Pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015, (as amended from time to time) read with the Company''s code of Conduct to Regulate, Monitor and Report the trading by designated persons, their immediate relatives, other Insiders, the trading window in respect of dealing in securities of Tilak Ventures Limited (''the Company''), will remain closed from Tuesday, 1st July 2025, till expiry of 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter and three months ended 30th June 2025. In view of above, all the concerned persons are advised not to deal (buy or sell) in securities of the Company, during the said prohibited period. You are requested to take note of the same.