Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005. CIN : L74999MH1965PLC338985 Cont. : +91 99200 54847 E-mail : tci@mtnl.net.in Web : www.tciil.in TCI INDUSTRIES LIMITED Ref.

No.: TCIIL/BSE/029/25-26 August 06, 2025 Electronic Filing To, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Security ID: TCIIND; Security Code: 532262. Sub.: Disclosure under Reg.

30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary, Compliance Officer and Chief Financial Officer of the Company.

Ma’am/ Dear Sir, Pursuant to Reg.

30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Mr. Amit A. Chavan, has tendered his resignation from the position of Company Secretary, Compliance Officer and Chief Financial Officer of the Company, to pursue an alternate career opportunity outside the organisation.

He tendered his resignation vide letter dated August 06, 2025 and will be relieved from his responsibilities with effect from close of business hours on September 16, 2025. The details as required under Reg.

30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/ 123 dated July 13, 2023 along with Resignation Letter, with respect to resignation of Company Secretary, Compliance Officer and CFO are enclosed herewith ‘Annexure A’. The Exchange is hereby requested to take note of and disseminate the same.

Thanking You, For TCI Industries Limited Amit Chavan Company Secretary & Compliance Officer Encl.: As above. ----------------Page (0) Break---------------- Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005. CIN : L74999MH1965PLC338985 Cont. : +91 99200 54847 E-mail : tci@mtnl.net.in Web : www.tciil.in TCI INDUSTRIES LIMITED ANNEXURE A Disclosure of information pursuant to Reg.

30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/ 123 dated July 13, 2023 Sl.

No. Particulars Details 1. Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise Mr. Amit A. Chavan has tendered his resignation from the position of Company Secretary, Compliance Officer, and CFO (Key Managerial Personnel) of the Company vide his letter dated August 06, 2025, to pursue an alternate career opportunity outside the Organisation.

2. Date of appointment/cessation (as applicable) & term of appointment Mr. Amit A. Chavan will be relieved from his responsibilities with effect from close of business hours on September 16, 2025. 3. Brief profile Not Applicable 4. Disclosure of relationships between directors Not Applicable ----------------Page (1) Break---------------- August 06, 2025 To The Board of Directors TCI Industries Limited N. A. Sawant Marg, Near Colaba Fire Brigade Colaba, Mumbai — 400 005 Sub.: Resignation as the Company Secretary, Compliance Officer & CFO of the Company. . Dear Members of the Board, 1 hereby tender my resignation from the position of Company Secretary, Compliance Officer, and Chief Financial Officer (Key Managerial personnel) of TCI Industries Limited, to pursue an alternate career opportunity outside the Organisation.

I respectfully request the Board to relieve me from my responsibilities with effect from close of business hours on September 16, 2025. This decision has not been easy and has come after careful consideration of my personal and’ professional aspirations.

I am grateful for the opportunities, guidance, and support extended to me during my tenure.

It has been a privilege to be associated with TCI Industries Limited, and I am proud of the contributions made during my time here.

Thank you once again for the opportunity and trust reposed in me.

Yours sincerely, 2 Amit A. Chavan Membership No.: A38369 ----------------Page (2) Break----------------