Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 we would like to inform regarding changes in the Key Managerial Personnel and Senior Management Personnel of the Company.

October 08, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalai Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400001 Mumbai-400 051. Scrip Code : 507205 Symbol : TI Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI Listing Regulations”)- Changes in Key Managerial Personnel and Senior Management Personnel Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that Mr. Rajesh Choudhary, has, vide letter dated October 08, 2026, tendered his resignation from the position of Chief Financial Officer of the Company with immediate effect in pursuit of external career opportunities. Accordingly, he ceases to be a Key Managerial Personnel (KMP) and Senior Management Personnel (SMP) of the Company with effect from the close of business hours today. However, he shall continue to remain in employment of the Company. The Nomination & Remuneration Committee will identify and recommend to the Board, a new Chief Financial Officer for appointment in due course of time. We further hereby inform that upon recommendation of Nomination and Remuneration Committee (“NRC”), the Board of Directors vide a circular resolution dated today i.e. Thursday, October 08, 2026, has considered and approved inclusion of Mr. Anil Singal, Deputy Chief Financial Officer as a Senior Management Personnel, to oversee the Finance & Accounts (F&A) function with immediate effect. The disclosures required under SEBI Listing Regulations in line with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in "Annexure – A and Annexure – B” and the copy of the resignation letter received from Mr. Rajesh Choudhary as “Annexure -C”. This intimation shall also be available on the website of the Company www.tilind.com. Kindly take the same on record. For Tilaknagar Industries Limited Minuzeer Bamboat Company Secretary, Compliance Officer & Head – Legal Encl.: as above Annexure – A Sr. Details of Events need Description No. to be provided 1. Name of Key Managerial Mr. Rajesh Choudhary Personnel 2. Reason for change viz. Mr. Rajesh Choudhary has tendered his resignation resignation from the position of Chief Financial Officer with effect from close of business hours on October 08, 2026 in pursuit of external career opportunities. However, he shall continue to remain in employment of the Company. 3. Date of Cessation Resignation with effect from the close of business hours on October 08, 2026. 4. Brief Profile Not applicable ( In case of appointment) 5. Relationships between Not applicable Directors (in case of appointment o f a director) Annexure – B Sr. Details of Events need Description No. to be provided 1. Name of Senior Mr. Anil Singal Managerial Personnel 2. Reason for change Mr. Anil Singal, Deputy Chief Financial Officer has been included as a Senior Management Personnel, to oversee the Finance & Accounts (F&A) function with immediate effect. 3. Effective Date W ith effect from October 09, 2026. 4. Brief Profile Anil Singal is a qualified Chartered Accountant and brings over 27 years of experience with deep expertise in the Alco-Bev industry where he has handled multiple senior leadership level roles. He began his career with Whyte & Mackay, before moving to Radico Khaitan in 2005, then Allied Blenders and Distillers in 2015, and most recently was working as Chief Financial Officer with Jagatjit Industries. He has a diverse exposure to Corporate Accounting, Direct and Indirect Taxation, working with investors and fund- raising, as well as a stint of leading Supply Chain across his career span. 5. Relationships between Not applicable Directors (in case of appointment of a director)