Tirupati Forge Re-appoints Chairman & Managing Director

Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable (Board Meeting Outcomes)

Nature of Filing / Announcement: Outcome of Board Meeting

Key Financial Highlights:

Not Specified

Standalone Results:

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Consolidated Results:

Not Specified

Segment-wise Performance:

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Corporate Actions:

The Board approved the re-appointment of Shri Hiteshkumar Gordhanbhai Thummar (DIN: 02112952) as Chairman & Managing Director for a further period of five consecutive years commencing from 31st July, 2027 and ending on 30th July, 2032, both days inclusive, subject to shareholder approval.

Other Significant Information:

Shri Hiteshkumar Gordhanbhai Thummar holds a Master of Business Administration in International Marketing and has been associated with the Company since 25th March, 2017. He possesses extensive knowledge and experience in marketing, technology, business development and the forging industry.

Shri Hiteshkumar Gordhanbhai Thummar is related to Smt. Darshna H. Thummar, Director, being his wife.

The Board decided to convene the 14th Annual General Meeting of the Company on Friday, September 25, 2026, at 11:00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).