Pursuant to the provisions of the Listing Regulations we wish to inform you that the Board of Directors of Tirupati Fincorp Limited (Company) at their meeting held today i.e. Thursday August 06 2026 through video conferencing inter-alia considered and approved:1.The Unaudited Financial Results and Limited Review Report of the Company for the quarter ended June 30 2026.2.Resignation of Mrs. Bansri Bhavesh Dedhia (DIN: 08627610) from the position of Chief Executive Officer (CEO) and Director of the Company. 3.Resignation of Mr. Dipak Ishwarlal Parikh (DIN: 09733159) as the Independent Director 4.Any other matter with the permission of chairman.
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