Tilak Ventures Ltd — Board Meeting, 30-05-2025: Board Meeting

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai- 400001

Scrip code: 503663

Sub: Intimation of Proposed Sale of Equity Shares of Subsidiary.

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Ma’am,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to

be held on Wednesday, 4th June 2025 to consider inter-alia the following business:

1. To consider sale of shares of Yosto Ventures Pvt Ltd. ie. Subsidiary of Tilak Ventures Limited

2. To consider any other business with the permission of the Chairperson.

Kindly take the same on record and disseminate it on your website.

Thanking you.

Yours Truly,

For Tilak Ventures Limited

Girraj Kishor Agarwal

Managing Director

DIN: 00290959

Date: 30th May 2025

Place: Mumbai

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