The Board Meeting to be held on 11/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 11/08/2026 has been revised to 13/08/2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip code: 503663 Sub: Rescheduling of Board Meeting, scheduled for 11th August, 2026, stands Postponed to 13th August, 2026 Dear Sir/ Madam, With reference to our earlier intimation regarding the meeting of the Board of Directors of Tilak Ventures Limited scheduled to be held on 11th August, 2026 inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30th 2026, we hereby inform the Exchanges that the said Board Meeting has been postponed and rescheduled to June 13th 2026. The postponement is necessitated due to the additional time required for completion of certain financial reporting. Accordingly, the Board of Directors will now meet on Thursday 13th August, 2026, to consider and approve, inter alia, the Unaudited Standalone Financial Results of the Company for the quarter ended June 30th 2026 Further, the trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of the Unaudited Financial Results of the Company. The above disclosure is being made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Thanking you. Yours Truly, For Tilak Ventures Limited Girraj Kishor Agarwal Director DIN: 00290959 Date: 08/08/2026 Place: Mumbai