Shareholders meeting

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 25th June, 2026 The Manager, The Secretary, Listing Department Listing Department National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, C-1, Block - G, P.J. 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 of the 51 Annual General Meeting of TIL Limited (“the Company”) This is to inform you that the 51st Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday, 29' July, 2026, at 11.30 a.m. (IST) at G.D. Birla Sabhagar, 29, Ashutosh Choudhury Avenue, Kolkata-700019. The Notice of the AGM and Annual Report will be sent electronically to all Members of the Company whose email ids are registered with the Company or the Registrar & Share Transfer Agent (RTA) of the Company i.e., M/s. C B Management Services (P) Ltd. or the Depository Participant(s) and holding equity shares of the Company as on the record date, i.e., Thursday, 2"4 July, 2026. Additionally, a communication containing the weblink of the Annual Report will be sent to the Members whose email ids are not registered with the Company or the RTA, through post at their registered addresses. The details such as manner of (i) registering/ updating email addresses, (ii) casting vote through e- voting will be set out in the Notice of the AGM. This is for your kind information and records. Thanking you, Yours faithfully, For TIL LIMITED a, eer L Boy CHANDRANI CHATTERJEE COMPANY SECRETARY