TIVOLI CONSTRUCTION LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th August,2024.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that at the meeting of the Board of Directors held today, the Board inter - alia considered and approved the following items: 1. The Directors'' Report for the year ended 31 March, 2024. 2. The Secretarial Audit Report received from Mr. Jignesh Makwana, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 3. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary (CoP No: 21614)as "Scrutinizer" prescribed under Section l08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. The Notice for convening the Thirty Eighth Annual General Meeting (AGM) of the shareholders of the Company on 30th September, 2024. This is to further inform you that the Board Meeting commenced at 11.30 am and concluded at 1.50 pm