Tilak Ventures Limited — AGM Information 2025

Sep 6, 2025

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To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001

BSE Scrip Code: 503663

Sub.: Intimation for 44[th] Annual General Meeting (AGM), Book Closure and fxation of cut-of date for e-voting, period of remote e-voting for the Financial Year 2024-25.

Dear Sir/ Madam,

In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 44[th] Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2024-25. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2024-25 and the same also be made available on Company’s website www.tilakfnance.wordpress.com. The company has commenced the dispatching of the annual report. The schedule of AGM is as set out below:

Sr No	Event	Date	Time
1.	Annual General meeting	29thSeptember, 2025	04.00 pm
2.	Relevant Date/ Cut-of date to vote on AGM Resolutions	Monday, 22ndSeptember, 2025	-
3	Book Closure Date 44thAGM	Tuesday, 23rdSeptember, 2025 to Monday29thSeptember,2025	-
4	Commencement of E-Voting	Friday26thSeptember,2025	-
5	End of E-Voting	Sunday28thSeptember,2025	-

FOR TILAK VENTURES LIMITED

GIRRAJ Digitally signed by GIRRAJ KISHOR KISHOR AGRAWAL Date: 2025.09.06 AGRAWAL 17:52:22 +05'30'

GIRRAJ KISHOR AGRAWAL MANAGING DIRECTOR DIN:- 00290959 DATE: 06[TH] SEPTEMBER, 2025 PLACE: MUMBAI