Tirupati Fincorp Board Meeting November 9, 2026

Board Meeting Details

• Meeting Date: Monday, November 09, 2026
• Mode: Video conferencing
• Agenda Items:
• Approve Un-audited financial statements along with limited review report for the quarter ended September 30, 2026
• Review Related Party Transaction entered by the Company for the Quarter ended September 30, 2026
• Consider and Approve the Alteration in Object Clause of Memorandum of Association

Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders":

• Closure Period: From Thursday, October 01, 2026
• Reopening: 48 hours after conclusion of Board meeting
• Applicable To: Directors and Specified Persons as defined in the Code

Recipient

The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001