Tilak Ventures Ltd

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 read with para A of part A of Schedule III to the said Regulations as amended we wish to inform you that Mr. Davendra Kumar (ACS No. A47013) Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation due to personal reasons with effect from wednesday7th May 2025.A copy of the resignation letter dated 7th May 2025 is annexed herewith as Annexure A.The details pursuant to the listing regulations are annexed herewith as Annexure B.Kindly take the same in your records.