Tivoli Construction Ltd. — Board/Management Information 2024

Aug 30, 2024

TIVOLI CONSTRUCTION LIMITED

CIN: L45200MH1985PLC037365

Regd. Off: 4[th] Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz (West), Mumbai – 400 054 Phone Nos.: 022 – 67694400 / 4444

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

Date: 30[th] August, 2024

The Listing Compliance Department BSE Limited 25th Floor. P. J. Towers Dalal Street Mumbai400 001

BSE Scrip Code -511096

Dear Sirs.

Sub: Outcome of the Board Meeting held on 30[th] August,2024. 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:

1. The Directors' Report for the year ended 31 March, 2024.

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

3. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary (CoP No: 21614)as "Scrutinizer" prescribed under Section l08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.

4. The Notice for convening the Thirty Eighth Annual General Meeting (AGM) of the shareholders of the Company on 30[th] September, 2024.

This is to further inform you that the Board Meeting commenced at 11.30 am and concluded at 1.50 pm

Kindly take all the above on record.

For TIVOLI CONSTRUCTION LIMITED

Rakesh Digitally signed by Rakesh Thakorbh Thakorbhai Desai Date: 2024.08.30 ai Desai 14:07:18 +05'30' RAKESH THAKORBHAI DESAI DIRECTOR DIN: 00152982