voting result for AGM

Date: 28TH September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code: 503663 Subject: Disclosure of voting results of the 45TH Annual General Meeting of TILAK VENTURES LIMITED held on Thursday, 24th September, 2026 along with the Scrutinizers Report. This is with reference to our earlier communication regarding the Annual General Meeting (“AGM”) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 (“CA 2013”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 45TH AGM of the Company was held on i.e., Thursday, 24th September, 2026 through Video Conference (“VC”) / Other Audio Video Means (“OAVM”). As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Jay Bhatt & Associates, Practising Company Secretary as the Scrutiniser to scrutinise the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Pursuant to Regulation 30 and 44(3) of the Listing Regulations, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, along with the consolidated Scrutinizer’s Report. As per the consolidated results of the remote e-voting and e-voting conducted during the 45TH AGM all the Resolutions as set out in the Notice of 45TH AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. For Tilak Ventures Limited Pratiksha Modi Company Secretary and Compliance Officer ANNEXURE-A DISCLOSURE OF VOTING RESULTS AT 45th AGM (AS PER REGULATION 44(3) of LISTING REGULATIONS) Date of AGM 24th September, 2026 Record date 17th September, 2026 Total no. of shareholders as on Book closure date/record date 106466 No. of Members present in the meeting either in person or through proxy 0 Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group 2 Public 64 Agenda wise disclosure: Agenda-1 Resolution required (Ordinary / Special) ORDINARY RESOLUTION: ADOPTION OF AUDITED FINANCIAL STATEMENTS Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 175638036 21.1940% 175638036 0 100% 0 and Poll 0 0 0 0 0 0 Promoter 828717219 Postal Not Applicable Group Ballot (if applicable) Total 828717219 175638036 21.1940% 175638036 0 100% 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 200244528 39.3894% 200239418 5110 99.9974 0.0026 Institutions Poll* 0 0 0 0 0 0 Postal 508371071 Not Applicable Ballot (if applicable) Total 508371071 200244528 38.3984 200239418 5110 99.9974 0.0026 Total 1337088290 375882564 28.1120 375877454 5110 99.9986 0.0014 Agenda-2 Resolution required (Ordinary / Special) Ordinary Resolution: TO RE-APPOINT MRS. TANU AGRAWAL, (DIN: 00290966) NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION IN THE TERMS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 175638036 21.1940% 175638036 0 100% 0 and Poll 0 0 0 0 0 0 Promoter 828717219 Postal Not Applicable Group Ballot (if applicable) Total 828717219 175638036 21.1940% 175638036 0 100% 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 200244528 39.3894% 200237244 7284 99.9964 0.0036 Institutions Poll* 0 0 0 0 0 0 Postal 508371071 Not Applicable Ballot (if applicable) Total 508371071 200244528 38.3984 200237244 7284 99.9964 0.0036 Total 1337088290 375882564 28.1120 375875280 7284 99.9981 0.0019 Agenda-3 Resolution required (Ordinary / Special) ORDINARY RESOLUTION: APPOINTMENT OF JAY BHATT & ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANY Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 175638036 21.1940% 175638036 0 100% 0 and Poll 0 0 0 0 0 0 Promoter 828717219 Postal Not Applicable Group Ballot (if applicable) Total 828717219 175638036 21.1940% 175638036 0 100% 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 200240148 38.3886 200234104 6044 99.9970 0.0030 Institutions Poll* 0 0 0 0 0 0 Postal 508371071 Not Applicable Ballot (if applicable) Total 508371071 200240148 38.3886 200234104 6044 99.9970 0.0030 Total 1337088290 375878184 28.1117 375872140 6044 99.9984 0.0016 Agenda-4 Resolution required (Ordinary / Special) SPECIAL RESOLUTION: RE-APPOINTMENT OF MR. VIKASH KULHRIYA (DIN: 09014921) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM. Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 175638036 21.1940% 175638036 0 100% 0 and Poll 0 0 0 0 0 0 Promoter 828717219 Postal Not Applicable Group Ballot (if applicable) Total 828717219 175638036 21.1940% 175638036 0 100% 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 200244528 38.3984 200237244 7284 99.9964 0.0036 Institutions Poll* 0 0 0 0 0 0 Postal 508371071 Not Applicable Ballot (if applicable) Total 508371071 200244528 38.3984 200237244 7284 99.9964 0.0036 Total 1337088290 375882564 28.1120 375875280 7284 99.9981 0.0019 Agenda-5 Resolution required (Ordinary / Special) ORDINARY RESOLUTION: TO APPROVE AND AMEND RELATED PARTY TRANSACTION Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 0 0 0 0 0 0 and Poll 0 0 0 0 0 0 Promoter 828717219 Postal Not Applicable Group Ballot (if applicable) Total 828717219 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 200244528 38.3984 200237404 7124 99.9964 0.0036 Institutions Poll* 0 0 0 0 0 0 Postal 5083 [Showing first 8,000 characters — download PDF for full document]