Tips Films Limited — AGM Information 2024

Jul 1, 2024

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Date: July 01, 2024

To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, 5[th] 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: Intimation of Annual General Meeting and Book Closure

Dear Sir/Madam,

We wish to inform you that the 15th Annual General Meeting (“AGM”) of the Company will be held on Monday, July 29, 2024 at 11:00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual 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 July 23, 2024 to July 29, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 15th AGM for the financial year ended March 31, 2024.

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----- Start of picture text ----- Symbol Type of Book Closure both days Record PurposeSecurity inclusive DateBSE: - 15 [th] Annual----- End of picture text -----

Symbol	TypeofSecurity	Book Closure both daysinclusive	RecordDate	Purpose
BSE:	Equity	From July 23, 2024 to	-	15thAnnual
543614NSE:TIPSFILMS	Shares	July 29, 2024		GeneralMeeting

Kindly take the above information on your record

Thanking You.

For Tips Films Limited

Dharmesh Digitally signed by Dharmesh Harish Harish Navdhare Navdhare Date: 2024.07.01 17:14:37 +05'30'

Dharmesh Navdhare 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