Change in Director(s)

g ESTD.1933 %’1@{4 TILAKNAGAR INDUSTRILETSD July 27, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400001 Mumbai-400 051 Scrip Code: 507205 Symbol: TI Sub : Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting Dear Sir/Madam, The Board at its Meeting held today i.e. Monday, July 27, 2026, has inter-alia: 1. Considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026 along with the limited review reports thereon submitted by M/s. Harshil Shah & Company, Statutory Auditors of the Company which are enclosed herewith pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). 2. Based on the recommendation of the Nomination and Remuneration Committee (NRC) considered and approved the appointment of Ms. Bhumika Batra (DIN: 03502004) as an Additional Independent Director of the Company for a period of 3 years commencing from July 27, 2026 to July 26, 2029 (both days inclusive), subject to the approval of the Members within 3 months from the date of appointment. The details of appointment of Ms. Bhumika Batra pursuant to SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure A. The Meeting of the Board commenced at 1.15 P.M. and concluded at 4.45 P.M. The outcome of the Board Meeting shall also be available on the website of the Company i.e. www.tilind.com Kindly take the same on your record. For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary Compliance Officer & Head- Legal M. No. 73014 Encl: a/a Corp. Office: Industrial Assurance Building, 3 Floor, | Regd. Office: P.O. Tilaknagar, Tal. Shrirampur, Churchgate, Mumbai, Maharashtra - 400 020, India | Dist. Ahilyanagar, Maharashtra - 413 720, India P+91(22) 22831716/18 F +91(22) 2204 6904 P +91(2422) 265123 /265 032 F+91(2422) 265135 Etiliquor@tilind.com E regoff@tilind.com CIN: L15420PN1933PLC133303 Web: www.tilind.com TILAKNAGAR INDUSTRIES LTD. ANNEXURE A: BRIEF PARTICULARS OF DIRECTOR Sr. No. | Particulars Details 1. Name of the Director Ms. Bhumika Batra (DIN: 03502004) Appointment of Ms. Bhumika Batra (DIN: 2 Reason for change viz. 03502004) as an Additional Independent : appointment Director Appointment with effect from July 27, 2026 for 3 Date of appointment & term of a term of 3 years, subject to the approval of the . appointment Members within 3 months from the date of appointment Ms. Bhumika Batra, is a law and commerce graduate and also a qualified Company Secretary. She is also an alumnus of Cornell University, SC Johnson School of Business, New York, USA and has earned Executive Program in Management. Ms. Batra carries with her a rich experience of more than 22 years of experience in corporate laws including mergers, acquisitions, private equity investments, anti — corruption laws, competition laws, regulatory compliance and related aspects. She is Partner with Crawford Bayley & Co., one of the oldest law firms of India and continues to advice multinational corporations, start-ups and corporates on Indian law and compliance issues. 4. Brief profile Ms. Batra has co —authored the book “Treatise on Company Law” and “Transfer and Transmission of Shares” in 2007. She is a regular featured writer in India Business Law Journal. She has also contributed to various other writings, like Company Law Ready Reckoner, Asia Business Law Journal etc. She sits as an independent director on the board of various public limited companies and brings with her opulent experience in corporate governance, ESG and key aspects of board governance and is also a distinguished visiting faculty at few law schools - Symbiosis Law School, Pune. In 2018, she was awarded the “Rising Star - 40 under 40” award by Legal Era. Corp. Office: Industrial Assurance Building, 3 Floor, Regd. Office: P.O. Tilaknagar, Tal. Shrirampur, Churchgate, Mumbai, Maharashtra - 400 020, India Dist. Ahilyanagar, Maharashtra - 413 720, India P+91(22) 22831716/18 F +91(22) 2204 6904 P +91(2422) 265123 /265 032 F+91(2422) 265135 Etiliquor@tilind.com E regoff@tilind.com CIN: L15420PN1933PLC133303 Web: www.tilind.com ~cp ESTD.1933 h@rt TILAKNAGAR INDUSTRIES LTD. Disclosure of relationship Ms. Batra is not related to any Director(s) of 5. between Directors (in case of the Company. appointment of a director) Information as required pursuant Ms. Batra is not debarred from holding the to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated office of Director by virtue of any SEBI order or any other such authority. June 20, 2018 Corp. Office: Industrial Assurance Building, 3 Floor, Regd. Office: P.O. Tilaknagar, Tal. Shrirampur, Churchgate, Mumbai, Maharashtra - 400 020, India Dist. Ahilyanagar, Maharashtra - 413 720, India P+91(22) 22831716/18 F +91(22) 2204 6904 P +91(2422) 265123 /265 032 F+91(2422) 265135 Etiliquor@tilind.com E regoff@tilind.com CIN: L15420PN1933PLC133303 Web: www.tilind.com INDIA Harshil Shah & Company Chartered Accountants Independent Auditor’s Review Report on the Consolidated Unaudited Quarter ended Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Tilaknagar Industries Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Tilaknagar Industries Limited (hereinafter referred to as the “Holding Company”) and its subsidiaries and associates (collectively referred to as “the Group”) for the quarter ended June 30, 2026 (“Consolidated Statement”), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations”). 2. This Consolidated Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Consolidated Statement based on our review. 3. We conducted our review of the Consolidated Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. ‘We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations to the extent applicable. 4. This Consolidated Statement includes the results of Holding Company and its following [Showing first 8,000 characters — download PDF for full document]