Intimation of closure of trading window for declaration of unaudited financial result for second quarter and half year ended 30th September, 2026.

Date: 29TH September 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Company Scrip Code: 503663 Subject: Intimation of Closure of Trading Window - Unaudited Financial Results for the Second quarter and half year ended on 30th September, 2026 Dear Sir/Madam, As per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the “Trading Window” for Trading in the securities of the Company will remain closed from 1st October, 2026 and shall re-open after expiry of 48 hours after the declaration of unaudited Financial Results for the second quarter and half year ended on 30th September, 2026 generally made available to public. In view of above, all concerned persons are advised not to deal (buy or sell) in Securities of the company during the said prohibited period. Further, the date of the Board Meeting for consideration of the unaudited Financial Results for the second quarter and half year ended on 30th September, 2026 will be intimated in due course. Kindly take the same on record. Thank you, Yours faithfully, For Tilak Ventures Limited PRATIKSHA VAIBHAV MODI Company Secretary and Compliance Officer