Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors, at its meeting held today, August 31, 2026, approved the Directors'' Report, its ....

Date: August 31, 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., Monday, August 31, 2026, has inter alia, considered and approved the following businesses: I. Directors' Report, Annual Report and Notice of 5th AGM Approved the Directors' Report for FY 2025-26, along with the Annual Report and the Notice convening the 5th Annual General Meeting of the Company, to be held on Tuesday, September 22, 2026, at 01:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The same is available for download on the Company’s official website at www.tipcoengineering.com . II. Re-appointment of Whole Time Director Approved and recommended to the Members the re-appointment of Mrs. Sonia Sharma (DIN: 09341298), who retires by rotation and, being eligible, has offered herself for re-appointment as Whole Time Director. Details of recommendation for Reappointment 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’. III. Appointment of Statutory Auditors Approved and recommended to the Members the appointment of M/s Mittal Vaish & Co., Chartered Accountants (FRN: 013622N), as Statutory Auditors for a term of 5 (five) consecutive years, covering FY 2026-27 to FY 2030-31. Details of recommendation for Appointment 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 B’. IV. Revision in Remuneration Ceiling — Chairman & Managing Director Approved and recommended to the Members revision of the remuneration ceiling of Mr. Ritesh Sharma (DIN: 08358943), Chairman & Managing Director, from ₹8,00,000/- to ₹16,00,000/- per month (up to ₹1,92,00,000/- p.a.), w.e.f. April 1, 2026, subject to Members' approval by Special Resolution at the ensuing AGM. V. Revision in Remuneration Ceiling — Whole Time Director Approved and recommended to the Members revision of the remuneration ceiling of Mrs. Sonia Sharma (DIN: 09341298), Whole Time Director, from ₹4,00,000/- to ₹8,00,000/- per month (up to ₹96,00,000/- p.a.), w.e.f. April 1, 2026, subject to Members' approval by Special Resolution at the ensuing AGM. Details of recommendation for revision Remuneration 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 ‘AnnexureC’. VI. Remuneration to Cost Auditor Approved and recommended for ratification by the Members the remuneration of ₹1,00,000/- plus applicable taxes and out-of-pocket expenses, payable to M/s R Singhal and Associates, Cost Accountants (FRN: 005196), for conducting the cost audit for FY 2026-27. VII. E-Voting Infrastructure & Scrutinizer: a) Appointed Central Depository Services (India) Limited (CDSL) as the remote e-voting agency for the 05th AGM. b) Appointed M/s. Anu Malhotra and Associates, Practicing Company Secretaries, as the Scrutinizer to conduct the remote e-voting and voting process at the AGM. The meeting of the Board of Directors commenced at 04:00 P.M. at the registered office and concluded at 05:30 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 Chairm and Managing Director DIN: 08358943 Place: Rai, Sonepat Annexure A 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: S. Particulars Details 1. Name of Director Mrs. Sonia Sharma 2. DIN 09341298 3. Designation Whole-time Director 4. Reason for Change Re-appointment as Whole-time Director, liable to retire by rotation at the 05th Annual General Meeting. 5. Date of Re-appointment & Re-appointed at the 05th Annual General Meeting (Term as per Term of Appointment existing agreement, subject to retirement by rotation under Section 152 of the Companies Act, 2013). 6. Brief Profile Mrs. Sonia Sharma leads the Human Resources (HR), operations management, and business administration functions of the Company and has been associated since incorporation in 2021. She has over 7 years of experience in machine manufacturing and plays a key role in operational efficiency. 7. Disclosure of Relationships Spouse of Mr. Ritesh Sharma, Chairman & Managing Director of the between Directors Company. 8. Information under BSE Mrs. Sonia Sharma is not debarred from holding the office of Circular No. Director by virtue of any SEBI order or any other such authority. LIST/COMP/14/2018-19 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: S. No. Particulars Details 1. Name of the auditor M/s. Mittal Vaish & Co., Chartered Accountants, (Firm Registration No. 013622N), 2. Reason for change viz. appointment, The Statutory Auditor, who had been appointed to fill a resignation, removal, death or otherwise casual vacancy, has completed the term of such appointment. Accordingly, M/s Mittal Vaish & Co., Chartered Accountants, is proposed to be appointed as Statutory Auditors of the Company for a fresh term of 5 (five) years. 3. Date of appointment/re- September 22, 2026 (subject to approval of shareholders at appointment/cessation (as applicable) & the ensuing General Meeting of the Company) term of appointment/re-appointment 4. Brief Profile (in case of appointment) M/s Mittal Vaish & Co., Chartered Accountants (Firm Registration No. 013622N), is a firm of Chartered Accountants providing professional services in the areas of statutory audit, audit and assurance, tax audit, internal financial controls audit, taxation, valuation, and consultancy services. 5. Disclosure of relationships between NA directors (in case of appointment of a director). Yours faithfully, For Tipco Engineering India Limited (Formerly Known as “Tipco Engineering India Private Limited”) Ritesh Sharma Chairman and Managing Director DIN: 08358943 Place: Rai, Sonepat Annexure C 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: S. Particulars Details for Mr. Ritesh Sharma Details for Mrs. Sonia Sharma 1. Name & DIN of Mr. Ritesh Sharma (DIN: 08358943) Mrs. Sonia Sharma (DIN: 09341298) Director 2. Designation Chairman & Managing Director Whole-time Director 3. Reason for Revision in remuneration ceiling Revision in remuneration ceiling Change 4. Date & Terms w.e.f. April 01, 2026 Remuneration ceiling w.e.f. April 01, 2026 of Revision increased from ₹8,00,000/- to ₹16,00,000/- per Remuneration ceiling increased from month (up to ₹1,92,00,000/- p.a.), subject to ₹4,00,000/- to ₹8,00,000/- per month (up Special Resolution at AGM. to ₹96,00,000/- p.a.), subject to Special Resolution at AGM. 5. Brief Profile BBA, MBA with 18+ years of experience in 7+ years of experience in machine machine manufacturing, leading business manufacturing, managing HR, operations, operatio [Showing first 8,000 characters — download PDF for full document]