TILAKNAGAR INDUSTRIES LTD.-$

Tilaknagar Industries Ltd (TIL) has announced the completion of the first tranche of its investment in Black Tiger Distilleries Private Limited (BTD). This initial investment amounts to ₹5,99,99,957.36. Following this tranche, TIL now holds approximately 12.5% of BTD's paid-up share capital on a fully diluted basis. The total investment for a 30% stake is planned in two tranches, with an aggregate consideration of ₹22,00,00,000. This move is part of TIL's strategy to expand its presence in the beverage alcohol sector.

Tilaknagar Industries Ltd. has issued a revision to its earlier announcement dated September 02, 2026, concerning an investment in Black Tiger Distilleries Private Limited. The revision is due to an inadvertent clerical error in Annexure A. Specifically, sr. no. 1 has been corrected to reflect that Black Tiger Distilleries Private Limited (BTD) had a negative net worth of INR 20,82,563.66 for the year ended March 31, 2026. No other changes were made to the original intimation.

Tilaknagar Industries Ltd. (TI) has entered the Indian tequila market with a strategic investment of ₹22 crore in Black Tiger Distilleries Private Limited (BTD), the maker of Bodega Suprema No. 5. This investment, structured in two tranches (₹6 crore initially, ₹16 crore within 12 months), will give TI a 30% stake in BTD on a fully diluted basis. Bodega Suprema No. 5 is a 100% Blue Weber Agave tequila range, bottled in Jalisco, Mexico, and priced between ₹4,200–₹5,500. TI aims to leverage its expertise to build the tequila category in India, which is experiencing rapid growth with a projected 13% CAGR through 2030. This marks TI's third strategic investment in an emerging craft beverage company and its first in the agave spirits category, expanding its luxury portfolio.

Tilaknagar Industries Ltd (TIL) announced an investment of ₹22 crore in Black Tiger Distilleries Private Limited (BTD), a company engaged in tequila and agave spirits. The Finance Committee approved the execution of a share subscription and shareholders' agreement. TIL will subscribe to compulsory convertible preference shares and equity shares, acquiring a 30.0% stake on a fully diluted basis. The investment will be made in two tranches, with the first by October 31, 2026, and the second by October 31, 2027. This move aims to strengthen TIL's presence in the growing tequila and agave spirits market.

Tilaknagar Industries Ltd has issued letters to shareholders who have not registered their email addresses, providing a weblink and QR code to access the Notice of the 91st Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 22, 2026. This communication ensures compliance with SEBI LODR Regulations, 2015, by facilitating access to crucial corporate documents for all shareholders. Shareholders can also find the documents on the company's website and stock exchange portals. Physical copies can be requested via email.

Tilaknagar Industries Ltd. has announced its 91st Annual General Meeting (AGM) will be held on September 22, 2026, via Video Conferencing. The record date for determining equity shareholders' eligibility for dividend is set for September 15, 2026. The company will pay a dividend of Re. 1/- per equity share. E-voting facilities will be available from September 17 to September 21, 2026. The book closure period is from September 16 to September 22, 2026.

Tilaknagar Industries Ltd. has announced the record date for determining shareholder eligibility for dividend and voting at its 91st Annual General Meeting (AGM). The AGM is scheduled for September 22, 2026, via Video Conferencing. The record date for dividend eligibility is set as September 15, 2026. The company also provides details on e-voting facilities, including start and end dates, the number of resolutions, proposed dividend of Re. 1/- per equity share (10%), and book closure dates from September 16 to September 22, 2026.

Tilaknagar Industries Ltd. has announced the book closure and record date for dividend payment. The 91st Annual General Meeting (AGM) is scheduled for September 22, 2026. The record date for determining equity shareholders' eligibility for the proposed dividend is set for Tuesday, September 15, 2026. The company will offer remote e-voting for members from September 17 to September 21, 2026. The proposed dividend is Re. 1/- per equity share (10%). Book closure will be from September 16 to September 22, 2026.

Tilaknagar Industries Ltd. has announced its 91st Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 10:30 A.M (IST). Alongside the AGM notice, the company has also released its Annual Report for the financial year ended 2025-26. This report includes the Business Responsibility and Sustainability Report and is being sent electronically to shareholders. The AGM notice and Annual Report are also available on the company's website, www.tilind.com. The report highlights FY26 as a defining year, marked by strong operating and financial performance, expansion of scale and capabilities, and the acquisition of Imperial Blue, introducing whisky to their portfolio.

Tilaknagar Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report, which is part of the Annual Report, details the company's operations, products, markets served, and employee data. The company manufactures Indian Made Foreign Liquor (IMFL) and Extra Neutral Alcohol (ENA), with 100% of its turnover derived from this segment. It serves 27 states and 7 union territories nationally and exports to 19 countries, with exports contributing 1.16% to total turnover. The report also includes disclosures on environmental data from four subsidiaries.