Tilak Ventures Ltd — Important, 12-06-2026: Company Update

Tilak Ventures Limited announced the resignation of M/s HRU & Associates as its Secretarial Auditor. The auditor cited other pre-occupations and personal reasons for stepping down. The company explicitly stated that no concerns were raised by the auditor regarding management, nor was there any material reason for the resignation. The Audit Committee and Board will now proceed to appoint a new Secretarial Auditor, with further updates to be provided. This ensures ongoing compliance with corporate governance requirements.