TIPS MUSIC LIMITED — AGM Information 2021

Aug 26, 2021

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August 26, 2021

To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Exchange Plaza, C/1, G Block, Bandra Kurla Complex, Fort, Mumbai – 400 001 Bandra (E), Mumbai – 400 050 Scrip Code: 532375 Symbol: TIPSINDLTD Sub: Newspaper advertisement – Notice to shareholders for 25[th] Annual General Meeting and Book Closure.

Dear Sir,

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on August 26, 2021 regarding notice to shareholders for 25[th] Annual General Meeting and Book Closure.

This is for your information and records.

For Tips Industries Limited

Digitally signed by PATEL BIJAL PATEL BIJAL RAMJIBHAI RAMJIBHAI Date: 2021.08.26 12:43:49 +05'30'

Bijal R. Patel

Company Secretary

Encl: a/a

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14

MUMBAI | THURSDAY, 26 AUGUST 2021 1

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GHeefveyebOekeÀ, menkeÀejer mebmLee, Des efJeYeeie, cegbyeF&, Forwarded to the commissioner of Police Mumbai Forwarded to the commissioner of Police Mumbai
(G.C.P.) J 2328 (2,00,000-6-2016) [Cr.P.C. 8.m.e. (G.C.P.) J 2328 (2,00,000-6-2016) [Cr.P.C. 8.m.e.
ceunes$ee neTme, 6 Jee cepeuee, peer.Heer.Dees.meceesj, HeÀesì&, cegbyeF&-400001 ³eeb®es keÀe³ee&ue³e. G.R.J.D. No. 5713 of 6-10-11 G.R.J.D. No. 5713 of 6-10-11
pee.ke´bÀ.cegbyeF&/GHeefve/Des-efJeYeeie/veesìerme/4527/2021 efoveebkeÀë 23/08/2021 Proclamation Requiring The Appearance of a Proclamation Requiring The Appearance of a
peenerj veesìerme Person Accused Person Accused
[See Section 87] [See Section 87]
Depe&oejë-DeMeeskeÀe Mee@HeerRie mesWìj efHe´cee³emesme keÀes-Dee@He.mees.efue. Ow. No. 509/21 C.C. No. 2669/SS/18 Ow. No. 510/21 C.C. NO. 2669/SS/18
peer.ìer.ne@efmHeìue kebÀcHeeG[, Sue.ìer.jes[, cegbyeF&-400 001. Date: 11/08/2021 Complaint: Rahul Vijayan Date: 11/08/2021 Complaint: Rahul Vijayan
Huee@ì veb.228, vejerceve Hee@F&¥ì, cegbyeF&-21 ...... Depe&oej Whereas complaint has been made before me that (Accused 6) Whereas complaint has been made before me that (Accused 3)
efJeªOo Pooja Rajeev Jain has committed (or is suspected to have Rajeev Ramesh Jain has committed (or is suspected to have
1) Þeer ³egefveJnme&ue ì^s[ keÀvmeueìbì, Mee@He veb.68, committed) the offence of negotiation instrument act committed) the offence of negotiation instrument act
2) Þeer Deyogue nceero MesKe, Mee@He veb.91 punishable under section 138 of the Negotiable Instrument Act punishable under section 138 of the Negotiable Instrument Act
3) Þeer.cegveerªefoOeve DebkeÀesuekeÀj, Mee@He veb.49 ...... peeye osCeej and it has been returned to a warrant of arrest thereupon issued and it has been returned to a warrant of arrest thereupon issued
Keeueer oMe&efJeuesu³ee He´ceeCes peeye osCeej ³eebvee ³eeÜejs peenerj veesìerme osC³eeble ³esles keÀer, LekeÀerle keÀpe& Jemegueermeeþer Depe&oej that the said Accused cannot be found, and whereas it has been that the said Accused cannot be found, and whereas it has been
