TCI INDUSTRIES LTD.

TCI Industries Ltd has announced the resignation of Mr. Sunil K. Warerkar from his position as Whole-time Director, effective from the close of business hours on June 30, 2026. The resignation is due to personal reasons. Mr. Warerkar had initially offered his resignation on March 31, 2026, with an intended effective date of December 31, 2025, but agreed to extend his tenure until June 30, 2026, following discussions with the board and management. The company has stated that this intimation is made in accordance with Listing Regulations and SEBI Master Circular.

TCI Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. The company has also made this intimation available on its website.

TCI Industries Ltd's Board of Directors met on June 16, 2026, approving key corporate actions. The board sanctioned the reclassification of authorized share capital and a consequential alteration to the Memorandum of Association. Additionally, they approved the private placement issuance of up to 2,50,000 Non-Convertible Redeemable Preference Shares (NCRPS) with a face value of ₹100 each, at an issue price of ₹400 (including a ₹300 premium), totaling ₹10 crore. These NCRPS will be issued to promoter(s), promoter group entities, and related parties. The board also took on record the valuation report for this NCRPS issue and approved the draft notice for the company's 61st Annual General Meeting.

TCI Industries Ltd has announced a Board of Directors meeting scheduled for June 16, 2026. The primary agenda items include the reclassification of authorized share capital and a subsequent alteration to the Memorandum of Association. Additionally, the board will consider the issuance of redeemable preference shares on a private placement basis to promoter and promoter group companies, along with taking on record the valuation report for this proposed issue of NCRPS. The company will also discuss any other business with the chair's permission.

TCI Industries Limited announced the reconstitution of its Shareholder Allotment Committee and Stakeholder Relationship Committee, effective May 19, 2026. The Board of Directors approved these changes during a meeting held on the same date. Additionally, the company dissolved its Risk Management Committee, also effective May 19, 2026. The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

TCI Industries Ltd announced the resignation of Mr. Sunil Kamalakar Warerkar (DIN: 02088830) as Whole-Time Director, effective from the closing hours of June 30, 2026. The resignation, due to personal reasons, was considered and approved by the Board of Directors in their meeting held on May 19, 2026. Mr. Warerkar submitted his resignation letter on March 31, 2026.

TCI Industries Ltd's board of directors approved the appointment of Mr. Samir Thete as President of the company, effective May 19, 2026. This decision was made based on the recommendation of the Nomination and Remuneration Committee and complies with the Companies Act, 2013 and Listing Regulations. Mr. Thete brings over 25 years of experience to the role, including expertise in physical security, administration, procurement, business operations, project operations, client management, sales, and liaisoning.

TCI Industries Ltd. announced the approval of audited financial results for the fourth quarter and year ended March 31, 2026, during its board meeting on May 19, 2026. The results, along with the audit report from V. Singhi & Associates, are disclosed as per SEBI regulations. The company also announced the resignation of Mr. Sunil K. Warerkar as Whole-time Director effective June 30, 2026, and the appointment of Mr. Samir Thete as President effective May 19, 2026. M/s Gokhale & Sathe were re-appointed as internal auditor for FY 2026-27.

TCI Industries Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026. The audit report was issued by V. Singhi & Associates, Chartered Accountants. The board also approved the resignation of Mr. Sunil K. Warerkar as Whole-time Director effective June 30, 2026, the appointment of Mr. Samir Thete as President effective May 19, 2026, and the re-appointment of M/s Gokhale & Sathe as internal auditor for FY 2026-27.

TCI Industries Ltd. announced the approval of its audited financial results for the fourth quarter and year ended March 31, 2026, following a board meeting held on May 19, 2026. The results, along with the audit report by V. Singhi & Associates, are available as 'Annexure A'. The company also disclosed the resignation of Mr. Sunil K. Warerkar as Whole-time Director effective June 30, 2026, and the appointment of Mr. Samir Thete as President effective May 19, 2026. Additionally, M/s Gokhale & Sathe were re-appointed as internal auditor for FY 2026-27.