Tilak Ventures has informed that 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 Wednesday, 7th May 2025. A copy of the resignation letter dated 7th May, 2025 is annexed as Annexure A. The details pursuant to the listing regulations are annexed as Annexure B.
The above information is a part of company’s filings submitted to BSE.