Board Meeting Announcement for Tirupati Fincorp Ltd - May 29, 2025

Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited financial statements along with the Independent auditor report for year ended March 31 2025 2. The appointment of an M/s. Amruta Giradkar & Associates as Secretarial Auditor for the FY 2025-26 3. The proposal for appointment of an Additional Independent Director on the Board of the Company 4. The change in designation of Mr. Arvind Gala from Non-Executive Independent Director to Non-Executive Non-Independent Director. 5. the reconstitution of the following committees in accordance with the applicable provisions under the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: i. Audit Committee ii. Nomination and Remuneration Committee iii. Stakeholders Relationship Committee 6. Any other matter with the permission of the Chairman of the meeting.