Familiarisation Programme for Independent Directors

Pursuant to Regulation 25(7) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) and as amended from time to time, a familiarization programme for the Independent Directors has been formulated by Tide Water Oil Co. (India) Ltd. (“Company”). This programme intends to provide relevant details of the Company to the Independent Directors so that they can understand the business of the Company and contribute in the discussion relating to the Company and the Industry in which it operates.