Updates

August 31, 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: Intimation for Book Closure and Record Date Dear Sir/Madam, This is to inform you that the 91st Annual General Meeting (“AGM”) of the Members of Tilaknagar Industries Ltd. (“the Company”) is scheduled to be held on Tuesday, September 22, 2026 at 10.30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). In this regard, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the record date for the purpose of determining the eligibility of the equity shareholders for the dividend is Tuesday, September 15, 2026. We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has provided a facility of remote e- voting to its Members to enable them to exercise their right to vote on the businesses proposed to be transacted at the AGM. Only those Members who will be present in the AGM through VC/OAVM facility and have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. We hereby submit the following information for the ready reference of the Members of the Company: Sr. Particulars Remarks 1 Name of the Company Tilaknagar Industries Ltd. 2 ISIN INE133E01013 3 Name of the Agency providing Central Depository Services (India) Limited E-voting platform (CDSL) 4 Date of the Notice July 27, 2026 5 Date of Appointment of May 29, 2026 Scrutinizer 6 Name of Scrutinizer Adv. R. T. RajGuroo 7 Cut-off date for E-voting Tuesday, September 15 , 2026 entitlement 8 E-voting Start Date & Time Thursday, September 17, 2026 at 09.00 a.m. 9 E-voting End Date & Time Monday, September 21, 2026 at 05.00 p.m. 10 No. of Resolutions 9 (Nine) 11 Proposed Dividend At the rate of Re. 1/- per equity share of Rs. 10/- each (10%) 12 Record Date for Dividend Tuesday, September 15, 2026 13 Book Closure Date Wednesday, September 16, 2026, to Tuesday, September 22, 2026 (both days inclusive) 14 Announcement of Voting Within 2 (two) working days from the Results conclusion of the Meeting. Kindly take the same on your record. Thanking you, Yours faithfully, For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary, Compliance officer & Head-Legal