TCI Industries Ltd — Board Meeting, 09-06-2026: Board Meeting

Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005.

CIN: L74999MH1965PLC338985

Cont. : +91 99200 54847

E-mail : corporate@tciil.in

Web : www.tciil.in

TCI INDUSTRIES LIMITED

TCIIL/BSE/11/26-27

To,

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort, Mumbai – 400 001 Maharashtra, India

Security ID: TCIIND; Security Code: 532262

Subject: Intimation of the Board Meeting pursuant to Regulation 29(1) of Securities and

Exchange Board of India (Listing Obligations and Disclosure Requirements)

Regulations, 2015, as amended (“Listing Regulations”)

Dear Sir/ Madam,

Pursuant to Regulation 29(1) of the Listing Regulations, it is hereby informed that a

meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16

June 2026, inter- alia, to consider:

1. To approve reclassification of Authorised Share Capital and consequent alteration

in the Capital Clause of Memorandum of Association of the Company.

2. The issue of redeemable preference shares on Private Placement Basis to Promoter

and Promoter Group Companies on Private Placement basis.

3. To take on record the valuation report for the proposed issue of NCRPS.

4. Any other business with the permission of chair.

The notice of the said Board Meeting will also be uploaded on the Company’s website:

www.tciil.in as per Regulation 46(2)(l)(i) of the Listing Regulations.

The Exchange is hereby requested to take note of and disseminate the same.

Thank You.

Yours faithfully,

For TCI Industries Limited

Anisha Dad

Company Secretary and Compliance Officer

Membership Number: A76458

Date: 09 June 2026

Place: Mumbai

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