TIL Ltd. — Board/Management Information 2026

TIL Tractors India

TIL Limited
CIN: L74899WB1974PLC041725
Registered Office:
1, Taratolla Road, Garden Reach
Kolkata-700 024
Ph. : 6633-2000, 6633-2845
Fax : 2469-3731/2143
Website : www.tilindia.in

1st June, 2026

The Manager,
Listing Department
National Stock Exchange of India
Ltd.,
Exchange Plaza, C-1, Block - G,
Bandra Kurla Complex, Bandra (E),
Mumbai 400 051

The Secretary,
Listing Department
BSE Ltd.,
P.J. Towers,
Dalal Street, Fort,
Mumbai 400001.

Scrip Code: 505196

Code: TIL

Dear Sir/Madam,

Subject: Appointment of Statutory Auditors of TIL Limited

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that upon the expiry of the terms of service of the previous Statutory Auditors of TIL Limited (Company), viz. M/s. Singhi & Co., Chartered Accountants (FRN 302049E), the Board of Directors, at its meeting held on 28th May, 2026 has recommended the appointment of M/s. V. Singhi & Associates, Chartered Accountants (FRN 311017E) as the Statutory Auditors of the Company, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

Thanking you,

Yours faithfully,

For TIL LIMITED

Chandran Chatterjee
CHANDRANI CHATTERJEE
COMPANY SECRETARY