appointment of independent director

Date: 24TH September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Security Code: 503663 Scrip ID: TILAK Subject: Intimation of Appointment of Secretarial Auditor of the company and Independent Director of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the upon recommendation of the board, the shareholders of the company at their meeting held on Thursday, 24th September, 20254 has, inter alia, considered and approved the following items of agenda. 1. Appointment of M/s. Jay Bhatt & Associates (Practising Company Secretary), as Secretarial Auditor 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”. 2. Approval of re-appointment of Mr. Vikash Kulhriya (DIN: 09014921) as an Independent Director of the company for the second term. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as “Annexure B” Thanking you, Yours faithfully, For Tilak Ventures Limited Pratiksha Modi Company Secretary and Compliance officer Encl: Copy as above ANNEXURE A BRIEF PROFILE OF M/S. JAY BHATT & ASSOCIATES AS SECRETARIAL AUDITORS Particulars Details of Information Reason for change viz. Re-appointment of Secretarial Auditors for the term appointment, resignation, of 5 (Five) years, to hold office from the conclusion removal, death or otherwise of this Annual General Meeting till the conclusion of Annual General Meeting to be held in the FY 2031-32. Date of Appointment 24th 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 conclusion of this Annual General Meeting till the conclusion of Annual General Meeting to be held in the FY 2031-32 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 ANNEXURE B RE-APPOINTMENT OF MR. VIKASH KULHRIYA (DIN: 09014921) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM Particulars Details of Information Reason for change viz. Re-appointment of Mr. Vikash Kulhriya (DIN: appointment, resignation, 09014921) as an Independent Director of the removal, death or otherwise company for the second term to hold office from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting to be held in the FY 2031-32. Date of Appointment 24th September, 2026 Term of Appointment Re-appointment of Mr. Vikash Kulhriya (Din: 09014921) as an Independent Director of the company for the second term to hold office from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting to be held in the FY 2031-32. Brief Profile He is having a vast knowledge and experience in Finance & Audit. Engaged in statutory audit of banks. Disclosure of relationships NA between Director