Outcome of the Board Meeting 1. Increase in Authorised Share Capital: Approval for increase in the Authorised Share Capital of the Company from ?25 Crore to ?30 Crore, comprising an increase ....

Date: August 25, 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: Outcome of meeting of the Board of Directors of Tipco Engineering India Limited (“the Company”) in terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") as amended from time to time, we wish to inform your good office that the Board of Directors of Tipco Engineering India Limited (Formerly Known as “Tipco Engineering India Private Limited”) (“the Company”), at their meeting held today i.e., Tuesday, August 25, 2026, has inter alia, considered and approved the following businesses: I. Increase and alteration of the Authorized Share Capital of the Company from Rs. 25,00,00,000/- (Rupees Twenty-Five Crore Only) divided into 2,50,00,000 (Two Crore and Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 30,00,00,000/- (Rupees Thirty Crore Only) divided into 3,00,00,000 (Three Crore Only ) Equity Shares of Rs. 10/- (Rupees Ten Only) each, by creation of additional 50,00,000 (Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each and consequent alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of the members of the Company. Details of amendments to Memorandum of Association as required under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as ‘Annexure A’. II. Issuance of up to 21,02,400 (Twenty One Lakh Two Thousand Four Hundred) Equity Shares having face value of Rs. 10/- (Rupees Ten Only) each of the Company, for cash, to the persons/ entities belonging to the “Public” category ("Proposed Allottees”) on a preferential basis, at an issue price of Rs. 180/- (Rupees One Hundred Eighty Only) per Equity Share, determined in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations"), as amended and applicable provisions of the Companies Act, 2013 and rules made thereunder, aggregating up to Rs. 37,84,32,000/- (Rupees Thirty-Seven Crore Eighty-four Lakh and Thirty Two Thousand Only), subject to the approval of the members of the Company, to the proposed allottees, as mentioned below: No. of Equity Shares Sr. No. Name of the Proposed Allottee Category to be issued (Up to) 1. Claurus Capital 11 Public 1,000,000 2. Shalu Aggarwal Public 216,000 3. Abhaikumar Amolakchand Nahar Public 168,000 4. Sandeep Singh Public 168,000 5. Finavenue Growth Fund Public 112,000 6. Prafull Rai Public 84,000 7. Sajal Family Trust Public 54,000 8. Swati G Lodha Public 42,400 9. Rajesh Jagdish Rai Jain Public 78,000 10. Madhav Grover Public 30,000 11. Bhanuben Bharatbhai Patel Public 30,000 12. Rajkumar Punamchand Golecha Public 38,400 13. Yashkumar Poonamchand Golechha Public 38,400 14. H&A Ventures Public 14,400 15. Ayushi Rathore Public 14,400 16. Deepak Kumar Dua Public 14,400 Total 21,02,400 Details as required under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to the proposed preferential issue is annexed herewith as ‘Annexure B’. III. Issuance of up to 44,16,000 (Forty-Four Lakh Sixteen Thousand) Fully Convertible Warrants (“Warrants”), each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Rs. 10/- (Rupees Ten Only) each, to the persons/ entities belonging to the “Promoter and Promoter Group” and "Public" category ("Proposed Allottees"), for cash, on a preferential basis, at an issue price of Rs. 180/- (Rupees One Hundred Eighty Only) per Warrant, determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations, 2018, as amended and applicable provisions of the Companies Act, 2013 and rules made thereunder, aggregating up to Rs. 79,48,80,000/- (Rupees Seventy-Nine Crore Forty-Eight Lakh Eighty- Thousand Only), subject to the approval of the members of the Company, to the proposed allottees, as mentioned below: No. of Warrants S. No. Name of the Proposed Allotee Category to be issued (Up to) 1. Ritesh Sharma Promoter 1,600,000 2. Devi Traders LLP Public 640,000 3. Shreya Dua Public 635,600 4. Yashpal Garg Public 260,800 5. Anshvardhan Modi Public 200,000 6. Rachita Gupta Public 200,000 7. Annso Capital Private Limited Public 96,000 8. Vidhi Parekh Public 80,000 9. Sangita Jain Public 80,000 10. Bhagchand Punamchand Bafna Public 76,800 11. Sonali Swanand Phand Public 68,800 12. Anita Agarwal Public 54,000 13. Pallavi Goyal Public 48,000 14. Vikashh Mehta Public 40,000 15. Vijay Ramvallabh Khetan Public 40,000 16. Bhavya Lodha Public 40,000 17. Aman Pokharna Public 32,000 18. Ritik Narpatkumar Chopra Public 24,000 19. Rajat Bhargava Public 24,000 20. Vipin Arora Public 24,000 21. Biyani Chanchal Public 24,000 22. Meghana Divyagnan Sarvaiya Public 24,000 23. Deepa Jain Public 24,000 24. Ritik Modi Public 22,400 25. Manshaa Insights Private Limited Public 12,800 26. Attune Wealth Private Limited Public 12,800 27. Anjana Mehta Public 6,400 28. Lehar Sancheti Public 6,400 29. Manan Patodia Public 6,400 30. Arihant Modi Public 6,400 31. Siddharth Modi Public 6,400 Total 44,16,000 Details as required under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to the proposed preferential issue is annexed herewith as ‘Annexure C’. IV. Constituted a Preferential Issue Committee of the Board of Directors of the Company to take all necessary actions, in connection with this Issue and to finalize/approve all the relevant documents, as may be deemed necessary. V. Considered and approved the draft notice convening the Extra-Ordinary General Meeting (“EGM”) of the members of the Company scheduled to be held on Thursday, September 17, 2026, for the purpose of obtaining approval in respect of the proposed Preferential Issue. The meeting of the Board of Directors commenced at 12:00 P.M. at the registered office and concluded at 07:00 P.M. You are requested to kindly take the same 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 Annexure A Proposed amendment to Clause V of the Memorandum of Association of the Company, subject to the approval of the members in the ensuing Extra-Ordinary General Meeting of the Company: Clause: V. The Authorized Share Capital of the Company is ₹ 30,00,00,000/- (Rupees Thirty Crore Only) divided into 3,00,00,000(Three Crore) Equity Shares of Rs. 10/- (Rupees Ten Only) each. Annexure B Details pertaining to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: Sr. No. Particulars Disclosures 1. Type of securities proposed to Equity Shares of face value of Rs. 10/- each be issued 2. Type of issuance Preferential Issue 3. Total number of securities Issuance of up to 21,02,400 Equity Shares of face value proposed to be issued or total of Rs. 10/- each, for cash, aggregating up to Rs. amount for which the securities 37,84,32,000/- at an issue price of Rs. 180/- per Equity will be issued Share, determined in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 4. Name and number of the S. No. Name of the Proposed Allotee Investor(s) 1. Claurus Capital 11 [Showing first 8,000 characters — download PDF for full document]