Submission of Public Announcement and Shareholders'' Resolution - Buyback of Equity Shares

September 4, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Fort, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 050 Scrip Code: 532375 Symbol: TIPSMUSIC Dear Sir/ Madam, Re.: Buyback of equity shares of Re.1/- each of Tips Music Limited (formerly known as Tips Industries Limited) (“Company”) in terms of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, as amended, (“SEBI Buyback Regulations”) from open market through Stock Exchange (“Buyback”). Sub: Submission of Public Announcement and shareholders’ resolution for the Buyback of equity shares of the Company Further to our earlier announcement dated September 2, 2026 informing the results of the e-voting on the resolutions set out in the Notice of the 30th Annual General Meeting of the Company held on August 31, 2026, inter alia, approving the Buyback of Equity Shares of the Company from the open market through stock exchange mechanism. In this connection, pursuant to Regulation 16(iv)(b) of the SEBI Buyback Regulations, the Company has made a public announcement dated September 3, 2026 ("Public Announcement") for Buyback of equity shares of the Company, published on September 4, 2026, in the newspapers mentioned below: 1. Financial Express – English National Daily (All Editions) 2. Jansatta – Hindi National Daily (All Editions) 3. Mumbai Laksahdeep – Marathi – Regional language daily (Mumbai) In this regard, we would like to submit the following documents: 1. Copy of the Public Announcement that has been published in the aforesaid newspapers as Annexure A 2. Certified copy of the special resolution passed by shareholders of the company approving the Buyback, pursuant to regulation 5(v) of the SEBI Buyback Regulations as Annexure B This is for your information and records. Thanking you, For TIPS MUSIC LIMITED (Formerly known as Tips Industries Limited) Bijal R. Patel Company Secretary Encl: as above ANNEXURE -A 666 ewH«$dma, {X. 04 gßQ>|~a>, 2026 _w§~B© bjXrn ewH«$dma, {X. 04 gßQ>|~a>, 2026 _w§~B© bjXrn 7 88 ewH«$dma, {X. 04 gßQ>|~a>, 2026 _w§~B© bjXrn ewH«$dma, {X. 04 gßQ>|~a>, 2026 _w§~B© bjXrn 9 Omhra gyMZm PUBLIC NOTICE BIRLA CAPITAL & FINANCIAL SERVICES LIMITED `mÛma ogd ©OZVgo g{yMV H$aÊ`mV `Vo oH$s, lr. Aí°Q>Z Notice is hereby given that my clients (1) Mr. CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 gmobmnyaÀ`m OwZm nwUo ZmH$m-~moam_Ur E{b`mg {S>gyPm Am{U BVa 40 ì`º$s, gìh} H«$.27, Roopchand H. Jain and (2) Mr. Shailendra REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. {hñgm H«$.4/3, grQ>rEg H«$.1596, Jmd _Zmoar, VmbwH$m Roopchand Jain are the owners of the Notice of 40th Annual General Meeting ZmH$m CÞV _mJm©bm _§{Ì_§S>imMr _§Owar ~mo[adbr, _w§~B© CnZJa {Oëhm `oWrb _mb_Îmm 1) Hw$. property bearing Survey No. 34 situated at NOTICE is hereby given that the 40th Annual General Meeting (AGM) of the members of Birla Capital qQ‰>H$b BZmg JmamoS>r Am{U 2) Hw$. ñZohb Jm°S>{dZ Village Tokare, Taluka Vasai, District Palghar, and Financial Services Limited (“the Company”) will be held on Saturday, September 26, 2026 at gmobmnya, {X. 3 CÞV _mJm©gmo~V Amdí`H$ _mbd gU XaH $a _ m` bm§À _` Îmm o~ Z mm ~d Vo { d qHH $«$ ds/ m hñ àV ñm V§V m[ {a dV V H ì$ê `$ dB hpÀ maN m~>V mm ~V V. a 1c 3q /1u 0ir /e 2d 0 2u 5n d ee xr e ca u D tee de d w io thf MEx r.c h Aa sn ifg e Ib rd aa ht ie md Omhra gyMZm 1 b1 u: s0 in0 e sA s. eM s. aIS s T s eth t r oo uu tg h in V thid ee o N oC tio cn ef e or fe n 4c 0e th ( AV GC M)/ : Other Audio Video Means (OAVM), to transact the : ehamVrb amï´>r` Ë`m {R>H$mUr godm añVm Á`m H$moUmMmhr H$moUVmhr h¸$, _mbH$s h¸$, {hVg§~§Y, Shaikh and registered at Sub-Registrar Vasai `mÛmao gyMZm XoÊ`mV `oVo H$s, ñdJu` lr_Vr Z`Zm All the members are hereby informed that: Xmdm, Amjon, YmaUm{YH$ma, ~moOm qH$dm ^ma Agob, _hm_mJm©darb OwZm Am{U nmoM _mJ©hr {dH${gV Ë Ë` `m m§ ~Zr m ~h Vr Mg ryM _Z mm { hà V{g r Õ A mP dm íë `` Hm $n m Hg $myZ J X1 n4 Ì m{ §gXd h g Im§À mb`m r A gm hV r fa rr oe m in t Ven Vd Cin Mg C t o o a np p tl hy e f o ar bb ou vil ed in pg re p mer ism ei ss .s Aio nn y Z {~ma «Om` YU m_ {n Zg §XYo ` m_m§M Hmâ $mb o-°Q A> mH °n«$ a. o{S Q>r >ì/ h0 7 h mCA qgm{ JU gS m>r og/ m0 `8 Q, >r 1. T peh re m C itto em d p ma on dy e h oa ns Tc ho um rp sle dt ae yd , d Sis ep pa tetc mh bo ef r t 0h 3e , N 2o 02ti 6c .e of 40th AGM to the Members through nwUo ZmH$m Vo ~moam_Ur H$aÊ`mV `oUma AmhoV. H$aUmè`m ì`º$sg boIr ñdê$nmV H$idmdr. Vgo Z person having any right, title, interest, claim {b._Yrb {~«OYm_ B_maV, ßbm°Q> H«$.16, ~m§Jwa ZJa, 2. The facility of casting the votes by the members (“e-voting”) will be provided by National Securities Ho$ë`mg, Agm H$moUVmhr Xmdm gmoSy>Z {Xbm Amho Ago or objection in respect of the said property is JmaoJomd (n{ü_), _~§wB-© 400104 (gXa âbQ°g² ) `Wo rb Depository Limited (NSDL) and the detailed procedure for the same is provided in the Notice of ZmH$m `m Xaå`mZÀ`m _mZbo OmB©b Am{U gXa ì`dhmamMr nwT>rb H$m`©dmhr hereby required to intimate the undersigned in OmJo_Ü`o 50% A{d^m{OV {hñgm, A{YH$ma, the 40th AGM. MmanXar CÞV _m{J©Ho$bm Ho$br OmB©b. writing with supporting documents within 14 _mbH$sh¸$ Am{U {hVg§~§Y hmoVo. 