Shareholders meeting

August 24, 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: Voting Results and Scrutinizer's Report on the Postal Ballot Dear Sir/Madam, In furtherance to our Postal Ballot Notice dated May 29, 2026, we wish to inform you that, based on the Scrutinizer's Report, the following Ordinary resolution has been declared passed with requisite majority on August 23, 2026 (the last date of e-voting):  Re-Appointment of Ms. Swapna Shah (DIN: 08807901) as Non-Executive Non- Independent Director of the Company and approval of advisory fees Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Scrutinizer's Report. The above results may be accessed on the website of the Company i.e. www.tilind.com and CDSL website i.e. www.cdslindia.com. Kindly take the same on record. Thanking you, For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary, Compliance Officer & Head – Legal Encl: a/a RESULT OF POSTAL BALLOT In accordance with Section 110 of the Companies Act’ 2013 read with the Rule 22 of the Companies (Management and Administration) Rules, 2014, and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Postal Ballot Notice dated May 29, 2026 containing the following Resolution was circulated to Shareholders of the Company, to cast their votes either through e-Voting facility to them viz:  As an Ordinary Resolution for Re-Appointment of Ms. Swapna Shah (DIN: 08807901) as Non-Executive Non- Independent Director of the Company and approval of advisory fees Based on the report dated August 24, 2026 submitted by Adv.R.T.RajGuroo the Scrutinizer who was appointed by the Board of Directors of the Company by Board resolution on May 29, 2026 pursuant to the Rule 22 of the Companies (Management and Administration) Rules, 2014 I give below the details of the votes and declare that the aforesaid an Ordinary Resolution is duly passed by requisite majority. Result of the voting conducted through Postal Ballot on the Ordinary Resolution for Re- Appointment of Ms. Swapna Shah (DIN: 08807901) as Non-Executive Non-Independent Director of the Company and approval of advisory fees Total No. of Shareholders 1,27,711 Total No. of Shares 24,74,73,875 Receipt of Postal Ballot Forms From Saturday, July 25, 2026 at 09:00 a.m. (IST) till Sunday, August 23, 2026 at 5.00 p.m. (IST) Number of Votes Number of Shares Total votes cast through e-voting A 629 13,70,96,847 Less: Absence E voting B 0 0 Valid No. of votes casted e-voting C 629 13,70,96,847 (Net) (A-B) (i) Voted in favour of the resolution: Number of Number of votes cast by % of total number of valid Members them votes cast voted 525 11,86,54,710 86.5481 (ii) Voted against the resolution: Number of Number of votes cast by % of total number of valid Members them votes cast voted 104 1,84,42,137 13.4519 (iii) Invalid votes: Total number of member whose Total number of votes cast by them votes were declared invalid/Abstained NIL NIL RESULTS: As the number of votes casted in favour of the Resolution i.e 86.5481 %, is more than the number of votes cast against the Resolution, i.e. 13.4519% I declare that the above Ordinary Resolution has been passed by the Members with requisite majority as on the last date of receipt of the duly completed Remote e-voting i.e. August 23, 2026. For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary, Compliance Officer & Head – Legal Place: Mumbai Date: August 24, 2026. Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahilyanagar, Maharashtra-413 General information about company Scrip code 507205 NSE Symbol TI MSEI Symbol NOTLISTED ISIN INE133E01013 Name of the company TILAKNAGAR INDUSTRIES LTD. Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-08-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Adv.R.T.RajGuroo Firms Name R.T.RAJGUROO & ASSOCIATES Qualification Advocate Membership Number MAH/732/2015 Date of Board Meeting in which appointed 29-05-2026 Date of Issuance of Report to the company 24-08-2026 Voting results Record date 17-07-2026 Total number of shareholders on record date 127711 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Ms. Swapna Shah (DIN: 08807901) as Non-Executive Non- Description of resolution considered Independent Director of the Company and approval of advisory fees % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 78388457 Promoter Postal Ballot Group (if 77392553 98.7295 77392553 0 100 0 applicable) Total 78388457 77392553 98.7295 77392553 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 57772703 Public- Postal Ballot Institutions (if 39433818 68.2568 21002168 18431650 53.2593 46.7407 applicable) Total 57772703 39433818 68.2568 21002168 18431650 53.2593 46.7407 Public- Non E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 111312715 Postal Ballot (if 20270476 18.2104 20259989 10487 99.9483 0.0517 applicable) Total 111312715 20270476 18.2104 20259989 10487 99.9483 0.0517 Total 247473875 137096847 55.3985 118654710 18442137 86.5481 13.4519 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions