Tivoli Construction Ltd. — AGM Information 2021

Sep 1, 2021

TIVOLI CONSTRUCTION LIMITED

(CIN: L45200MH1985PLC037365) Regd. Off: 4[th] Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz - (West), Mumbai - 400 054 Phone No.: 022 - 6769 4400/4444 Website: www.tivoliconstruction.in email: tivoliconstruction@yahoo.co.in

Date: I" September, 2021

The Listing Compliance Department BSE Limited 25'h Floor, P. J. Towers Dalal Street Mumbai -400 001 Dear Sirs,

BSE Scrip Code - 511096

Sub: Intimation of Book Closure and Notice of the 35" Annual general Meeting

Notice is hereby given that the 35[th] Annual general Meeting of the members of Tivoli Construction Limited will be held on 29[th] September, 2021 at 11:00 a.m. at the registered office of the Company, to transact the business as set out in the notice convening the AGM.

Notice is hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday,September 29, 2021, both days inclusive for the purpose of Annual General Meeting.

We provide the following information as per the terms of the Listing Regulations:

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Scrin Code Nature of Securities Date of Book Closure Pumose
511096 Equity shares Thursday, September 23, 2021 to Annual General
Wednesday, September 29, 2020, Meeting
both davs inclusive
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Kindly take it on record.

For TIVOLI CONSTRUCTION LIMITED

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PINAL~KH COMPANY SECRETARY/ COMPLIANCE OFFICER eCSIN: EA025327A000079524