Tilaknagar Industries Independent Director Tenure Completion

Key Event Details

Mr. Kishorekumar Ganpatrao Mhatre (DIN: 07527683) ceased to be an Independent Director of Tilaknagar Industries Ltd with effect from the close of business hours on June 08, 2026. The cessation occurred upon completion of his second consecutive term of five years.

Committee Positions Impact

Consequent to his cessation as Independent Director, Mr. Mhatre has also ceased to hold the following committee positions:

• Chairman of Nomination and Remuneration Committee
• Member of Audit Committee
• Member of Risk Management Committee

Board Acknowledgement

The Board of Directors and the Management of the Company placed on record their appreciation for the valuable contributions and guidance provided by Mr. Kishorekumar Ganpatrao Mhatre during his association with the Company.

Additional Information

Annexure-1 Disclosure Contents

The annexure provides the following structured information:

1. Reason for Change: Cessation due to completion of second consecutive five-year term

2. Date of cessation: Effective close of business hours on June 08, 2026

3. Brief Profile: Not Applicable

4. Disclosure of relationship between directors: Not Applicable