Tirupati Fincorp: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday November 11 2025 Disclosure Under Regulation 29 Of SEBI (LODR) Regulations 2015.

Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Tuesday November 11 2025 through video conferencing.