Tips Films Limited has submitted a regulatory intimation to the Listing Departments of BSE Limited and the National Stock Exchange of India Limited. The disclosure, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs the exchanges of a scheduled meeting of the Company's Board of Directors.

The Board Meeting is set to be held on Thursday, October 29, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2026.

The letter was digitally signed by Supriya Rahul Gupta, who is identified as the Company Secretary for Tips Films Limited. The signing timestamp is recorded as October 21, 2026, at 15:40:07 IST.