TIL Limited Clarifies Statutory Auditor Appointment Process

Key Details of Auditor Appointment

• Current Statutory Auditors: M/s. V. Singhi & Associates, Chartered Accountants (Firm Registration Number: 311017E)
• Board Meeting Details: The Board of Directors recommended the appointment of the statutory auditors at their meeting held on 28th May 2026. The meeting commenced at 12:00 PM and concluded at 5:15 PM.
• Appointment Process: The actual appointment of the statutory auditors will be made by shareholders at the forthcoming Annual General Meeting (AGM) of the company.
• Effective Date: The appointment will become effective only on the date of the AGM when shareholders grant their approval.

Financial Impact

No financial impact is quantified in this disclosure. The communication serves as a procedural clarification regarding governance processes.