Annual General Meeting ('AGM')Of The Company To Be Held On Saturday, 26Th August, 2017 And Newspaper Publication On Completion Of Dispatch Of AGM Notice And Annual Report Of The Company.

• Security Code: 505196
• Company: TIL

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice dated 13th May, 2017 convening the 42nd Annual General Meeting of TIL Limited ('the Company') to be held on 26th August, 2017 at 10:00 Hours IST at the Registered Office of the Company at 1, Taratala Road, Garden Reach, Kolkata - 700024 along with a copy of the Annual Report of the Company for the financial year 2016-17.

We have also attached a copy of the advertisement published on 3rd August, 2017 in 'The Financial Express' (English) and 'Aajkal' (Vernacular) informing the Shareholders of the Company regarding completion of despatch of the Notice of the 42nd Annual General Meeting of the Company along with the Annual Report for the financial year 2016-17 to the Shareholders on 1st August, 2017. The Shareholders have also been informed in the aforesaid advertisement about the Book Closure and the electronic voting facility to be provided to the Shareholders to exercise their right to vote on Resolutions proposed to be considered at the Annual General Meeting.