Tilak Ventures Ltd - Board Meeting Outcome for Outcome Of Board Meeting 02/2024-2025 Held Today I.E. Saturday 25Th May, 2024

The Board transacted and approved following matters: 1. The Standalone & Consolidated Audited Financial Results of the quarter and year ended 31st March, 2024, 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, 2024. 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. 4. Approved and appointed Mr. Nitesh Chaudhary, Proprietor of M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2024-2025 & 2025-2026. 5. Approved policy on Corporate Social Responsibility and constituted Corporate Social Responsibility Committee with details as below: a) Mr. Chirag Goyal - Chairman b) Mr. Vikash Kulhriya - member c) Mr. Girraj Kishor Agrawal - Member