Tilak Ventures Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 12Th May 2025
05:19 PM, 12th May 2025
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 this is to inform to the Exchange that the Board ofDirectors of the Company at their meeting held on Monday 12th May 2025 has inter alia consideredand approved the following agenda:1. Resignation of Mr. Davendra Kumar (ACS No. A47013) Company Secretary & ComplianceOfficer (Key Managerial Personnel) of the Company due to personal reasons with effect fromWednesday 7th May 2025.The Meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at03.30 P.M.A copy of the resignation letter dated 7th May 2025 is annexed herewith as Annexure A.Kindly take the same on records.