Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Approval for Unaudited Financial Results for the quarter and half year ended 30th September 2026.

Tube lnvestments of lndla Llmlted "Chola Crest'l No. C54-55 & Super B-4, Thlru - Vi - Ka lndustrial Estate, Guindy, Chennai-600 032. Teh 91 44 4217 7770-5 Emall: tli-secretarlal@til.murugappa.com INDIA Website: www,tiindia,com CIN: 135 1 00TN2008P1C069496 26th October 2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, 5th Floor 1st Floor, New Trading Ring, Plot No.C/1, G Block Rotunda Building, P J Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai400 051 Mumbai 400 001 NSE Svmbol: TllND|A BSE Securitv Code: 540762 Dear Sir/Madam, Sub: unaudited Financ al Resulfs for the ouarter and half vear ended 30th Seotember 2026 - lntimation under ulation 29 of the SEBI Listinq Requlations Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, Sth November 2026 inter alia for approving the Unaudited Financial Results for the quarter and half year ended 30th September 2026. ln the aforesaid connection, Trading Window for dealing in shares of the Company for persons specified under the Company's Code of Conduct for prevention of lnsider Trading, shall remain closed upto 48 hours after the aforesaid information is disclosed to the Stock Exchanges i.e., upto Saturday, 7th November 2026. We shall arrange to send a copy of the Unaudited Financial Results for the quarter and half year ended 30th September 2026 immediately after the meeting. We request you to kindly take the above intimation on record Thanking you, Yours faithfully, For TUBE NVESTMENTS OF INDIA LIMITED S KRITHIKA SECRETARY ,lcoMPANY murugoPPo