Tips Music Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026 and Declaration of first Interim Dividend, if any, for the financial year 2026-2027

October 9, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Fort, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 050 Scrip Code: 532375 Symbol: TIPSMUSIC Dear Sir/ Ma’am, Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng Dear Sir/ Ma’am, Pursuant to Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, this is to inform you that a Mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026 to consider and approve the following business ma(cid:425)ers: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2026. 2. Declara(cid:415)on of first Interim Dividend, if any, for the financial year 2026-2027 and fixing the Record Date for the payment of the first Interim Dividend, if declared. You are requested to kindly take the same on records. Thanking You, For TIPS MUSIC LIMITED Bijal R. Patel Company Secretary TIPS MUSIC LIMITED 601, Durga Chambers, 6th Floor, Linking Road, Khar (West), Mumbai 400 052. Tel.: +91- 22-6643 1188, Email: info@tips.in, Website: www.tips.in CIN.: L92120MH1996PLC099359