board meeting outcome

Date: 24.9.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Company Scrip Code: 503663 Sub: Outcome of the Board Meeting held on 24.09.2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that based on evaluation by the Committee of Independent Directors and the recommendation of the Audit Committee, Board of Directors of Tilak Ventures Limited in their Meeting held on 24th September, 2026 at the Registered office of the Company, has inter-alia, considered and approved the investment in the 100 % equity shares of TILAK JEWELS LIMITED Situated at E - 109, Crystal Plaza, New Link Road, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 Upon completion of the said acquisition, TILAK JEWELS LIMITED will become a Wholly Owned Subsidiary (WOS) of the Company. The meeting of Board of Directors of the Company commenced at 05:30 P.M. (Indian Standard Time) and concluded at 06:30 P.M. (Indian Standard Time) with the vote of thanks. Kindly take the same on record Thanking you, For Tilak Ventures Limited Pratiksha Vaibhav Modi Company Secretary