Tilaknagar Industries Ltd. announced that Ms. Manju Anand has, vide letter dated July 18, 2023, tendered her resignation as the President- Governance
and Compliance (Senior Management personnel of the Company) with immediate effect in order to pursue new challenges and opportunities that align with her long-term career goals. The Company has accepted her resignation and has relieved her from the duties effective close of business hours of Tuesday, July 18, 2023.