General information about company
Scrip code	507205
NSE Symbol	TI
MSEI Symbol	NOTLISTED
ISIN	INE133E01013
Name of the entity	TILAKNAGAR INDUSTRIES LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	There are no fine or penalty during the quarter ended June 30, 2026
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	t00097
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Amit Dahanukar

AADPD5278N

00305636

Executive Director

Chairperson related to Promoter

06-11-1976

Mrs

Shivani Amit Dahanukar

AAVPM3432H

00305503

Executive Director

Not Applicable

28-06-1977

Kishorekumar Ganpatrao Mhatre

AAGPM6787L

07527683

Non-Executive - Independent Director

Not Applicable

11-07-1961

Satish Chand Mathur

AAHPM6678H

03641285

Non-Executive - Independent Director

Not Applicable

05-06-1958

Dilawar Singh

AHDPS4523L

08216047

Non-Executive - Independent Director

Not Applicable

06-10-1957

Aparna Chaturvedi

ACGPC5935J

00028647

Non-Executive - Independent Director

Not Applicable

25-08-1958

Mrs

Swapna Vinodchandra Shah

BTXPS8538L

08807901

Non-Executive - Non Independent Director

Not Applicable

26-03-1963

Chemangala Ramachar Ramesh

ABOPC1907F

08876738

Executive Director

Not Applicable

02-07-1959

Jenamejayan Kamalam Shivan

ABOPS1605C

09008166

Non-Executive - Independent Director

Not Applicable

04-05-1960

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

Inactive

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		07-06-2000	07-11-2023			1	0	1	0
2	NA		28-09-2006	01-06-2025			1	0	0	0
3	NA		09-06-2016	29-12-2020	08-06-2026	120	0	0	0	0	Tenure Completion	Textual Information(1)
4	NA		31-10-2018	31-10-2023		92	2	2	2	0
5	NA		31-10-2018	31-10-2023		92	2	2	3	2
6	NA		31-07-2020	30-09-2021		71	1	1	5	3
7	NA		31-07-2020	01-06-2026			1	0	1	0
8	NA		13-11-2020	13-11-2023			1	0	0	0
9	NA		13-11-2025	13-11-2025		8	1	1	2	0

Text Block
Textual Information(1)	Mr. Kishorekumar Ganpatrao Mhatre (DIN: 07527683) has ceased to be an Independent Director of the Company with effect from the close of business hours on June 08, 2026 upon completion of his second consecutive term of five years

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

Mr. Kishorekumar Ganpatrao Mhatre (DIN: 07527683) ceased to be an Independent Director of the Company with effect from the close of business hours on June 08, 2026 upon completion of his second consecutive term of five years and consequently has also ceased to be Chairman of Nomination and Remuneration Committee and as member of Audit Committee and Risk Management Committee. Mr. Abhinav Gupta, Chief of Internal Audit pursuant to his resignation from the Company ceased to be a member of the Risk Management Committee w.e.f close of business hours on April 20, 2026 Mr. Dilawar Singh (DIN: 08216047) was appointed as the Chairman of the Nomination & Remuneration Committee and Mr. Jenamejayan Kamalam Shivan (DIN: 09008166) was appointed as the member of the Nomination & Remuneration Committee w.e.f May 29, 2026. Mr. Jenamejayan Kamalam Shivan (DIN: 09008166) was appointed as the member of the Risk Management Committee w.e.f May 29, 2026. Mr. Rajesh Choudhary ( PAN: ACHPC5350N), Chief Financial Officer was appointed as a member of the Risk Management Committee w.e.f May 29, 2026.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00028647	Aparna Chaturvedi	Non-Executive - Independent Director	Chairperson	16-05-2023
2	08807901	Swapna Vinodchandra Shah	Non-Executive - Non Independent Director	Member	15-09-2020
3	08216047	Dilawar Singh	Non-Executive - Independent Director	Member	01-04-2024
4	09008166	Jenamejayan Kamalam Shivan	Non-Executive - Independent Director	Member	13-11-2025
5	07527683	Kishorekumar Ganpatrao Mhatre	Non-Executive - Independent Director	Member	30-06-2015	08-06-2026

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08216047	Dilawar Singh	Non-Executive - Independent Director	Chairperson	29-05-2026
2	08807901	Swapna Vinodchandra Shah	Non-Executive - Non Independent Director	Member	01-04-2024
3	09008166	Jenamejayan Kamalam Shivan	Non-Executive - Independent Director	Member	29-05-2026
4	07527683	Kishorekumar Ganpatrao Mhatre	Non-Executive - Independent Director	Chairperson	30-06-2015	08-06-2026

