Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Tube lnvestments of lndla Llmited "Chola Crest'i No, C54-55 & Super B-4, Thiru - Vi - Ka lndustrial Estate, Guindy, Chennal-600 032, lel: 91 44 4217 7770-5 Email: tll-secretarlal@tli.murugappa,com INDIA Webslte; www.tlindia,com CIN: 135100TN2008P1C069496 31"tJuly 2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Sth Floor 1st Floor, New Trading Ring, Plot No.C/1, G Block Rotunda Building, P J Towers, Bandra-Kurla Complex, Bandra(E), Dalal Street, Fort, Mumbai400 051 Mumbai400 001 NSE Svm l: TllNDlA BSE Scrip Code: 540762 Dear Sir/Madam, Sub: Unaudited Financial Results for the quarter ended 30th June 2026 - lntimation under Requlation 29 of the SEBI Listinq Requlations - lSlN: 1NE974X01010 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August 2026 inter alia for approving the Unaudited Financial Results for the quarter ended 30th June 2026. ln the aforesaid connection, Trading Window for dealing in shares of the Company for persons specified under the Company's Code of Conduct for prevention of lnsider Trading, shall remain closed upto 48 hours after the aforesaid information is disclosed to the Stock Exchanges i.e., upto Sunday, 16th August 2026. We shall arrange to send a copy of the Unaudited Financial Results for the quarter ended 30th June 2026 immediately after the meeting. We request you to kindly take the above intimation on record. Thanking you, Yours faithfully, oF rNDrA LrMrrED S KRITHIKA COMPANY SECRETARY rtt)t:, murugoPPo