Intimation Under Regulation 30 of the Securities and Exchange board of India ( listing Obligation And disclosure Requirement),Regulation 2015

Tipco Engineering India Ltd's Board of Directors met on April 27th, 2026 and approved several key appointments. Mr. Sanjay Kumar was appointed as an Independent Non-Executive Director for a 5-year term, subject to shareholder approval. Mr. Ramesh Goel, a Fellow Chartered Accountant with 32 years of finance experience, was appointed as Chief Financial Officer effective the same date. Ms. Divya Rani, a Practicing Company Secretary, was appointed as Secretarial Auditor for FY 2025-26. The Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and CSR Committee were all reconstituted with Mr. Sanjay Kumar added as a member to most committees.