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08216047	Dilawar Singh	Non-Executive - Independent Director	Chairperson	15-09-2020
2	00305636	Amit Dahanukar	Executive Director	Member	07-05-2002
3	00028647	Aparna Chaturvedi	Non-Executive - Independent Director	Member	15-09-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00305636	Amit Dahanukar	Executive Director	Chairperson	14-11-2014
2	00305503	Shivani Amit Dahanukar	Executive Director	Member	15-09-2020
3	09008166	Jenamejayan Kamalam Shivan	Non-Executive - Independent Director	Member	01-04-2024
4	99999999	Rajesh Choudhary	Chief Financial Officer	Member	29-05-2026		Textual Information(1)
5	07527683	Kishorekumar Ganpatrao Mhatre	Non-Executive - Independent Director	Member	01-04-2024	08-06-2026

Sr Text Block
Textual Information(1)	Mr. Rajesh Choudhary ( PAN: ACHPC5350N), Chief Financial Officer was appointed as a member of the Risk Management Committee w.e.f May 29, 2026

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00305503	Shivani Amit Dahanukar	Executive Director	Chairperson	14-01-2014
2	08807901	Swapna Vinodchandra Shah	Non-Executive - Non Independent Director	Member	15-09-2020
3	00028647	Aparna Chaturvedi	Non-Executive - Independent Director	Member	15-09-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	27-01-2026				Yes	9	9	5
2	13-02-2026		16		Yes	9	5	3
3		29-05-2026	104		Yes	9	9	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	27-01-2026				Yes	5	5	4	0
2	Audit Committee	13-02-2026	16			Yes	5	3	3	0
3	Audit Committee	29-05-2026	104			Yes	5	5	4	0
4	Stakeholders Relationship Committee	13-02-2026				Yes	3	3	2	0
5	Stakeholders Relationship Committee	29-05-2026	104			Yes	3	3	2	0
6	Nomination and remuneration committee	27-01-2026				Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	29-05-2026	121			Yes	3	3	2	0
8	Risk Management Committee	29-05-2026				Yes	3	3	1	0
9	Corporate Social Responsibility Committee	29-05-2026				Yes	3	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Minuzeer Bamboat
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Minuzeer Bamboat
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	30-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	1
No. of investor complaints received during the Quarter	2
No. of investor complaints disposed off during the Quarter	3
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Round the Cocktails Private Limited (�Bartisans�)	26-06-2026	33.18	8.27	41.45

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Income Tax Department	17-02-2025	Reassessment proceedings u/s 147 were conducted following a search action on the company in February 2024 and order was passed u/s 143(3) / 147 r.w.s. 143(3) for AY 2016-17 to AY 2024-25. In the orders, certains additions / disallowances were made by the Assessing Officer (AO) and the same was adjusted against the carry forward losses of the company. The year wise demand/refund and the consequent carry forward losses of Rs 32.79 crores as on March 31, 2024, is mentioned in our intimation letter dated Feb 1, 2025 & March 29, 2025. Being aggrieved by the said order, the company has filed an appeal before the CIT(A), challenging the additions / disallowances made by the Assessing Officer. The company made submissions on time-to-time basis during various hearings. The CIT(A) heard the matter and passed an order partially in favor of the company for AY 2016-17 to AY 2024-25 on March 31,2026.	The company has filed an appeal against the order passed by the CIT(A) before the Income Tax AppellateTribunal (ITAT).
2	Deputy Commissioner of State Tax, Maharashtra	20-06-2025	The Sales tax office has conducted CST assessment for FY 2019-20 and has raised the demand of Rs 6.36 lakhs towards non-submission of certain statutory forms .The company has filed an appeal agsint the said order before the first appellate order.	The matter was heard and post submission of the Statutory Forms, the appellate authority passed a favorable order and refund was granted.
3	Deputy Commissioner of State Tax, Maharashtra	17-06-2026	The said matter was raised during the current Qtr.	The Sales tax office has conducted CST assessment for FY 2021-22 and has raised the demand of Rs 11.96 lakhs towards non-submission of certain statutory forms .The company does not expect any material impact on the financial position, operation, or other activities of the company.The company has paid the said demand.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: