Tivoli Construction Ltd

Board of Directors of Tivoli Construction Limited at their meeting held on 25th May 2023 has inter-alia1. Approved and taken on record the Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March 2023 as recommended by the Audit Committee at their meeting held earlier on the same day.2. Taken on record the Auditors report on Standalone and Consolidated quarterly Financial results and year to date results of the Company issued by our Statutory Auditors M/s. N. S. Shetty & Co. Chartered Accountants.3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015