TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited financial Results for the ....

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 - Ath August, 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: Notice of Board Meeting of TIL Limited pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that a Meeting of the Board of Directors of TIL Limited (‘Company’) will be held on Thursday, 13 August, 2026, to inter-alia, consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the first quarter ended on 30th June, 2026. We request you to kindly take this in your record. Thanking you, Yours faithfully, For TIL LIMITED LS CL 1 CHANDRANI CHATTERJEE COMPANY SECRETARY