TRF Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026. The intimation, dated May 7, 2026, was submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

Board Meeting Agenda

The Board meeting has been convened to address key financial reporting obligations for the quarter and full financial year. The following matters are on the agenda:

Trading Window Closure

In accordance with the Company's Code for Prevention of Insider Trading, TRF Limited has also disclosed the status of its Trading Window for dealing in the Company's securities. The Trading Window was closed from Wednesday, March 25, 2026, and will remain closed until 48 hours after the declaration of the said results. This measure is in line with standard regulatory practice to prevent insider trading ahead of material financial disclosures.

Regulatory Compliance

The board meeting intimation was signed by Avishek Ghosh, Company Secretary and Compliance Officer of TRF Limited, on May 7, 2026. The notice was submitted to both BSE Limited and the National Stock Exchange of India Limited as part of the Company's listing obligations.

TRF Limited has announced key changes in its senior management personnel, marking a transition in its manufacturing leadership effective mid-April 2026. The company has informed stock exchanges about the cessation of Kumar Vivek and the appointment of Ravi Rao Manda as Head-Manufacturing, ensuring operational continuity in its manufacturing division.

Management Transition Details

The leadership transition involves two key appointments occurring on consecutive days to ensure seamless operations:

Kumar Vivek will cease to be associated with the company effective April 14, 2026, at the close of business hours. His departure marks the end of his tenure in the manufacturing leadership role at TRF Limited.

New Appointee Profile

Ravi Rao Manda brings substantial industry experience to his new role as Head-Manufacturing. His professional background includes:

• Experience: Over 31 years within Tata Steel in manufacturing control and equipment manufacturing
• Education: B.Sc. degree from Ranchi University
• Certifications: Material Management from Indian Institute of Material Management and Environmental Management from Institute of Environmental Management and Studies

Manda's extensive experience in the Tata group ecosystem positions him well to lead TRF Limited's manufacturing operations, given the company's status as a Tata Enterprise.

Regulatory Compliance

The announcement complies with regulatory requirements under SEBI guidelines:

The company has provided comprehensive details as required by SEBI's Master Circular, ensuring full transparency regarding the management changes. The disclosure includes specific dates, reasons for changes, and detailed profiles of the personnel involved.

Strategic Implications

The seamless transition from Kumar Vivek to Ravi Rao Manda demonstrates TRF Limited's commitment to maintaining operational excellence in its manufacturing division. The one-day gap between cessation and appointment ensures minimal disruption to ongoing manufacturing activities while allowing for proper handover procedures.

The appointment of Manda, with his extensive Tata Steel background, aligns with TRF Limited's position as a Tata Enterprise and may facilitate better integration with group manufacturing practices and standards.