Non-Executive Independent Director, Mr. Jeewan Chandra, Resigns from Tipco Engineering India Ltd.

Tipco Engineering India Ltd. has received a resignation letter from Mr. Jeewan Chandra, who has stepped down from his position as a Non-Executive Independent Director, effective from the close of business hours on 07.04.2026. The resignation is due to personal reasons. Mr. Chandra has confirmed that there are no other material reasons for his resignation. He has also provided a detailed resignation letter, a list of other listed entities where he holds directorships, and confirmation that there are no other material reasons for his resignation. The company has disclosed the necessary information as required under the SEBI regulations.