Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the quarterly and half yearly results for quarter and half year ended 30.09.2026

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Scrip code: 503663 Sub: Prior Intimation of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on 04th November, 2026 to consider inter-alia the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the Second quarter and half year ended 30th September, 2026 along with Limited Review Report 2. 2. To consider any other business with the permission of the Chair. Further, in continuation of our letter regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Standalone Financial Results of the Company, for the Second quarter and half year ended 30th September, 2026. Kindly take the same on record and disseminate it on your website. Thanking you. Yours Truly, For Tilak Ventures Limited Pratiksha Modi Company Secretary and Compliance Officer Date: 30-10-2026 Place: Mumbai