Tips Films Limited — AGM Information 2023

Jul 20, 2023

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July 20, 2023

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: Intimation of Annual General Meeting and Book Closure

Dear Sir,

We wish to inform you that the 14th Annual General Meeting (“AGM”) of the Company will be held on Friday, August 18, 2023 at 11:00 a.m. (IST) through Video Conferencing (“VC”) / Other AudioVisual Means (“OAVM”).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, the Register of Member and Share Transfer Books of the Company will remain closed from August 12, 2023 to August 18, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th AGM and payment of Final Dividend, if approved, for the financial year ended March 31, 2023.

Symbol	Typeof	Book Closure both days	Book Closure both days	Record	Purpose
	security	inclusive		Date
BSE543614NSETIPSFILMS	EquityShares	FromAugust 12,2023	ToAugust 18,2023	-	1. 14th Annual General Meeting2. Payment of Final Dividend

Kindly take the above information on your record and acknowledge a receipt of the same.

Thanking You,

For Tips Films Limited

Digitally signed VINIT KISHOR by VINIT KISHOR BHANUSHALI BHANUSHALI Date: 2023.07.20 14:40:27 +05'30'

Vinit K. Bhanushali

Company Secretary

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