Letter Attached

TIL Limited CIN : L74999WB1974PLC041725 Registered Office: 1, Taratolla Road, Garden Reach Kolkata- 700 024 Ph. : 6633-2000, 6633-2845 Fax —_: 2469-3731/2143 Website: www. tilindia.in 29t July, 2026 The Manager, The Secretary, Listing Department Listing Department National Stock Exchange of India Ltd BSE Ltd., Exchange Plaza, C-1, Block - G, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai 400 051 Mumbai 400001. Stock Code: TIL Scrip Code: 505196 Dear Sir/Madam, Subject: Regulation 30 of SEBI LODR- Intimation of Appointment of Statutory Auditor Pursuant to Regulation 30 read with Part A Para A(7) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the Shareholders of the Company had appointed M/s V. Singhi & Associates, Chartered Accountants (Firm Registration No. 311017E) as the Statutory Auditors of the Company for a term of five consecutive years commencing from the Financial Year 2026-27, at the Annual General Meeting of the Company held today i.e. 29" July, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed in the Annexure A below. The above information is also being made available on the Company’s website at www.tilindia.in. We request you to take this on record and treat the same as compliance with the applicable provisions of the SEBJ LODR. For TIL LIMITED VD). Soz Cf Bory. CHANDRANI CHATTERJEE COMPANY SECRETARY Encl: As above TIL Limited Continuation Sheet No. ........ccccssessecceees ANNEXURE-A SI. Particulars Description 1; Reason for change viz. The ter m of appointment of the Statutory Auditors of the appointment, reappeitment, erstwhile statutory Auditors of the Company, i.e., M/s. Singhi & Co., Chartered Accountants (Firm othernise Registration No. 302049E), who were appointed for a term of 5 years at the 46" AGM held on 10" September, 20221, concluded at the 5Ist AGM of the Company. M/s. V. Singhi & Associates, Chartered Accountants (FRN 311017E) have been appointed as the Statutory Auditors by the shareholders of the Company at the AGM held today, i.e., 29" July, 2026. 2s Date of appointment / 29.07.2026 reappoHttiient / cessation (as For a term of 5 consecutive years commencing from appHeable) and Term of FY 2026-27 Appointment /reappeintment 3. Brief profile (in case of M/s. V. Singhi & Associates, Chartered Accountants (FRN appointment) 311017E) has been in the profession for nearly 50 years and is one of the prominent audit firms in the country having offices across 7 major cities of India. They provide varied professional services which include Assurance, Taxation, Risk Advisory, Forensic Audit, Corporate Restructuring, Valuation & Financial Modelling, Due Diligence, Secretarial Services, FEMA Advisory, Virtual CFO Solutions, etc. The Firm is trusted and empanelled by various regulatory institutions like SEBI, RBI, CBDT, CAG, etc. They serve multiple listed companies across various sectors like manufacturing, Power, Trading, hospitality, logistis, etc. M/s. V. Singhi & Associates have over 22 partners and over 500 professional resources making them India’s one of the most trusted professional services firm. 4, Disclosure of relationships Not Applicable between directors (in case of appointment of a Director) For TIL LIMITED CHANDRANI CHATTERJEE COMPANY SECRETARY