We are hereby submitting the Outcome of Board meeting held for Approval of Notice of AGM and for other matters

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 503663 Subject: Outcome of Board Meeting of the company held on 01st September, 2026 Dear Sir, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 01st September, 2026 at 04.45 P.M. has, inter alia, considered and approved the following: 1. Director’s Report along with the annexures for the financial year 2025-26. 2. Draft Notice convening 45th Annual General Meeting of the Company through electronic mode [video conferencing (“VC”) or any other audio-visual means (“OAVM”)]; 3. Re-appointment of Mrs. Tanu Girraj Agrawal, (DIN: 00290966) Non- Executive Non-Independent Director who is retiring by rotation; 4. Approval of Secretarial Audit Report for the FY 2025-26. 5. Appointment of Secretarial Auditors for the period of 5 years. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as “Annexure A”. 6. Appointment of M/s. Jay Bhatt & Associates, Practising Company Secretary as a Scrutinizer for the upcoming AGM. 7. Approval of Re-appointment of Mr. Vikash Kulhriya (Din: 09014921) as an Independent director of the company for the second term. 8. Approval of Related Party Transactions. 9. Appointment of NSDL for E-voting facility for Annual General Meeting; The Meeting of the Board of Directors of the Company was commenced at 04.45 P.M. and concluded at 05.30 P.M. Kindly take the same on record. For Tilak Ventures Limited Pratiksha Modi Company Secretary Date: 01st September, 2026 Place: Mumbai ANNEXURE A BRIEF PROFILE OF M/S. JAY BHATT & ASSOCIATES AS SECRETARIAL AUDITORS Particulars Details of Information Reason for change viz. Appointment of Secretarial Auditors for the term appointment, resignation, of 5 (Five) years, to hold office from the 1st April, removal, death or otherwise 2026, until 31st March, 2031. Date of Appointment 01st September, 2026 Term of Appointment M/s. Jay Bhatt & Associates, Practicing Company Secretary (COP No: 28320) as the Secretarial Auditor of the Company to conduct the secretarial audit of the of the Company for the term of 5 (Five) years, to hold office from the 1st April, 2026, until 31st March, 2031. Brief Profile M/s. Jay Bhatt & Associates, Practicing Company secretary registered with (COP No: 28320) with The Institute of Company Secretaries of India (ICSI) having an experience in the area concerned with secretarial and legal compliances. During their tenure of practice, they were exposed to Secretarial Compliances including matters related to Companies Act, SEBI and Stock Exchanges. Further M/s. Jay Bhatt & Associates, a Company Secretarial firm handling compliances of listed as well as unlisted Companies including consultation on various company law matters. Disclosure of relationships NA between Director