The Board Meeting to be held on 03/10/2026 Stands Cancelled.

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 29th September, 2026 The Manager, The Secretary, Listing Department Listing Department National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, C-1, Block - G, PJ. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai 400 051 Mumbai 400001. Stock Code: TIL Scrip Code: 505196 Dear Sir/Madam, Sub: Intimation regarding postponement of the Rights Issue Committee Meeting of TIL Limited (‘the Company’) Further to our letter dated 29t September, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that due to unavoidable circumstances, the meeting of the Rights Issue Committee of the Board of Directors of the Company scheduled to be held on Saturday, 34 October, 2026 has been postponed. The revised date of the meeting of the Rights Issue Committee would be intimated to the Stock Exchanges in due course. We request you to kindly take the same in your record. Thanking you, Yours faithfully, For TIL LIMITED VY Seams cf & vy PO CHANDRANI CHATTERJEE COMPANY SECRETARY