Tilaknagar Industries Limited has informed the Exchange about the Letter sent to Shareholders containing the weblink (including navigating path) and QR code for accessing the Notice for 90th Annual General Meeting and Annual Report for financial year 2024-25 to those Members who have not registered/ updated their email addresses with Company/Registrar and Share Transfer Agent/ Depositary Participant

Tilaknagar Industries is sending physical letters to shareholders who have not registered or updated their email addresses with the company, its Registrar and Share Transfer Agent, or their Depository Participant. These letters contain a weblink (with navigating path) and a QR code so shareholders can access the Notice of the 90th Annual General Meeting and the Annual Report for financial year 2024-25. Shareholders without email IDs can scan the QR code or follow the weblink to download the AGM documents. This is a standard regulatory communication to ensure all shareholders, including those without registered emails, can access meeting materials and the annual report.