TIL Limited has postponed its scheduled board meeting due to unavoidable circumstances, informing stock exchanges through an official communication dated February 4, 2026. The company has rescheduled the meeting to consider its quarterly financial results.

Meeting Rescheduling Details

The board meeting originally planned for Monday, February 9, 2026, has been moved to Friday, February 13, 2026. This postponement was communicated to major stock exchanges in compliance with regulatory requirements.

Financial Results Review

The rescheduled board meeting will focus on reviewing and approving the company's unaudited financial results for a specific reporting period. The results will be subject to limited review by the company's statutory auditors before final approval.

Regulatory Compliance

TIL Limited's communication follows Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015. The company notified three major stock exchanges about the meeting postponement:

• National Stock Exchange of India Ltd. (Stock Code: TIL)
• BSE Ltd. (Scrip Code: 505196)
• The Calcutta Stock Exchange Ltd.

The formal notification was signed by Chandrani Chatterjee, Company Secretary, ensuring proper corporate governance protocols were maintained during the rescheduling process.

TIL Limited successfully conducted its Extraordinary General Meeting on 28th January, 2026, through video conferencing to address critical board appointments. The meeting, which commenced at 11.00 a.m. and concluded at 11.43 a.m., was chaired by Mr. Sunil Kumar Chaturvedi, Chairman & Managing Director, with 64 shareholders participating virtually.

Board Composition and Attendance

The meeting witnessed comprehensive participation from the company's leadership team. Eight directors attended through video conference, representing a mix of executive and independent positions.

Key Resolutions and Appointments

The meeting focused on formalizing two significant director appointments that had been previously approved by the Board of Directors. The Chairman introduced both new directors and provided detailed profiles highlighting their qualifications and expected contributions to the company's growth trajectory.

Director Appointment Details

Voting Process and Compliance

The company implemented a comprehensive e-voting system to ensure maximum shareholder participation. Remote e-voting was facilitated through NSDL services, providing shareholders multiple opportunities to cast their votes on the proposed resolutions.

E-voting Timeline:

• Remote e-voting period: 24th January, 2026 (9.00 a.m.) to 27th January, 2026 (5.00 p.m.)
• EGM e-voting: Available during the meeting for those who hadn't voted remotely
• Results declaration: By 29th January, 2026

Scrutinizer and Transparency Measures

Ms. Rupanjana De, Practicing Company Secretary (Membership No. F7530, COP No. 14492), was appointed as the Scrutinizer to ensure fair and transparent conduct of the voting process. The consolidated Scrutinizer's Report will be made available on the company's website at www.tilindia.in following the results declaration.

Business Updates and Shareholder Engagement

During the proceedings, the Chairman expressed appreciation for shareholder support and highlighted the company's recent product development initiatives. He provided a brief description of three new products introduced by the company, demonstrating the organization's commitment to innovation and market expansion. The meeting also included an interactive session where shareholders raised queries, which were addressed satisfactorily by the Chairman.