board meeting outcome for the unaudited financial results for 30.06.2026

Date: 13.08.2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Scrip code: 503663 Sub: Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that Board of Directors in their Meeting held on 13th August, 2026 at the Registered office of the Company. The Board transacted and approved following matters: 1. The Unaudited Standalone Financial Results of the Company for the First quarter ended 30th June, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Unaudited Financial Results of the Company for the the First quarter ended 30th June, 2026 . 3. The Board of Directors, based on the recommendation of the Audit Committee, considered and approved the appointment of M/s. Jay Bhatt and Associates, Company Secretaries, Peer Reviewed Firm of Company Secretaries in Practice, represented by Mr. Jay Bhatt (Membership No. 46916, COP No. 28320), as the Secretarial Auditor of the Company for conducting the Secretarial Audit of the Company for the financial year 2025-26, subject to such approvals as may be required under applicable laws. The meeting of Board of Directors of the Company commenced at 03.30 p.m. (Indian Standard Time) and concluded at 04:30 P.M. (Indian Standard Time) with the vote of thanks. Kindly take the same on your record and acknowledge. Thanking You. Yours Faithfully, For Tilak Ventures Limited Pratiksha Vaibhav modi Company secretary The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular and applicable SEBI circulars Name of the Secretarial Auditor M/s. Jay Bhatt and Associates, Company Secretaries Reason for change viz. appointment, Appointment of M/s. Jay Bhatt and resignation, removal, death or Associates as the Secretarial Auditor of otherwise the Company for conducting the Secretarial Audit for the financial year 2025-26. Date of appointment / cessation & Appointed by the Board of Directors at term of appointment its meeting held on 13th August, 2026 for conducting the Secretarial Audit of the Company for the financial year 2025-26, subject to applicable approvals, if any. Brief profile M/s. Jay Bhatt and Associates is a firm of Company Secretaries in Practice providing professional services in the areas of corporate laws, SEBI regulations, secretarial audit, compliance management and allied corporate law matters. The firm is represented by Mr. Jay Bhatt, Company Secretary in Practice, having Membership No. 46916 and Certificate of Practice No. 28320. Disclosure of relationships between Not Applicable. There is no relationship directors between the Secretarial Auditor and the Directors of the Company.