Tivoli Construction Ltd. — Board/Management Information 2021

Aug 31, 2021

TIVOLI CONSTRUCTION LIMITED

(ClN: L45200MH1985PLC037365) Regd. Off: 4[1h] Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz - (West), Mumbai - 400054 Phone No.: 022 - 67694400/4444 Website: www.tivoliconstruction.in email: tivoliconstruction@yahoo.co.in

Date: 31" August, 2021

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

ESE Scrip Code - 511096

Dear Sirs.

Sub: Outcome of the Board Meetiug held on 31'1 August, 2021. Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that at the meeting of the Board of Directors held today, the Board inter - alia considered and approved the following items:

• I. The Directors' Report for the year ended 31[51] March, 202 I.

• The Secretarial Audit Report received from Mr. Jignesh Makwana, Practicing Company Secretary under Section 204 of the Companies Act, 2013.

• The Appointment of Mis. Sushil Talathi & Associates as "'Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.

• The Notice for conveying the Thirty Fifth Annual General Meeting (AGM) of the shareholders of the Company on 29[1h ] September,2021.

• To recommend the re-appointment of Mis. N. S. Shetty & Co., Chartered Accountants as the Statutory Auditors of the Company.

This is to further inform you that the Board Meeting commenced at 11:00 a.m. and concluded at 12 noon.

Kindly take all the above on record.

For TIVOLI CONSTRUCTION LIMITED

PINAL PAREKH COMPANY SECRETARYI COMPLIANCE OFFICER eCSIN: EA025327 A000079524