TIPCO Engineering India: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI LODR Regulations 2015').

Ranks Precision Private Limited (Ranks): To acquire 10 000 equity shares of Ranks Precision Private Limited. Consequent to this acquisition Ranks will become an Associate of the Company.The details as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 are enclosed as Annexure I.2.Interest in M/s Hanutech Engineering Solutions (Hanu Tech): To acquire 50% partnership interest and profit-sharing ratio held by one of its partners in the partnership firm. Upon the execution of a supplementary deed the Company shall be admitted as a partner of the firm.The details as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 are enclosed as Annexure II.