Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Tips Music has informed that Hari Nair, Chief Executive Officer (CEO) (Key Managerial Personnel) has tendered his resignation with effect from the close of business hours of April 30, 2026, in order to pursue new opportunities. Following his departure, Girish Taurani, Executive Director and Sushant Dalmia, Chief Financial Officer will jointly take Nair’s responsibilities. The Company has initiated the process of identifying and appointing a suitable candidate as the new CEO. The detailed disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. A copy of resignation letter dated March 10, 2026 is enclosed as Annexure II. Further, copy of the press release in this regard is enclosed as Annexure III.

The above information is a part of company’s filings submitted to BSE.