Scrutinizer''s Report together with Voting Result is attached

TIL Limited CIN : L74999WB1974PLC041725 Registered Office: 1, Taratalla Road, Garden Reach Kolkata-700 024 Ph. : 6633-2000, 6633-2845 Fax =: 2469-3731/2143 Website: www. lilindia.in 30t 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, Sub:_E-Voting Results of the 51st Annual General Meeting (AGM) of TIL Limited together with the Scrutinizer’s Report Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results (both Remote e-voting and e- voting at the AGM) of the 51st AGM of TIL Limited held on 29th July, 2026 at 11.30 a.m., in the prescribed format, as Annexure A. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Scrutinizer’s Report as Annexure B. Please note that all the resolutions set out in the Notice of the AGM dated 28 May, 2026 have been approved by the Members of the Company with requisite majority. This is for your kind information and records. Thanking you, Yours faithfully, p TIL LIMITED Vw Ch -_ 5 CHANDRANI CHATTER COMPANY SECRETARY Encl: As above TIL Limited Continuation Sheet No. .........ccccccsccececceeeseceseeeceeeeess ANNEXURE-A DETAILS OF VOTING RESULTS OF 515T ANNUAL GENERAL MEETING Date of AGM 29th July, 2026 Total number of shareholders on record date 12588 (224 July, 2026 being the cut-off date for determining the no. of shareholders) No. of shareholders present in the meeting either in person or through proxy Promoters and Promoters Group: 0 Public: 230 No. of shareholders attended the meeting through Video Conferencing Promoters and Promoters Group: 0 Public: 51 ITEM NO. 1: To receive, consider and adopt the Audited Standalone & Consolidat ed Financial Statements of the Company for the financial year ended on 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. Resolution Required : Ordinary Whether promoter/ promoter group are interested in the agenda/resolution: “RESOLVED THAT the Audited Standalone and Consolidated Financial Statement s of the Com pany for the financial year ended on 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon, be and are hereb y received, considered and adopted.” CATEGORY MODE OF NO. OF NO. OF VOTES % OF VOTES NO. OF NO. OF % OF VOTES °% OF VOTES VOTING | SHARES HELD POLLED POLLED ON VOTES IN VOTES IN FAVOUR | AGAINST ON (1) (2) OUTSTANDING FAVOUR AGAINST ON VOTES VOTES SHARES (4) (5) POLLED POLLED (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 | (7)=[(5)/(2)*100] Promote Gr r o/ uP pr omoter E P- ov lo l ting 50536609 0 100.00 0 50536609 0 00 100 0 0 0 P (io f stal Ballot 50536609 0 0 0 0 0 applicable) Public -Institution ET -o vt oa tl i ng 50536609 50 15 33 46 96 90 69 2 10 20 8. .0 4 0 9 50 15 33 496 96 60 29 0 0 1 10 00 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot 4737733 0 0 0 0 0 0 applicable) Total 4737733 1349962 28.4 9 1349962 0 100 0 Public-Non Institution E-voting 6513012 23.9718 6512963 49 99,9992 0.0008 Poll 0 0 0 0 0 Postal Ballot 27169474 0 0 0 0 0 applicable) Total 27169474 6513012 23.971 8 6512963 49 99,9992 0.0008 TOTAL 82443816 58399583 70.8356 58399534 49 99,9999 0.0001 Whether Resolution is passed or not YES ITEM NO, 2: Appointment of a Director in place of Mr. Alok Kumar Tripathi (D IN 10470292), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required : Ordinary Whether promoter/ promoter group are interested in the agenda/resolution: “RESOLVED THAT Mr. Alok Kumar Tripathi (DIN 10470292), Director of the Co mpany, who retires by rotation at this Annual General Meeting, be and is herek reappointed as a Director of the Company”. CATEGORY MODE OF NO. OF NO. OF VOTES % OF VOTES NO. OF NO. OF % OF VOTES | %OF VOTES VOTING | SHARES HELD POLLED