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Tilak Ventures Ltd

Board Meeting Outcome for Outcome Of 03/2023-2024 Meeting Of The Board Of Directors Held On Today I.E.Tuesday 08Th August 2023

08:48 PM, 8th Aug 2023

The Board transacted and approvedfollowing matters:1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarterended June 30 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited FinancialResults of the Company for the Quarter ended June 30 2023.

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