TCI Industries LimitedBSE: TCIIND

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

· Issued by TCI Industries Limited via BSE India

Filed with BSE ·

The Board of Directors in their Meeting held on August 06, 2025, inter-alia, took note and accepted the resignation of Mr. Amit A. Chavan, Company Secretary, Compliance Officer and CFO (Key Managerial Personnel), with effect from September 16, 2025.

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