TIPS MUSIC LIMITED — Board/Management Information 2021

Jul 20, 2021

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July 20, 2021

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: 532375 Symbol: TIPSINDLTD

Subject: Intimation of Board Meeting

Dear Sir/ Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, July 27, 2021 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021.

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

Thanking You,

For Tips Industries Limited

PATEL Digitally signed by PATEL BIJAL BIJAL RAMJIBHAI RAMJIBHAI Date: 2021.07.20 16:03:38 +05'30'

Bijal R. Patel

Company Secretary

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