TCI Industries Ltd

The Board of Directors of the Company in their Meeting held on July 01 2025 inter-alia considered and approved the following:1. Appointment of Mr. Jagdish Chandra Sharma Non-Executive Independent Director as the Chairman of the Company with immediate effect.2. Reconstitution of Audit Committee of the Board of Directors.3. Reconstitution of Nomination and Remuneration Committee of the Board of Directors.