fixes book closure and record date for the annual general meeting of the company

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 BSE Scrip Code: 503663 Sub.: Intimation for 45th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-26. Dear Sir/ Madam, In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 45th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-26.. The company has commenced the dispatching of the annual report. The schedule of AGM is as set out below: Sr Event Date Time 1. Annual General meeting 24th September, 2026 04.00 2. Relevant Date/ Cut-off date to 17th September, 2026 - vote on AGM Resolutions 3 Book Closure Date 45th AGM 18th September, 2026 to 24th - September, 2026 4 Commencement of E-Voting 21st September, 2026 09.00 A.M. 5 End of E-Voting 23rd September, 2026 05.00 P.M. Yours Faithfully, For TILAK VENTURES LIMITED GIRRAJ KISHOR AGRAWAL Managing Director Din No: 00290959 Date: - 02nd September, 2026 Place: -Mumbai