Tivoli Construction Ltd — Important, 04-09-2026: Company Update

Tivoli Construction's Board has approved a significant strategic divestment: selling its entire 100% stake, comprising 7,00,400 equity shares, in Victoria Investments Company Limited, a wholly-owned material subsidiary. This subsidiary contributed 2,08,860 to consolidated income (34.89%) and 2,43,36,630 to net worth (98.76%) as of March 31, 2026. Additionally, the Board approved the re-appointment of an Independent Director and the appointment of new Statutory Auditors. These key decisions, including the substantial subsidiary sale to an unrelated third party, are subject to shareholder approval at the upcoming Annual General Meeting.