TIPS MUSIC LIMITED — AGM Information 2021

Aug 24, 2021

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August 24, 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: Intimation of Annual General Meeting and Book Closure

Dear Sir,

We wish to inform you that the 25[th] Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 21, 2021 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 September 15, 2021 to September 21, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 25[th] AGM and payment of Final Dividend, if approved, for the financial year ended March 31, 2021.

Symbol	Type of	Book Closure both	Book Closure both	Record	Purpose
	security	days inclusive		Date
BSE 532375 NSE TIPSINDLTD	Equity Shares	From September 15, 2021	To September 21, 2021	-	1. 25th Annual General Meeting 2. Payment of Final Dividend

Kindly take the same on your record.

Thanking you.

For Tips Industries Limited

PATEL BIJAL Digitally signed by PATEL BIJAL RAMJIBHAI RAMJIBHAI Date: 2021.08.24 17:05:27 +05'30'

Bijal R. Patel Company Secretary

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