Tilak Ventures Ltd — Important, 29-08-2025: Company Update

The company's board has approved significant changes impacting its governance and future. M/s. HRU & Associates was re-appointed as Secretarial Auditor for five years, and M/s. Pravin Chandak & Associates was appointed as Statutory Auditor for five years. The board also appointed Mr. Mayank Borana as an Additional Non-executive Independent Director for five years, pending shareholder approval. Furthermore, the authorized share capital will increase from Rs. 73.25 Cr to Rs. 173.25 Cr, also subject to shareholder approval. These steps enhance governance structure and provide capital raising flexibility.