Company at its meeting held on 03 November 2026 (i.e., today), inter-alia, considered and approved the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2026, along with the Limited Review Report issued by V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the Listing Regulations. 2. The re-appointment of Mrs. Chandanbala ....

TCI INDUSTRIES LIMITED Cont. : +91 99200 54847 E-mail : corporate@tciil.in Web : www.tciil.in TCIIL/BSE/033/26-27 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001, Maharashtra, India. Security ID: TCIIND; Security Code: 532262 Subject: Outcome of Board Meeting pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Dear Sir/Madam, This is in furtherance to our letter dated 28 October 2026, intimating the date of the Board Meeting and pursuant to provisions of Regulation 30 and 33 of the Listing Regulations, it is hereby informed that the Board of Directors of the Company at its meeting held on 03 November 2026 (i.e., today), inter-alia, considered and approved the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2026, along with the Limited Review Report issued by V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the Listing Regulations (enclosed as ‘Annexure A’). 2. The re-appointment of Mrs. Chandanbala O. Mehta, Practising Company Secretary, as Secretarial Auditor for the Financial Year 2026–27 (enclosed as ‘Annexure B’) The above matters have been duly approved by the Board of Directors at their meeting which commenced at 12:05 hours and concluded at 13:25 hours. This intimation is also being made available on the website of the Company at www.tciil.in This is for your information, record, and appropriate dissemination. Thank You. Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005. CIN: L74999MH1965PLC338985 TCI INDUSTRIES LIMITED Cont. : +91 99200 54847 E-mail : corporate@tciil.in Web : www.tciil.in Yours faithfully, For TCI Industries Limited Anisha Dad Company Secretary and Compliance Officer Membership Number: A76458 Date: 03 November 2026 Place: Mumbai Encl.: As above Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005. CIN: L74999MH1965PLC338985 Cont. : +91 99200 54847 TCI INDUSTRIES LIMITED E-mail : corporate@tciil.in Web : www.tciil.in Annexure B Re-appointment of Secretarial Auditor for Financial Year 2026-27 S.No. Particulars Details 1. Reason for change viz. Re-appointment of Mrs. appointment, re-appointment, Chandanbala O. Mehta, resignation, removal, death or Practising Company Secretary, otherwise as Secretarial Auditor for the Financial Year 2026–27. 2. Date of appointment/cessation 03 November 2026 (as applicable) & term of appointment 3. Brief Profile (in case of Mrs. Chandanbala O. Mehta, appointment) Practising Company Secretary is a peer reviewed firm having an established reputation and extensive expertise in the field of secretarial compliance and corporate governance. 4. Disclosure of relationships NA between directors Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005. CIN: L74999MH1965PLC338985