TILAKNAGAR INDUSTRIES LTD.-$

Tilaknagar Industries Ltd (TI) has increased its stake in Round The Cocktails Private Limited, makers of Bartisans cocktail mixers, to 41.45% from 36.17% through a follow-on investment of ₹2 crore. This primary infusion will fuel Bartisans' growth initiatives, enhance its quick commerce presence, and support new single-serve packaging launches. TI first invested in Bartisans in September 2024, recognizing the growing Indian cocktail culture and demand for premium, convenient at-home drinking. The investment reinforces TI's confidence in Bartisans' expansion, particularly its success on quick commerce platforms where volumes doubled in FY26. Bartisans' co-founder expressed delight in growing the partnership to accelerate geographical expansion and new product launches. TI continues to strengthen its premium ecosystem through strategic investments.

Tilaknagar Industries Ltd. announced a further investment of ₹2 Crores in Round the Cocktails Private Limited ('Bartisans') through the purchase of 1,569 Compulsory Convertible Preference Shares. This investment increases Tilaknagar Industries' shareholding in Bartisans to 41.45%. The transaction, which is at arm's length, aims to strengthen the partnership and capitalize on the growing cocktail culture in India. Bartisans, a 'ready to pour' beverage company, reported a turnover of ₹3.5 crores and net worth of ₹1.0 crore for the year ended March 31, 2026. The acquisition is expected to be completed by August 31, 2026.

Tilaknagar Industries' flagship brands, Mansion House Brandy and Courrier Napoleon Brandy, have achieved significant global recognition in Drinks International's Millionaires' Club 2026 report. Mansion House Brandy ranked as the second-largest brandy globally with 9.7 million cases sold in 2025, showing a 24.4% growth. Courrier Napoleon Brandy secured eighth place globally among brandy brands. Imperial Blue Whisky, acquired in December 2025, also showed strong performance. The company recorded its highest-ever monthly sales in May 2026, reinforcing its growth trajectory and market position. This recognition highlights TI's strong brand portfolio and execution capabilities in the Indian Made Foreign Liquor (IMFL) sector.

Tilaknagar Industries Ltd has announced the incorporation of a wholly-owned subsidiary in Nigeria, pending regulatory approvals. The Board, in its meeting on May 29, 2026, approved the audited financial results for FY26, recommended a dividend of ₹1 per share, and approved the re-appointment and remuneration of key managerial personnel. Additionally, the board approved the amalgamation of Punjabexpo Breweries Private Limited and Vahni Distilleries Private Limited with Tilaknagar Industries Limited and the allotment of 303,050 equity shares under ESOP schemes.

Tilaknagar Industries Ltd. (TI) announced its Q4 and FY26 results, reporting a record volume of 8 million cases in Q4 FY26 and 20 million cases in FY26. For FY26, revenue reached ₹2,346 crore, a 69.9% YoY growth, and EBITDA rose by 64.5% to ₹419 crore. PAT increased by 30.3% to ₹299 crore. The Board of Directors recommended a dividend of Re. 1 per equity share for FY 2025-26. Mansion House Brandy sales surpassed 10 million cases in FY26.

The Board of Tilaknagar Industries Ltd approved a Scheme of Amalgamation for its two wholly-owned subsidiaries, Punjabexpo Breweries Private Limited and Vahni Distilleries Private Limited, subject to regulatory approvals. The appointed date for the scheme is April 1, 2026, or another date approved by the NCLT Mumbai Bench. The assets and liabilities of the transferor companies will be transferred to Tilaknagar Industries at their carrying values, and inter-company balances will be cancelled. No new equity shares will be issued.

Tilaknagar Industries Ltd's board meeting on May 29, 2026, approved the audited financial results for FY26, recommended a dividend of ₹1 per share, and approved the re-appointment and remuneration of key managerial personnel, including Mr. Amit Dahanukar and Ms. Swapna Shah. The board also approved the incorporation of a wholly-owned subsidiary in Nigeria and the amalgamation of two wholly-owned subsidiaries with Tilaknagar Industries Limited. Additionally, 303,050 equity shares were allotted under ESOP schemes.

Tilaknagar Industries' board approved the audited financial results for FY26, recommended a dividend of ₹1 per share, and approved the re-appointment of key managerial personnel including Mr. Amit Dahanukar as Chairman & Managing Director and Mr. Chemangala Ramachar Ramesh as Whole-Time Director. The board also approved the re-appointment of Internal and Cost Auditors, the incorporation of a wholly-owned subsidiary in Nigeria, and the amalgamation of two wholly-owned subsidiaries with Tilaknagar Industries. Additionally, 303,050 equity shares were allotted under ESOP schemes.

Tilaknagar Industries Ltd's board meeting on May 29, 2026, approved the re-appointment and remuneration of Mr. Amit Dahanukar as Chairman and Managing Director for three years, effective November 7, 2026, subject to shareholder approval. The board also recommended a dividend of ₹1 per equity share (10%) for FY 2025-26 and approved the re-appointment of Mr. Chemangala Ramachar Ramesh as Whole-Time Director and Ms. Swapna Shah as Non-Executive Non-Independent Director. Additionally, the incorporation of a wholly-owned subsidiary in Nigeria and the re-appointment of internal and cost auditors were approved. The meeting also addressed the amalgamation of two wholly-owned subsidiaries and the allotment of 303,050 equity shares under ESOP schemes.

Tilaknagar Industries' board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹1 per equity share. The board also approved the re-appointment and remuneration of key managerial personnel, including Mr. Amit Dahanukar as Chairman & Managing Director, and the incorporation of a wholly-owned subsidiary in Nigeria. Additionally, the board approved the scheme of amalgamation of two wholly-owned subsidiaries and allotted 303,050 equity shares under ESOP schemes.