Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.

Date: October 16, 2026 The Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Security Code: 503663 Scrip ID: TILAK Subject: Intimation of Board Meeting to consider and approve the Scheme of Arrangement. Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Tilak Ventures Limited is scheduled to be held on Tuesday, October 27, 2026, inter alia, 1. to consider and approve the proposed Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, subject to such regulatory and statutory approvals as may be required. 2. to consider other matters incidental and consequential to the proposed Scheme of Arrangement if necessary. You are requested to take the same on your record. Thanking you, Yours faithfully, For Tilak Ventures Limited Pratiksha Vaibhav Modi Company Secretary and Compliance Officer