Tivoli Construction Ltd. — Board/Management Information 2023

Aug 29, 2023

TIVOLI CONSTRUCTION LIMITED

(CIN: L45200MH1985PLC037365) Regd. Off: 4[th] Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz – (West), Mumbai – 400 054Phone No.: 022 – 6769 4400/4444

Website: www.tivoliconstruction.in email: tivoliconstruction@yahoo.co.in

Date: 29[th] August, 2023

The Listing Compliance Department BSE Limited 25[th] Floor, P. J. Towers Dalal Street Mumbai – 400 001

BSE Scrip Code - 511096

Sub : Board Meeting of the Company on 6[th] September, 2023. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Dear Sir,

Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company has been convened on Wednesday, the 6[th] day of September, 2023 at 11:30 a.m. at the Registered Office to transact the following business:

1. To consider and approve the Directors’ Report for the year ended 31[st] March, 2023. 2. To consider and approve the Secretarial Audit Report received from Mr. Jignesh Makwana, Practicing Company Secretary under Section 204 of the Companies Act, 2013.

2. To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.

3. To consider and approve the Notice for conveying the Thirty Seventh Annual General Meeting of the shareholders of the Company.

Kindly take it on record.

Thanking You,

Yours faithfully, For TIVOLI CONSTRUCTION LIMITED

Pinal Rahul Digitally signed by Pinal Rahul Parekh Parekh Date: 2023.08.29 12:13:39 +05'30'

PINAL PAREKH COMPANY SECRETARY/ COMPLIANCE OFFICER eCSIN: EA025327A000079524