TILAKNAGAR INDUSTRIES LTD.-$

Tilaknagar Industries Ltd announced that its Nomination and Remuneration Committee has approved a variation in the vesting schedule for 10,65,000 stock options previously granted to eligible employees under the ESOP Scheme 2025. The original grant was made on August 15, 2026. The revised vesting schedule is now time-based, with 10% vesting upon completion of the first year, 20% after the second year, 30% after the third year, and 40% after the fourth year from the grant date. All other terms and conditions of the stock options remain unchanged. This disclosure is made in compliance with SEBI (LODR) Regulations, 2015.

Tilaknagar Industries Ltd. celebrated India's Independence Day by showcasing its Mansion House Brandy and Monarch Legacy Edition Brandy on screens in Times Square, New York. The 72-hour campaign, running from August 14-16, featured 2,592 brand film plays and reached over 1.2 million visitors. This initiative highlights the company's journey from its 1933 origins as a sugar mill to becoming a leading Indian beverage company with a growing international presence. Both brands are currently expanding their reach in the US market, with availability in eight states. The company emphasized this as a moment of Indian pride, demonstrating how Indian brands can achieve global recognition while staying true to their roots.

Lotus Family Trust, through its trustee Barclays Wealth Trustees (India) Private Limited, has disclosed the sale of 19,40,009 equity shares in Tilaknagar Industries Ltd. The sale occurred between May 27, 2025, and August 14, 2026, via open market transactions. This resulted in a reduction of the Trust's shareholding from 5.66% to 3.64% based on the paid-up share capital at the time of sale. The total diluted share capital of the company is noted as 25,55,56,400.

Tilaknagar Industries Ltd announced that its Nomination and Remuneration Committee has approved the grant of 10,65,000 stock options to eligible employees under its Employees Stock Option Scheme 2025. The grant was made via a circular resolution on August 15, 2026. Each option, when exercised, will convert into one equity share of face value ₹10. The exercise price is set at ₹382 per stock option. The vesting period commences from the grant date, with a phased vesting schedule over five years. Options can be exercised within two years from the respective vesting period. Shares allotted upon exercise are not subject to a lock-in period.

Tilaknagar Industries Ltd announced that its Nomination and Remuneration Committee has approved the grant of 10,65,000 stock options to eligible employees under the Employees Stock Option Scheme 2025. The options are exercisable at ₹382 per option. Vesting will occur over five years, with 10% after the first year, 20% after the second, 30% after the third, and 40% after the fourth year. The exercise period is two years from the respective vesting date. The shares allotted upon exercise will not be subject to a lock-in period.

Tilaknagar Industries Limited (TI) announced its strongest-ever sales performance in Karnataka for July 2026, with its brand Imperial Blue also achieving record volumes. TI recorded 3 lakh cases in sales, a 30% year-on-year growth, and achieved 40% market share in the Prestige & Above segment. Imperial Blue sold over 1.5 lakh cases, a 50%+ growth, capturing 43% market share in the Deluxe Whisky segment. This milestone highlights TI's strong execution, expanded portfolio, and deep consumer connect in a key market, following its recent achievement of becoming the largest IMFL player in Telangana. The company sees significant growth opportunities in Karnataka, supported by the state's evolving excise policy encouraging premiumization.

Tilaknagar Industries Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of proceeds from its preferential issue of equity shares and convertible share warrants. The report, issued by CRISIL Ratings Limited, confirms no deviation from the stated objects of the issue. The preferential issue, which occurred between September 20-30, 2025, raised gross proceeds of ₹2295.63 crores, comprising ₹1,746.31 crores from convertible warrants and ₹549.32 crores from equity shares. The report has been reviewed by the company's Audit Committee and Board of Directors.

Tilaknagar Industries Ltd. announced its Q1 FY27 financial results, reporting a record net revenue of ₹1,046 crores, a 166% year-on-year increase. Volume grew by 172% YoY to 8.7 million cases. EBITDA saw a 79% YoY growth to ₹169 crores. Profit After Tax (PAT) increased by 9% to ₹96 crore. The company highlighted successful integration of Imperial Blue operations and reaffirmed its position as the largest domestic Prestige & Above IMFL player. They are preparing to accelerate expansion of their luxury and super-premium portfolio.

Tilaknagar Industries Ltd. announced the appointment of Ms. Bhumika Batra as an Additional Independent Director during its Board meeting held on July 27, 2026. Her tenure is for a period of 3 years, commencing from July 27, 2026, to July 26, 2029, subject to member approval within three months. Ms. Batra brings over 22 years of experience in corporate laws, mergers, acquisitions, and regulatory compliance. She is a partner at Crawford Bayley & Co. and has extensive experience in corporate governance and ESG.

Tilaknagar Industries Ltd. announced that its Board of Directors, in a meeting held on July 27, 2026, considered and approved the unaudited financial results for the quarter ended June 30, 2026. The results were consolidated and standalone, accompanied by limited review reports from statutory auditors M/s. Harshil Shah & Company. Additionally, the Board approved the appointment of Ms. Bhumika Batra as an Additional Independent Director for a three-year term, subject to member approval. Ms. Batra brings over 22 years of experience in corporate law and governance.