Change in Director(s)

July 30, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) – Completion of tenure of Ms. Aparna Praveen Chaturvedi (DIN: 00028647) as an Independent Director Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the Listing Regulations, we wish to inform you that Ms. Aparna Praveen Chaturvedi (DIN: 00028647) has ceased to be an Independent Director of the Company with effect from the close of business hours on July 30, 2026 upon completion of her second consecutive term and consequently has also ceased to be Chairperson of Audit Committee and as member of Stakeholders Relationship Committee and Corporate Social Responsibility Committee. The Board of Directors and the Management of the Company place on record their appreciation for the valuable contributions and guidance provided by Ms. Aparna Praveen Chaturvedi during her association with the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure – 1. The above information is also available on the website of the Company www.tilind.com. Kindly take the same on your record. Thanking you, Yours faithfully, For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary, Compliance officer & Head – Legal Encl: a/a Annexure – 1 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Details 1. Reason for Change Cessation of Ms. Aparna Praveen Chaturvedi (DIN: 00028647) as an Independent Director of the Company with effect from the close of business hours on July 30, 2026 upon completion of her second consecutive term and consequently she has also ceased to be Chairperson of Audit Committee and as member of Stakeholders Relationship Committee and Corporate Social Responsibility Committee. 2. Date of appointment/ With effect from the close of business hours re-appointment/ on July 30, 2026 cessation (as applicable) & term of appointment/ re- appointment 3. Brief Profile Not Applicable 4. Disclosure of Not Applicable relationship between the Directors (in case of appointment of a director) Yours faithfully, For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary, Compliance officer & Head – Legal