Tilak Ventures Ltd - Outcome Of Board Meeting 01/2023-2024 Held Today I.E. Monday 22Nd May, 2023

The Board transacted and approved following matters: 1. The Standalone & Consolidated Audited Financial Results of the quarter and year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone & Consolidated Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2023. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015