Newspaper Clipping for Advertisement of Notice for 05 th Annual General Meeting

Date: September 01, 2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : TIPCO Company Scrip Code : 544740 Company ISIN : INE1U6D01014 Subject: Submission of copy of Newspaper Clippings for the Notice of 05th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Madam/Sir, Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Notice of the 05th Annual General Meeting ("AGM") which is scheduled to be held on Tuesday, 22nd September 2026 at 01:00 P.M. through Video Conferencing/Other Audio Visual means, has been published in the Newspapers. We have enclosed herewith the newspaper clipping of notice published on September 01, 2026 in Financial a Express- English and Jansatta – Hindi. You are requested to please take on record our above said information for your reference and records. For Tipco Engineering India Limited (Formerly Known as “Tipco Engineering India Private Limited”) Ritesh Sharma Chairperson and Managing Director DIN: 08358943 Date: September 01, 2026