Tilak Ventures Ltd - Board Meeting Intimation for Prior Intimation Of 03/2024-25 Meeting Of The Board Of Directors Of Tilak Ventures Limited (The 'Company') To Be Held On Wednesday, 07Th August 2024

Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024.