Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that the Board of Directors of Tirupati Fincorp Limited ("the company") at its meeting held toady i.e Thursday August 06 2026 has inter alia considered and approved:1. Reconstitution of Audit Committee and Stakeholder Relationship Committee2-Resignation of Mrs. Bansri Bhavesh Dedhia from the position of CEO and Director of the Company3- Any other matter