Newspaper Clipping for EGM to be held on August 26 , 2026

Date: August 27, 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: Submission of copy of Newspaper Clippings for the Notice of 1st Extra-Ordinary General Meeting to be held through Video Conferencing/Other Audio Visual Means pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Madam/Sir, Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Notice of the 1st Extra-Ordinary General Meeting ("EGM") which is scheduled to be held on Thursday, 17th September 2026 at 02:30 P.M. through Video Conferencing/Other Audio Visual means, has been published in the Newspapers. We have enclosed herewith the newspaper clipping of notice published on August 27, 2026 in Financial Express- English and Jansatta – Hindi. You are requested to please take on record our above said information for your reference and records. For Tipco Engineering India Limited (Formerly Known as “Tipco Engineering India Private Limited”) Ritesh Sharma Chairperson and Managing Director DIN: 08358943 Date: August 27, 2026