3. The cut-off date for determining the eligibility to vote through remote e-voting or at the 40th AGM gw{eb Eg. gmd§V days from the date of publication of this ñdJu` lr_Vr Z`Zm Zmam`U {ng o`mM§ o25.01.2026 shall be Saturday, September 19, 2026. Amdí`H$ {ZH$S>rMm Eb{gS> BÝìhoñQ>_|Q>g² {b{_Q>oS> dH$sb Cƒ Ý`m`mb`, _w§~B© notice, failing which such claims shall be amoOr _w§~B© `oWo {ZYZ Pmbo. Ë`m§Mo nVr Am{U _wbr 4. Persons whose name is recorded in the register of beneficial owners maintained as on the gmd©O{ZH$ àH$ën åhUyZ nÎmm: M|~a H«$.17, AO§Vm ñŠdoAa _m°b, deemed waived. `mZ§r gXa XmÝohr âbQ°g² gmR>r ñdV̧nU o_ºw $Vm H$amaZm_m cut-off date, only shall be entitled to avail the facility of E-voting. Kmo{fV H$aÊ`mg amÁ` Zm|XUrg Hr ¥$VA m H` $mE `Z m©b: `E :b 46 15 49 ,9 0 eE mh_ E ZM mh1 a 9 (8 d1 ainr r)E b B§Sg >ñr Q0 ´>r2 `b57 B7 ñ0 Q>oQ>, ~r _mH}$Q> boZ, _~ mm o~o[a md .:b 9r 7n 6pí 8M 1_ 5, 5 6_w§ 8~ 4B©-400092. A 03dv ,. K Mom ana sl M i i Vs it hry ar chl. opp. bus stand. {Zînm{XV Ho$bo AmhoV. 5. The remote e-voting period commences on Wednesday, September 23, 2026 (09:00 A. M.) and _§{Ì_§S>imZo _mÝ`Vm qdJ, S>m°. B©. _moOog amoS>, dair, _w§~B©-400018. {R>H$mU: _w§~B© {XZm§H$: 04.09.2026 Nallasopara West Pin 401203 d H$m ma ¡Qg w>§{~mh H¸ $ $, ì `C dÎ ñm Wam m{ ,Y H Ý`$m ma `, m b{ `d rH Z«$ s, h þHJ y$_h ZmU m_, m , ~ Aj mr Xg oe, e on f d 4 0o thn AF Gri Mda .y, September 25, 2026 (05:00 P. M). Member may also cast their votes at the time Xÿa.H«$.:66625602, 66625604, ’°$³g:66625605, {Xbr Amho. `m {ZU©`m- B©-‘ob:vakilgroup@gmail.com do~gmB©Q>:www.elcidinvestments.com gm`~aQo>H$ {g{ñQ>åg A°ÊS> gm°âQ>doAa {b{_Qo>S q HH $m$d hrm A XmÝ d` ,H $ AmUo {Ë Y` Hmh $mr ,à H _$ mm ba o` Hm $g shX§ ¸^ $,mV© hÁ V` gm H §~$ §YmUo m qM H$m dh mr 6. A ofn y p ee r ns oo tn ew h ao da c hq ou ldir e ss t ah re ss h aa sr e os a tn hd b ce uc t-o om ffe s at th ee om e Sm ab te ur do af yth c eo pm tepa mn by ea rf t 1e 9r ,t h 2e 2d 6is ,p mat ach _wio àH$ënmÀ`m H$m_mbm ^m¡{VH$ eoAg©À`m hñVm§VaU {dZ§Ë`m nwÝhm Amjon Agob, Ë`m§Zr hr gyMZm à{gÕ Pmë`mnmgyZ obtain login ID and password by sending request on evoting@nsdl.co.in to cast their vote JVr {_iÊ`mMm _mJ© XmIb H$aÊ`mgmR>r {deof qdS>mo Zmo¨XÊmrH¥$V H$m`m©b`: "C gI mN `~: aQL o>H7 $ 2 h1 mD0 $g0 'M , ~H r-1 69 39 -5 6P 4L -C 60 5-8 E4 _7 A8 m8 `S>rgr, amoS> H«$.21/34, 1 H$4 mJ ( XM nm ÌX¡m m) §g { hX d Igm mÀ§ b` rm A ghmV r Ë H` $m a~ Um~ mèV `M m r ì_ `m{ ºhV $sr H A $Sm o> d bí` oIH r$ e Idle act nr do n pic aa sll sy w. oH ro dw ce av ne r b, eif a u sp ee dr s to on cis a sa t lr te ha ed iry vr oe tg eis .tered with [Showing first 8,000 characters — download PDF for full document]