Outcome of the AGM for uploading on the websitex) Appointment of Mr. Ronil Sujan as an Independent Director , not liable to retire by rotation, for a term expiring on March 31, 2019;

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x) Appointment of Mr. Ronil Sujan as an Independent Director , not liable to retire

by rotation, for a term expiring on March 31, 2019; and

xi) Approval of the remuneration payable to the Cost Auditors for the financial year 2014-15.

Pursuant to the provisions of Clause 35A of the Listing Agreement, please find enclosed herewith the details of voting results in the prescribed format along with the Scrutinizer Report.

Date: September 29, 2014 For Tilaknagar Industries Ltd. Place: Mumbai Sd/-

Gaurav Thakur Company Secretary

NSE.pdfNSEoutcomeAGM0001Report2 combined Scrutinizer Report TIL AGM 27.09.2014Scrutinizer Report TIL AGM 27.09.2014-EVOTINGScrutinizer Report poll TIL AGM 27.09.2014

Documents

Outcome of the AGM for uploading on the websitex) Appointment of Mr. Ronil Sujan as an Independent Director , not liable to retire by rotation, for a term expiring on March 31, 2019;