TIPS Music Limited has issued a regulatory intimation addressed to the Listing Departments of both BSE Limited and the National Stock Exchange of India Limited (NSE).

The disclosure states that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 5, 2026.

The primary agenda for the board meeting is to consider and approve the proposal for a buyback of the company's fully paid-up equity shares.

The letter is signed by Bijal R. Patel, Company Secretary, and is digitally signed by Bijal Ramjibhai Patel on July 29, 2026, at 11:38:26 IST.

The disclosure serves as a formal notice to the exchanges and does not contain specific details regarding the size, price, or mode of the proposed buyback. The outcome of the board's deliberation is subject to the meeting on August 5, 2026.