Shareholders meeting

Date: 17.07.2026 THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Symbol: TIRUPATIFL Sub: Submission of Corrigendum to the Notice of Extra Ordinary General Meeting. Dear Sir/Madam, This is in continuation to the Notice of the Extra Ordinary General Meeting of the Company dated July 07, 2026 (“EGM Notice”), which has already been emailed to the shareholders of the Company on July 07, 2026. A Corrigendum has been sent to the Members today, i.e. 17.07.2026, to inform the Shareholders to whom the Notice of EGM has been emailed regarding changes in the Explanatory Statement of the EGM Notice. A copy of the detailed Corrigendum is enclosed herewith. The said Corrigendum is also being published in the Financial Express (English and Gujarati Edition) and is also available on the website of the Company. Except as detailed in the attached Corrigendum, all other items of the EGM Notice along with the Explanatory Statement dated July 07, 2026 shall remain unchanged. Please note that on and from the date hereof, the EGM Notice dated July 07, 2026 shall always be read collectively with this Corrigendum. Further, we wish to inform you that the remote e-voting period for the said EGM commences on Tuesday, July 28, 2026 at 9:00 A.M. (IST) and ends on Thursday, July 30, 2026 at 5:00 P.M. (IST). The Corrigendum has accordingly been dispatched to the Members prior to the commencement of the remote e-voting period. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take the above submission on record. This is for your information and records. Thanking You, Yours faithfully, For, TIRUPATI FORGE LIMITED HITESHKUMAR G. THUMMAR MANAGING DIRECTOR DIN: 02112952 Encl.: Copy of the Corrigendum to the Notice of the Extra Ordinary General Meeting. CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING An Extraordinary General Meeting (“EGM”) of the Members of Tirupati Forge Limited (“the Company”) is being convened on Friday, July 31, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”). The Notice of the EGM (“EGM Notice”) dated July 07, 2026 was dispatched to the Members of the Company on 07.07.2026 in due compliance with the provisions of the Companies Act, 2013 and the rules made thereunder, read with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, respectively. In continuation to the EGM Notice dated July 07, 2026, please consider the below additions and/or modifications in the explanatory statement pertaining to Item No. 2 contained in the EGM Notice. This Corrigendum shall form an integral part of and should be read in conjunction with the Notice of the EGM dated July 07, 2026 and is also being uploaded on the website of the Company at www.tirupatiforge.com and on the website of the Stock Exchange (www.nseindia.com). All other contents of the EGM Notice, save and except as amended / clarified by this Corrigendum, shall remain unchanged. The amendments to the Notice of the Extraordinary General Meeting are as follows: 1. Attention of all the Members of the Company is drawn to the EGM Notice dated July 07, 2026, towards the explanatory statement to Item No. 2 on page no. 21, in point no. 3, relating to “Intention of promoters, directors or key managerial personnel or senior management of the issuer to subscribe to the offer”, wherein it was inadvertently mentioned that the Promoter and Promoter Group have shown their interest to subscribe to the “Equity Shares and Convertible Warrants”. The Company has proposed to issue only Convertible Warrants under the Preferential Issue. Hence, the same is corrected. Therefore, the information on page no. 21, in point no. 3 relating to “Intention of promoters, directors or key managerial personnel or senior management of the issuer to subscribe to the offer”, shall be read as follows: Mrs. Bhargavi Thummar, Hiteshkumar Gordhanbhai Thummar and Mrs. Chetna Thummar, Promoter and Promoter Group of the Company have shown their interest to subscribe to the Convertible Warrants proposed to be issued by the Company as more particularly set out in the explanatory statement setting out the material facts. None of the other Promoter & Promoter Group, Directors, or Key Managerial Personnel of the Company, except as mentioned herein above, intend to subscribe to any of the Convertible Warrants proposed to be issued under the Preferential Issue. 2. Attention of all the Members of the Company is drawn to the EGM Notice dated July 07, 2026, towards the explanatory statement to Item No. 2 on page no. 22, in point no. 4, relating to “Shareholding pattern of the issuer before and after the preferential issue”, wherein the post-issue shareholding pattern was not disclosed on a fully diluted basis. Hence, the same is corrected and the shareholding pattern is now disclosed on a fully diluted basis after giving effect to all outstanding convertible securities. Therefore, the information on page no. 22, in point no. 4 relating to “Shareholding pattern of the issuer before and after the preferential issue”, shall be read as follows: Sr. No Category Pre Preferential Issue* Post Preferential Issue (Assuming full subscription conversion 37,00,000 Warrants into Equity Shares) No. of shares % of No. of shares % of share held share held holding holding A Promoters Holding 1 Indian Individual 6,42,65,757 49.42% 6,79,65,757 50.82% Bodies corporate - - - - Sub-total 6,42,65,757 49.42% 6,79,65,757 50.82% 2 Foreign Promoters - - - - Sub-total (A) 6,42,65,757 49.42% 6,79,65,757 50.82% B Non-promoters' holding Institutional investors 5,84,180 0.45% 5,84,180 0.44% Non-institution Private corporate 71,49,050 5.50% 71,49,050 5.35% bodies Indian public 5,09,12,869 39.15% 5,09,12,869 38.07% (Others including NRIs, 71,28,144 5.48% 77,12,324 5.33% Central Government, Escrow Account, Government Companies, Nationalized Banks, NBFCs, Non Nationalised Banks, HUF, LLP etc) Sub-total (B) 6,49,24,243 50.58% 6,49,24,243 49.18% C Non Promoter & Non Public GRAND TOTAL 13,00,40,000 100.00 13,37,40,000 100.00 *The pre-issue shareholding pattern is based on the shareholding of the Company as on 30.06.2026. **The post-issue shareholding pattern is computed on a fully diluted basis, assuming full conversion of the 37,00,000 Convertible Warrants proposed to be issued, together with all other outstanding convertible securities / warrants of the Company, if any. 3. Attention of all the Members of the Company is drawn to the EGM Notice dated July 07, 2026, towards the explanatory statement to Item No. 2 on page no. 23, in point no. 5, relating to “Time frame within which the preferential allotment shall be completed”, wherein it was inadvertently mentioned that the Company shall complete the allotment of “Equity Shares as well as warrant”. The Company has proposed to issue only Convertible Warrants. Hence, the same is corrected. Therefore, the information on page no. 23, in point no. 5 relating to “Time frame within which the preferential allotment shall be completed”, shall be read as follows: As required under Regulation 170 of the SEBI (ICDR) Regulations, 2018, the Company shall complete the allotment of the Warrants within a period of 15 days from the date of passing of this Special Resolution by the shareholders in the Extraordinary General Meeting, provided that where any approval or permission by any regulatory authority or the Central Government or the Stock Exchange is pending, the allotment shall be completed within a period of 15 days from the date of such approval or permission. Further, the conversion of the Warrants into equity shares shall be completed within a period of 18 months from the date of allotment of the Warrants. 4. Attention of all the Members of the Company is drawn to the EGM Notice dated July 0 [Showing first 8,000 characters — download PDF for full document]