Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026.

October 21, 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, Fort, Mumbai – 400 001. G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 050. Scrip Code: 543614 Symbol: TIPSFILMS Sub: Intimation of Board Meeting Dear Sir/ Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2026. We request you to kindly take the same on record. Thanking You, For Tips Films Limited Supriya Gupta Company Secretary