Notice of 17th Annual General Meeting of Tips Films Limited

August 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, G Block, Fort, Mumbai – 400 001. Bandra Kurla Complex, Bandra (E), Mumbai – 400 050. Scrip Code: 543614 Symbol: TIPSFILMS Subject: Newspaper Advertisement – Notice to Shareholders for 17th Annual General Meeting. Dear Sir/Madam, Please find enclosed herewith the copies of the Newspaper Advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on August 21, 2026, regarding Notice of the 17th Annual General Meeting scheduled to be held on Thursday, September 17, 2026, at 12:00 PM (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Please note that, in Mumbai Lakshadeep (Marathi) edition, the AGM count number 17th has been inadvertently published as 30th in the heading of the notice. The Company is in the process of rectifying the error and will shortly publish a corrigendum in the same newspaper. This is for your information and records. Thanking You, For Tips Films Limited Supriya Gupta Company Secretary Encl: a/a