Tipco Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Intimation of Board ....

August 20th, 2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : TIPCO Company Scrip Code : 544740 Company ISIN : INE1U6D01014 Subject: Intimation of Board Meeting to be held on Tuesday , August 25, 2026 Ref.: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”). Dear Sir/Ma’am, With reference to the captioned subject and in terms of Regulation 29 of the SEBI Listing Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Tipco Engineering India Limited (Formerly Known as Tipco Engineering India Private Limited) (“the Company”) is scheduled to be held on Tuesday, August 25, 2026, inter alia, to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon, and other business matter, if any. Further, in terms of Code of Conduct formulated by the Company for Regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed with effect from today till the expiry of 48 hours from the conclusion of the above said meeting. Kindly take the above information on your records. Thanking you, Yours Faithfully, For Tipco Engineering India Limited (Formerly Known as “Tipco Engineering India Private Limited”) Ritesh Sharma Chairperson and Managing Director DIN: 08358943 Place: Rai , Sonepat