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( 12/07/2018 19:35)
TIL Ltd. - Annual General Meeting On 3Rd August, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice dated 18th May, 2018 convening the 43rd Annual General Meeting of TIL Limited ('the Company') to be held on 3rd August, 2018 at 10:00 a.m. 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 2017-18.

We are also enclosing a copy of the advertisement published on 11th July, 2018 in 'The Financial Express' (English) and 'Aajkal' (Vernacular) informing the Shareholders of the Company regarding completion of despatch of the Notice of the 43rd Annual General Meeting of the Company along with the Annual Report for the financial year 2017-18 to the Shareholders on 10th July, 2018.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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