General Updates

Date: September 08, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalai Street, Exchange Plaza, C-1, Block-G, Mumbai 400001 Bandra-Kurla Complex, Bandra (East), Scrip Code : 507205 Mumbai-400 051. Symbol : TI Dear Sir/ Madam, Subject: Outcome of Circular Resolution passed by the Board of Directors of the Company on September 08, 2026 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors of the Company, vide a circular resolution passed today i.e. September 08, 2026, has, inter alia, considered and approved the allotment of 424,025 (Four lacs twenty-four thousand and twenty-five) equity shares having face value of Rs. 10/- each under various ESOPs schemes of the Company to employees of the Company pursuant to exercise of the options granted to employees. Consequent upon the above allotment of equity shares as mentioned in above, the paid-up equity share capital of the Company stands increased as follows: Sr. No. Particulars No. of Equity Amount Shares (in Rs.) 1. Existing paid-up Equity 24,74,73,875 2 , 4 7 , 4 7 , 3 8,750 Share Capital 2. Post Allotment paid-up 24,78,97,900 2,47,89,79,000 Equity Share capital The equity shares allotted as mentioned above shall rank pari-passu in all respect with existing equity shares of the Company. The application for listing and trading approval of the Stock Exchanges for the equity shares allotted as mentioned above shall be made in due course. Kindly take the same on your record. Thanking you, Yours faithfully, For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary, Compliance Officer & Head – Legal