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 meeting on April 27th, 2026 approved three key appointments. Mr. Sanjay Kumar was appointed as an Independent Non-Executive Director for a 5-year term, bringing over 10 years of experience in business incubation and investment. Mr. Ramesh Goel was appointed as Chief Financial Officer, a Fellow Chartered Accountant with 32 years of experience in finance, having previously served as CFO at DCM Engineering and Punjab Communications. Ms. Divya Rani, a Practicing Company Secretary, was appointed as Secretarial Auditor. The Board also reconstituted its Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and CSR Committee, with Mr. Sanjay Kumar joining all four committees as a member.