Fostering Trust Through Transparency

TIL - REMINDER CALL - BANKER INSTRUCTIONS - NON-ASBA

TIL Limited_Annexure 1-Detailed instruction for payment

Annexure II- Payment Slip

Newspaper Notice for First & Final Call Money

Notice to Shareholders-partly paid

Annexure I - Detailed Instructions

Annexure II - ASBA Application Form

Annexure III - Payment Slip

Newspaper Advertisement for Record Date for Call Money

Call Money & Record Date for Rights Issue

Newspaper Ad for Basis of Allotment of Rights Issue

Letter of Offer

Composite Application Form (CAF)

BR-Draft Letter of Offer-23.02.2026

Rights Issue Committee Resolutions-20.03.2026

Rights Issue Committee Resolutions-16.03.2026

Rights Issue Committee Resolutions-25.02.2026

Annual Report – 2022-23

Annual Report – 2024-25

Annual Report – 2023-24

Memorandum & Articles of Association

Audited Consolidated Financial Statement-31.03.2025

Audited Consolidated Financial Statement-31.03.2024

Unudited Consolidated Financial Results-31.12.2025

Unudited Consolidated Financial Results-31.12.2024

Statement of Possible Special Tax Benefit

Consent of Banker to the Issue

Consent of Registrar to the Issue

Monitoring Agency Engagement Letter

Loan Repayment Certificate by ICA

Certificate by ICA on EPS, NAV, RONW

Management REpresentation Letter of ICA

Consent of Directors & KMPs

Newspaper Advertisement for Rights Issue

Banker's Agreement

Monitoring Agency Agreement

RTA agreement

CDSL Tripartite Agreement

NSDL Tripartite Agreement

BSE In-principle Approval

NSE In-principle Approval

Outcome of Rights Issue Committee Meeting-20.03.2026

Outcome of Rights Issue Committee Meeting-16.03.2026

Draft Letter of Offer