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(As on May 09, 2025, 14:12)

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TCI Industries L - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board has approved the appointment of Mr. Jagdish Chandra Sharma (DIN: 01191608) and Mr. Sujan Sinha (DIN: 02033322) as Additional Directors in the capacity of Non-Executive Independent Directors of the Company. Please refer to the attachment for detailed information.

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