DeMeeskeÀe Mee@HeerRie mesWìj efHe´cee³emesme keÀes-Dee@He.mees.efue., peer.ìer.ne@efmHeìue kebÀcHeeG[, Sue.ìer.jes[, cegbyeF&-400 001 ³eebveer oeKeue shown to my satisfaction that the said Accused has absconded shown to my satisfaction that the said Accused has absconded
kesÀuesu³ee Jemegueer®³ee oeKeu³eeb®³ee Depee&yeeyele legce®es cnCeCes meeoj keÀjC³eemeeþer mebmLes®³ee oHlejer veesWoefJeuesu³ee DeeHeu³ee Hell³eeJej efoveebkeÀ (or is concealing himself to avoid the service of the said warrant) (or is concealing himself to avoid the service of the said warrant)
22/06/2021, 15/07/2021, 10/08/2021 jespeer megveeJeCeer yeeyele veesìerme HeeþefJeC³eele Deeueer nesleer. leLeeHeer meoj Hell³eeJej .Proclamation is hereby made that the said Accused of C.C. NO. Proclamation is hereby made that the said Accused of C.C. NO.
DeeHeCe jenle vemeu³eeves l³ee Hejle Deeu³ee Deensle. DeeHeuee meo³ee®ee Hellee Depe&oej mebmLeskeÀ[s vemeu³eeves ³ee veesìermeÜejs DeeHeues cnCeCes 2669/SS/18 is required to appear at METROPOLITAN 2669/SS/18 is required to appear at METROPOLITAN
ceeb[C³eeme SkeÀ MesJeì®eer mebOeer osC³eele ³esle Demegve meoj oeJ³ee®eer Debleerce megveeJeCeer efoveebkeÀ 13/09/2021 jespeer ogHeejer 12.00 Jeepelee MAGISTRATE, 43rd Court, Borivali, Mumbai before this Court MAGISTRATE, 43rd Court, Borivali, Mumbai before this Court
iewjnpej jeneru³eeme DeeHeCeeme keÀener cnCeeJe³ee®es veener Demes mecepegve DeeHeues iewjnpesjerle meoj Depee&®eer ®eewkeÀMeer SkeÀleHeÀera HegCe& keÀªve þsJeC³eele Deeueer Deens. lejer meoj megveeJeCeerme DeeHeCe mJeleëJee DeefYe³eeskeÌleemen npej jengve DeeHeues cnCeCes ceeb[eJes. meoj efoJeMeer DeeHeCe GHeefveyebOekeÀ, menkeÀejer mebmLee Des-efJeYeeie, cegbyeF&, ceunes$ee neTme, 6 Jee cepeuee, peer.Heer.Dees meceesj, HeÀesì&, cegbyeF&-400 001 ³esLes 2021.(or before me) to answer the said complaint on the 31st August, 3rd Floor, Multispecialist Building,Address: seal 2021.(or before me) to answer the said complaint on the 31st August, 3rd Floor, Multispecialist Building,Address: seal
efve³eceevegmeej ³eesi³e lees efveCe&³e IesC³eele ³esF&ue ³ee®eer veesWo I³eeJeer. Depe&oej mebmLesves oeKeue kesÀuesu³ee Depee&®eer ceeefnleer KeeueerueHe´ceeCes LBS Marg, Mulund (W), Mumbai - 80. Dated: 20th Jan 2021 LBS Marg, Mulund (W), Mumbai - 80. Dated: 20th Jan 2021
peeye osCee-³ee®es veeJe Depe& oeKeue efoveebkeÀ oeJee ke´bÀ. oeJee jkeÌkeÀce megveeJeCeer®eer Heg{erue leejerKe
Þeer ³egefveJnme&ue ì^s[ keÀvmeueìbì, Mee@He veb.68, 23/03/2021 258/2021 11,97,121/- 13/09/2021
Þeer Deyogue nceero MesKe, Mee@He veb.91 23/03/2021 260/2b021 8,99,995/- 13/09/2021
Þeer cegveerªefoOeve DebkeÀesuekeÀj, Mee@He veb.49 23/03/2021 257/2021 3,30,504/- 13/09/2021
ner veesìerme Deepe efoveebkeÀ 23/08/2021 jespeer ceePes mener Je keÀe³ee&ue³ee®es cego´smen efoueer Deens.
mener/-
efMekeÌkeÀe (He´Meeble meeleHegles)GHeefveyebOekeÀ,
menkeÀejer mebmLee, Des efJeYeeie, cegbyeF&
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