Disclosure under SEBI Takeover Regulations

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 7th April, 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 Stock Code: TIL Dear Sir / Madam, Sub: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 Please find enclosed herewith the annual disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 received from the Promoter of TIL Limited for the financial year ended 31st March, 2026. Thanking you, Yours faithfully, For TIL LIMITED CHANDRANI CHATTERJEE COMPANY SECRETARY Encl: As above TIL GLOBAL 7th April, 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: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 Pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011, I hereby declare and confirm on behalf of TIL Global Private Limited (TGPL) (Formerly Indocrest Defence Solutions Pvt Ltd.) that TGPL holds 4,93,27,433 (70.12%) no. of equity shares of TIL Limited as a promoter and that TGPL has not created any encumbrance, directly or indirectly, on the said shares of TIL Limited during the financial year ended 31st March, 2026. However, 1,12,46,592 no. of equity shares out of the said holding of 4,93,27,433 no. of equity shares are under lock-in under Regulation 164A(7) and 167(1) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Request you to kindly take the same on record. Thanking you, Yours faithfully, For TIL Global Pvt Ltd Director CC: TIL Limited 1, Taratolla Road, Garden Reach Kolkata-700024