Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to perform their duties. 4. Any other Agenda items with the permission of the Chair