General announcement

Date: 24.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Company Scrip Code: 503663 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Company has executed a Share Purchase Agreement (“SPA”), to acquire 100% shareholding of TILAK JEWELS LIMITED Situated at E - 109, crystal plaza, new link road, Andheri, mumbai, mumbai, maharashtra, india, 400053 The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for the above appointment is given in the enclosed Annexure -A. Kindly take the same on record Thanking you, For Tilak Ventures Limited Pratiksha Vaibhav Modi Company Secretary Annexure -A Details as per SEBI Regulations and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr Particulars Details .no. 1. N ame of the target entity, details in brief such as Name of the target entity: TILAK JEWELS size, turnover etc.: LIMITED Address: E- 109, Crystal Plaza, New Link Road, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 2. W hether the acquisition would fall within related Yes party transaction(s) and whether the promoter/ promoter group/ group companies have any There are Common Director in Tilak interest in the entity being acquired? If yes, nature Ventures Limited and Tilak Jewels of interest and details thereof and whether the Limited same is done at "arm’s length": 3. I ndustry to which the entity being acquired Commodity Trading belongs: 4. O bjects and effects of acquisition (including but The acquisition is being undertaken for not limited to, disclosure of reasons for acquisition acquiring 100% equity shareholding in of target entity, if its business is outside the main the target entity, which will become a line of business of the listed entity): wholly owned subsidiary of the Company. The target entity is engaged in the business of commodity trading. The acquisition is aimed at expanding the Company’s business portfolio and enabling it to leverage potential synergies, business opportunities and growth prospects arising from the target entity’s operations. 5. B rief details of any governmental or regulatory Not Applicable approvals required for the acquisition 6. I ndicative time period for completion of the Within 15 days acquisition 7. N ature of consideration - whether cash Cash Consideration consideration or share swap and details of the same: 8. C ost of acquisition or the price at which the shares Rs. 1 per share are acquired: 9. P ercentage of shareholding/ control acquired and/ 100% or number of shares acquired: 10. B rief background about the entity acquired in Brief Background: terms of products/line of business acquired, date Commodity trading of incorporation, history of last 3 years turnover, Turnover of last 3 Financial Years: Not country in which the acquired entity has presence applicable and any other significant information (in brief): Date of Incorporation: 01st August, 2026 Country in which the target Company has presence: India