Pursuant to Regulation 30 read with Part A to Schedule III to SEBI LODR we wish to inform you that the Board of Directors of TIL Limited at its meeting held today i.e. 20th January 2024 has inter-alia considered and approved the following:1) One time Settlement with Consortium Lenders2)Approval of the Private Placement of Shares and Noting of the List of Allottee(s) under the said Private Placement