Committee Meeting Updates

TIL Limited CIN : L74999WB1974PLC041725 Registered Office: 1, Taratolla Road, Garden Reach Kolkata-700 024 Ph. : 6633-2000, 6633-2845 Fax : 2469-3731/2143 Website: www.tilindia.in 9th July, 2026 The Manager, The Secretary, Listing Department Listing Department National Stock Exchange of India BSE Ltd., Ltd., P.J. Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai 400001. Mumbai 400 051 Scrip Code: 505196 Code: TIL Dear Sir/Madam, Subject: Intimation of allotment of fully paid up shares issued on Rights basis and sending of reminder to pending shareholders for payment of First and Final call money We hereby inform you that upon closure of the call money period on 3rd July, 2026, pertaining to the partly paid up shares allotted on Rights basis on 9 April, 2026, we have received the first and final call money from the eligible shareholders and after reconciliation of the money received, the Rights Issue Committee of the Board of Directors (‘the Committee’) at its meeting held today, i.e., 9 July, 2026 (concluded at 12.45 pm.) have approved the allotment of fully paid up shares to the eligible shareholders. Further, the Committee have also approved sending of reminders to the pending shareholders who have not yet paid the first and final call money and that the said call money would be accepted through Non-ASBA mode only. The period of the reminder for payment of the call money would be intimated to the stock exchange in due course. Kindly take the same in your record. Thanking you, Yours faithfully, For TIL LIMITED HANDRANI CHATTERJEE COMPANY SECRETARY