TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve forfeiture of shares

TIL Limited CIN: L74999WB1974PLC041725 Registered Office: 1, Taratolla Road, Garden Reach Kalkata-700 024 Ph. : 6633-2000, 6633-2845 Fax : 2469-3731/2143 Website : www.tilindia.in 1st October, 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. Code: TIL Scrip Code: 505196 Dear Sir/Madam, Sub: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In reference to the Letter of Offer dated March 20, 2026 in relation to the rights issue of up to 1,20,91,760 partly paid-up equity shares of face value of 10 each of TIL Limited (the “Company”) at an issue price of 7165.00 per Rights Equity Share (the “Rights Issue”), and the first and final call money notice dated June 5, 2026, the first reminder notice dated July 15, 2026 and the second reminder-cum-forfeiture notice dated August 18, 2026 issued to the holders of the partly paid-up equity shares of the Company, we hereby inform that a meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on Thursday, 8" October, 2026, inter alia, to consider and approve the forfeiture of such partly paid-up equity shares on which the first and final call money of 41.25 per Rights Equity Share remains unpaid, in accordance with the provisions of the Companies Act, 2013, the Articles of Association of the Company and the Letter of Offer. This intimation is issued in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We kindly request you to take the above on record. Thanking you, Yours faithfully, For TIL LIMITED le Yea Ch Borg CHANDRANI CHATTERJEE COMPANY SECRETARY