We would like to inform you that as per the Company''s Code of Conduct formulated pursuant to SEBI (Prohibition of insider Trading) regulation, 2015 the trading window for trading in the Securities of the Company will be closed for all Designated Persons of the Company from Thursday, October 01, 2026 and would remain closed till the conclusion of the 48 hours post the board meeting, the date of which shall be intimated in due course.

September 28, 2026 The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Ref.: Scrip Code - 539008 Dear Madam/Sir, Sub: Notice of Trading Window Closure for the Quarter and Half Year ended September 30, 2026. We would like to inform you that as per the Company’s Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Securities of the Company will be closed for all Designated Persons of the Company from Thursday, October 01, 2026 and would remain closed till the conclusion of the 48 hours post the board meeting, the date of which shall be intimated in due course. Accordingly, all Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the Quarter & Half year ended September 30, 2026 will be intimated in due course. Request you to take the same on record. Thanking You, For TIRUPATI FINCORP LIMITED Anita Chougule Company Secretary & Compliance Officer