Intimation under Regulation 30 of SEBI LODR regarding change in designation of KMP/SMP.

October 12, 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform that upon recommendation of Nomination and Remuneration Committee (“NRC”), the Board of Directors vide a circular resolution dated October 12, 2026, has considered and approved the following: Mr. Minuzeer Bamboat, presently serving as Company Secretary, Compliance Officer & Head – Legal, a Key Managerial Personnel (KMP) and a Senior Management Personnel (SMP) has been assigned additional responsibility as National Finance Controller with effect from October 12, 2026. 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”. 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 and Compliance Officer Encl.: as above Annexure – A Sr. Details of Events need Description No. t o be provided 1. Name of Key Managerial Mr. Minuzeer Bamboat Personnel/ Senior Management Personnel 2. Reason for change viz. Mr. Minuzeer Bamboat, presently serving as appointment Company Secretary, Compliance Officer & Head – Legal has been assigned additional responsibility as National Finance Controller. 3. Date of Appointment With effect from October 12, 2026 4. Brief Profile Mr. Minuzeer Bamboat is a qualified Company (In case of appointment) Secretary and Chartered Accountant and has more than 25 years of rich experience across accounting, tax and secretarial functions in manufacturing and service industries. He has been associated with the Company for the past 17 years, having served in diverse roles during his tenure. 5. Relationships between Not applicable Directors (in case of appointment of a director)