Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, Tilaknagar Industries has informed that the Board of Directors of the Company, has based on the recommendation of Nomination and Remuneration Committee approved appointment of Nishant Jain as President – Sales, a senior management personnel, with effect from October 03, 2025. The company has enclosed, disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.