TCI Industries informs about appointment of director

TCI Industries has informed that the Board of Directors of the Company at their Meeting held today July 01, 2025, have considered and approved the following: Appointment of Jagdish Chandra Sharma (DIN: 01191608) Non-Executive Independent Director as the Chairman of the Company with immediate effect. A brief profile of Jagdish Chandra Sharma is attached as ‘Annexure A’; Reconstitution of the Audit Committee of the Board of Directors, with effective from July 01, 2025.

The above information is a part of company’s filings submitted to BSE.