 15, 2026

Mr. Ravi Rao Manda, will be appointed as Head - Manufacturing of the Company effective April 15, 2026.

The details as required in terms of the Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026, dated January 30, 2026, issued by the Securities and Exchange Board of India are enclosed herewith as Annexure A .

This disclosure is being made in terms of Regulation 30 read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

11 Station Road Burmamines Jamshedpur 831 007 INDIA Tel +91 657 2345727 FAX +91 657 2345718 e-mail: [email protected] www trf.co.in CIN L74210JH1962PLC00070

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TR F LI M I TE D

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This is for your information and record.

Thanking you,

Yours faithfully, TRF Limited

Digitally signed by UMESH KUMAR SINGH UMESH DN: c=IN, o=TRF LIMITED, ou=COMPANY, 2.5.4.20=20be37c47880a2a8bb8ebad76d 3cf84b2254f8d27eb4b210cdb6bce31ef0c KUMAR 0fc, postalCode=831007, st=Jharkhand, serialNumber=63c6f539087bc11cc28924 2a531716232e52e24b90577010d31d600 SINGH b7a2513ec, cn=UMESH KUMAR SINGH Date: 2026.04.14 19:35:58 +05'30' Umesh Kumar Singh Managing Director

Encl.: As above.

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11 Station Road Burmamines Jamshedpur 831 007 INDIA Tel +91 657 2345727 FAX +91 657 2345718 e-mail: [email protected] www trf.co.in CIN L74210JH1962PLC00070

TR F LI M I TE D

Annexure A

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Details as required in terms of the Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026, dated January 30, 2026, issued by the Securities and Exchange Board of India, are as under:

SI.No. Particulars Details
1 Name of the Senior ManagementPersonnel(‘SMP’) Mr. Kumar Vivek
2 Reason for change Cessation as:Head- Manufacturing as he ceases to be associatedwith the Company.
3 Date of Cessation April 14, 2026
4 Brief Profile Not Applicable
5 Disclosure of Relationship betweenDirectors Not Applicable
SI.No. Particulars Details
1 Name of the SMP Mr. Ravi Rao Manda
2 Reason for change Appointment as:Head- Manufacturing
3 Date of Appointment April 15, 2026
4 Brief Profile Mr. Ravi Rao Manda has over 31 years ofexperience within Tata Steel in the areas ofManufacturingControlandEquipmentManufacturing.Mr. Manda holds a B.Sc. degree from RanchiUniversity. He has also completed certifications inMaterial Management from the Indian Institute ofMaterialManagementandEnvironmentalManagement from the Institute of EnvironmentalManagement and Studies.He is designated as Head - Manufacturing in theCompanyeffective April 15, 2026.
5 Disclosure of Relationship betweenDirectors Not Applicable

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11 Station Road Burmamines Jamshedpur 831 007 INDIA Tel +91 657 2345727 FAX +91 657 2345718 e-mail: [email protected] www trf.co.in CIN L74210JH1962PLC00070