POLLED ON VOTES IN VOTES IN FAVOUR | AGAINST ON (1) (2) OUTSTANDING FAVOUR | AGAINST | ON VOTES SHARES (4) (5) POLLED (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 | (7)=[(6)/(2)*100] Promoter /Promoter Group | £-voting 50536609 100.00 50536609 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot 50536609 0 “0 0 0 0 0 applicable) Total 50536609 50536609 100.0 0 50536609 0 100 0 Public -Institution E-voting 1349962 28.49 1349962 0 100 0 Poll 0 0 0 0 0 0 P (io f stal Ballot 4737733 0 0 0 0 0 0 applicable) Total 4737733 1349962 28.4 9 1349962 0 100 0 Public-Non Institution | voting 6513012 23.9718 6512946 66 99.9990 0.0010 Poll 0 0 0 0 0 0 P (io fs tal Ballot 27169474 0 0 0 0 0 0 applicable) Total 27169474 6513012 23.971 8 6512946 66 99.9990 0.0010 TOTAL 82443816 5 8399583 70.8356 58399517 66 99,9999 0.0001 Whether Resolution is passed or not 1. ITEM NO. 3: Appointment of Statutory Auditors for a term of 5 consecutive years Resolution Required : Ordinary Whether promoter/ promoter group are interested in the agenda/resolution: as“ bs ytR aE t t thu hS et e O o r SL By t oV a aE t rumD dto od ri oT yf f iH c DA Aa iuT t rdi e io ct tnp o o(u r rsr s s)s u ooa ffon rt tt hhr eeet o - CCet n ooh a mme c pptp aamr e nno n yyv t i (s si f f) oo r rn o s mt a h e to trf e ie r moS m efe c ot tf f ooi ro c tn ios t mh n ee s . 1 e 3 ct9 i u, m te i1 v4 e2 b eia fn in g vd e ia yn n ey af ror so c et )h c,e o r m M m/a esp . np l ci iVc . na gb Sl ie n fg rhp oir m o v &i t s hi eA o sn s Fs o i, c n i aa ni tf c e ia s an , ly , C Yh eo af a rr t th e 2e r 0e 2C d 6o -m 2Ap 7c a cn ao ti ue n ss t u ca hnA tc st r, e m(2 uR0 ne1 eg3 ri s aa t tn r id a o t nit oh ne a ndR N ou .l o e us t3 11f o0 fr 1a 7 pm E oe ) cd , k ett b h e e er xae pnu ed nn sd i ee s sr ,h er( ae si b n y mc l au a yd p i pn bog ei n dta een cdy i ded RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” CATEGORY MODE OF NO. OF NO. OF VOTES % OF VOTES NO. OF NO. OF % OF VOTES % OF VOTES VOTING SHARES HELD POLLED POLLED ON VOTES IN VOTES IN FAVOUR AGAINST ON (1) (2) OUTSTANDING FAVOUR AGAINST ON VOTES VOTES SHARES (4) (5) POLLED POLLED (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 | (7)=[(5)/(2)*100] Promoter /Promoter —_|_E_voting 50536609 100.00 50536609 0 100 0 os Poll 50536609 v 2 0 e z Postal B allot 0 0 0 0 0 0 if applicable) Public -Institution To Pt va cl u oe 50536609 50 15 33 46 96 90 69 2 1 20 80 .. 40 90 50 15 33 46 96 90 69 2 0 0 110 00 0 00 Poll 4737733 9 . s ¢ g Postal B allot 0 0 0 0 0 0 (if applicable) Total 4737733 1349962 28. 49 1349962 0 100 0 Public-Non Institution E-voting 6513016 23.9718 6512976 40 99.9994. 0.0006 Fall 27169474 ;0 50 50 50 ;0 70 Postal Ballot (if applicable) TOTAL Total 82 27 41 46 39 84 17 64 —~_ 586 35 91 93 50 81 76 723 0. .9 87 3 1 58 6 586 35 91 92 59 476 7 44 00 99 99 .. 99 99 99 94 00 .. 00 00 00 16 Whether Resolution is passed or not YES 1. ITEM NO. 4: Ratification of Remuneration of Cost Auditors for the financial ye ar 2026-27 Resolution Required : Ordinary Whether promoter/ promoter group are interested in the agenda/resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and any other applicable provisions, if any, of the Com panies Act, 2013 and the Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the remuneration payable to M /s. N. Radhakrishnan & Co, Cost Accountants (Firm Registration No, 000056), appointed by the Board of Directors, on the recommendation of the Audit Committee, as the Cost Auditor of the Con ‘pany, to conduct the audit of the cost records maintained by the Company for the financial year [Showing first 8,000 characters — download PDF for full document]