Letter to shareholders of the Company as per Regulation 36(1)(b) of SEBI LODR Regulations,2015

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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the Company has issued letters to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink (including navigating path) and QR code for accessing the Notice of the 91st Annual General Meeting and Annual Report of the Company for the financial year 2025-26. A copy of the said letter is enclosed for your record. The same is also available on the website of the Company at www.tilind.com. We request you to take the above information on record. Thanking you, Yours faithfully, For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary, Compliance officer & Head-Legal Encl: a/a TILAKNAGAR INDUSTRIES LTD. CIN: L15420PN1933PLC133303 Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahilyanagar, Maharashtra-413 720 Corporate Office: 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email: investor@tilind.com, Website: www.tilind.com, Phone: +91 22 22831716/18 Date: August 31, 2026 The Shareholder(s), Subject: Notice convening the 91st Annual General Meeting of the shareholders of Tilaknagar Industries Limited and Annual Report for the Financial Year 2025-26 - Compliance with Regulation 36 of SEBI (LODR) Regulations, 2015. Dear Shareholder, We are pleased to inform you that the 91st Annual General Meeting ('AGM') of Tilaknagar Industries Limited (‘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') to transact the businesses as set out in the Notice of the 91st AGM dated July 27, 2026, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and issued by the Securities and Exchange Board of India ("SEBI"), along with other applicable Circulars issued in this regard by the MCA and SEBI. In accordance with Regulation 36(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’), electronic copies of the Notice convening the AGM along with Annual Report for Financial Year (‘FY’) 2025-26 are being sent via e-mail to all the shareholder(s) whose e-mail addresses are registered with the Company/ Depositories/ Registrar and Transfer Agent of the Company. Based on the records available with the Company/ Depositories/ RTA, your e-mail address is not registered against your Demat Account/ Folio Number. Accordingly, we are unable to send the Notice of the AGM along with Annual Report for the financial year 2025-26 electronically to you. This communication is to notify you that the Notice of the AGM along with the Annual Report for the FY 2025-26 can be accessed through the following Weblink, Navigating Path and Quick Response (“QR”) code: Weblink: https://tilind.com/wp- content/uploads/investor/260831022623_Tilaknagar%20Industries%20AR%202025- 26_Web%20Upload_Spread%20View_Hiperlink.pdf TILAKNAGAR INDUSTRIES LTD. CIN: L15420PN1933PLC133303 Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahilyanagar, Maharashtra-413 720 Corporate Office: 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email: investor@tilind.com, Website: www.tilind.com, Phone: +91 22 22831716/18 Navigating Path: www.tilind.com>Investors>Financial Reporting>Annual Reports QR Code: The aforesaid documents are also available on the websites of stock exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. In case you wish to receive a physical copy of the Annual Report you may write to us at investor@tilind.com mentioning your Folio Number/ DP Id/ Client Id. Shareholders holding shares in physical mode intending to register/update their email address, communication address, bank details, nomination details are requested to reach out to the RTA by writing at investor@bigshareonline.com and shareholders holding shares in dematerialized mode are requested to reach out to their respective Depository Participants. Thanking you, For Tilaknagar Industries Limited Sd/- Minuzeer Bamboat Company Secretary, Compliance officer & Head-Legal