Tips Films Limited — AGM Information 2022

Dec 3, 2022

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==> picture [118 x 40] intentionally omitted <==

December 3, 2022

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

- Sub: Newspaper Advertisement Notice to shareholders for Annual General Meeting and E-Voting

Dear Sir,

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on December 3, 2022 containing Notice to shareholders for Annual General Meeting and E-Voting.

Kindly take the same on your record.

Thanking you,

For Tips Films Limited

VINIT KISHOR Digitally signed by VINIT KISHOR BHANUSHALI BHANUSHALI Date: 2022.12.03 10:52:36 +05'30'

Vinit K. Bhanushali

Company Secretary

Encl: a/a

TIPS FILMS LTD.

501, Durga Chambers, 5th Floor, Linking Road, Khar (West), Mumbai 400052 Tel : 022- 6643 1188 Email : info@tipsfilms.in Website : www.tipsfilms.in CIN: U74940MH2009PTC193028

13

MUMBAI | 3 DECEMBER 2022

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~~.~~

Bank of Baroda Ulhasnagar-3 Branch Ground Floor, Jahan Archade, Shanti Nagar, Ulhasnagar 3, Mumbai - 421003 Tel: 0251 2710456; email - Vjulha@bankofbaroda.com; website - www.bankofbaroda.com

NOTICE

The under mentioned persons are hereby informed that they have failed to pay off the liability in the loan accounts. The notices served to you by bank are unreplied. They are therefore requested to pay off the liability and other charges and redeem the pledged securities on or before 18.12.2022 failing which, the said securities will be sold by the Bank in public auction at the cost of the borrower at the Bank's premises at 12:00 pm on 19.12.2022 or on any other convenient date thereafter without further notice at the absolute discretion of the Bank.

Sr. Date of Loan Loan Number Name & Address of Borrower No. 1 23.09.2021 76070600000826 Rohit Motawani, C - 8, Sona Mahal Jewel Loan Soc., Opp. Samshan Bhoomi, Shantinagar, Kalyan Ambarnath Road, Ulhasnagar - 421003 Sd/Date: 03.12.2022 Senior Bank Manager Place: Thane (Bank of Baroda)

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