Closure of Trading Window for first quarter ended 30th June, 2026

TIVOLI CONSTRUCTION LIMITED CIN: L45200MH1985PLC037365 Regd. Off: 4th Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz (West), Mumbai – 400 054 Phone Nos.: 022 – 67694400 / 4444 Website: www.tivoliconstruction.in Email: tivoliconstruction@yahoo.co.in Date: 23rd June, 2026 The Listing Compliance Department BSE Limited 25th Floor, P. J. Towers Dalal Street Mumbai – 400 001 BSE Scrip Code - 511096 Dear Sir/Madam, Sub: Intimation of ‘Closure of Trading Window’ Pursuant to the BSE Circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 and in the compliance of the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons', the Trading window for dealing in the Securities of the Company for all the Designated Persons as defined in the Code shall remain closed w.e.f. 01st July 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ended 30th June,2026. The date of the Board Meeting to consider the Unaudited Financial results for the first quarter ended 30th June, 2026 shall be intimated separately in due course. Kindly disseminate the information on Exchange website. Thanking you, Yours sincerely, For TIVOLI CONSTRUCTION LIMITED NILESH GUPTA DIRECTOR DIN: 11275297 Place: Mumbai