Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Tipco Engineering India Limited ('The Company') In Terms Of The Provisions Of Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requir

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors, at its meeting held today, August 31, 2026, approved the Directors'' Report, its annexures, and the Annual Report for the Financial Year ended March 31, 2026. The Board also approved the Notice for convening the Annual General Meeting (AGM) scheduled on Tuesday, September 22, 2026, along with the dispatch timeline to eligible shareholders. Additionally, necessary authorizations were given for appointing a scrutinizer for the remote e-voting process.

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