As attached

Tirupati Sarjan Limited Date : 01° September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001. BSE Scrip Code: 531814 Sub: Changes in Management — Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that on the basis of recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing 31 Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today, i.e. Tuesday, 01* September, 2026, inter alia, approved the following : 1. To re-appoint Director in place of Mr. Ruchir Rushikeshbhai Patel [DIN: 03185133], who retires by rotation and being eligible, offers himself for re-appointment. 2. To take note of Resignation of Mr. Jaydeep Dahyabhai Prajapati [DIN: 11121076], Independent Director of the Company w.e.f. 01°* September,2026. 3. To appoint Mr. Bharat Trivedi [DIN: 07820494], as Additional Director categorized as Independent Director of the Company. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed herewith as Annexure A. The resignation letter received from Mr. Jaydeep Dahyabhai Prajapati [DIN: 11121076] has been attached herewith as Annexure B. Kindly take the same on your records. Yours faithfully, Regi. Office : A-11,12,1 ev Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahmedabad-380060, Gujarat. Phon:e 079 51 Email : info@tirupatisarjan.com Website : www.tirupatisarjan.com CIN : L45100GJ1995PLC024091 Tirupati Sarjan Limited For, Tirupati Sarjan Limited Ruchir Rushikeshbhai Patel ‘Whole Time Director DIN: 03185133 Regi. Off: Ai-11,c12,e13, Satyamev Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahmedabad-380060, Gujarat. Phone : 079 - 4891 3751 Email : info@tirupatisarjan.com Website : www.firupatisarjan.com CIN : L45100GJ1995PLCO24091 Tirupati Annexure A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated 11% November, 2024. Sr. Details of events that Information of such Information of such No. need to be provided event(s) event(s) Mr. Ruchir Mr. Jaydeep Dahyabhai Rushikeshbhai Patel Prajapati [DIN: [DIN: 03185133] 11121076] [Reason for Change viz. The Board of Directors Resignation w.e.f. 0lst appointment, re- have, based on the September, 2026 due to pre- appointment, recommendation occupation in other of the Nomination and activities. resignation, removal, Remuneration Committee, eath or otherwise approved the reappointment of Mr. Ruchir Rushikeshbhai Patel [DIN: 03185133], director, who retires by rotation and being eligible offers himself for reappointment subject to the approval of shareholders. Date of Appointment Recommended the 015 September, 2026 Cessation Reappointment at todays’ meeting dated Olst September, 2026 as an Executive Director who retires by rotation and being eligible offers himself for reappointment subject to the approval of shareholders. Brief profile (in case of Mr. Ruchir Rushikeshbhai Not Applicable appointment) Patel is Civil Engineer B. Tech (Civil) & M.S. in Construction Management Regi. Office : A-11,12,13, Satyamev Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahmedabad-380060, Gujarat Phon:e 0 -4891 3751 Email : info@tirupatisarjan.com Website : www.tirupatisarjan.com CIN : L45100GJ1995PLC024091 Tirupati (U.S.A) and Experience of over 16 years in the field of construction and infrastructure Disclosure of Not Applicable Not Applicable. relationships between directors (in case of appointment of a director) Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Sr. | Details of events that need to Information of such event(s) No. | be provided Mr. Bharat Trivedi [DIN: 07820494] Reason for Change viz. The Board of Directors have, based 1. appointment, re- on the recommendation of the appointment, resignation, Nomination and Remuneration removal, death or otherwise | Committee, approved the appointment of Mr. Bharat Trivedi [DIN: 07820494] as Additional Director, Categorized as Independent Director, subject to the approval of shareholders. Date of Appointment 015 September, 2026 2. Cessation Brief profile (in case of | Mr. Bharat P. Trivedi is a member of 3. lappointment) the Institute of Company Secretaries of India. He holds a bachelor’s degree in commerce & Law. He possesses good knowledge of Corporate Laws, Legal Compliance Matters and has over 37 years of Experience in Banking Sector. Disclosure of relationships Not Applicable 4. between directors (incase of appointment of a director) Regi. Office : A-11,12,13, Satyamev Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahmedabad-380060, Gujarat 3751 Email : info@tirupatisarjan.com Website : www.tirupatisarjan.com CIN : L45100GJ1995PLC024091 Annexure-B Date: 15t September 2026 The Board ofD irectors Tirupati Sarjan Limited (CIN: L45100GJ1995PLC024091) A-11/12/13, Satyamev Complex, Opp. Gujarat High Court, Sarkhej - Gandhinagar Hwy, Gujarat 380060. Subject: Resignation from the post of Independent Director of the company Dear Sir/Ma’am, I Jaydeep Dahyabhai Prajapati (DIN: 11121076), Independent Director of the company, hereby tender my resignation as Independent Director of the Company w.e.f. 1st September 2026 due to pre-occupation in other activities. I hereby request the Board of Directors of the Company to relieve myself from the duties of Independent Director of the Company with effect from closing of business hours of 1st September 2026. I hereby convey my sincere thanks to the Board of Directors of the Company for their unstinted support and cooperation extended during my tenure as Independent Director. Further, request you to arrange for filing the requisite forms with the Registrar of Companies, Gujarat and intimation to the stock exchange (BSE), to give effect of this resignation. Kindly acknowledge. Thanking You, Yours Faithfully, Jaydeep Dahyabhai Prajapati Independent Director DIN: 11121076