As attached

Tirupati Sarjan Limited Date: 30/09/2026 BSE Limited, Corporate Relationship Department 15t Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai -400001. Scrip Code :531814 Dear Sir/Madam, Sub: Proceedings of the 315" Annual General Meeting of the Company - Regulation 30 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 315t Annual General Meeting of TIRUPATI SARJAN LIMITED is given below: In compliance of various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the 315t Annual General meeting of the Company was held today i.e. on Wednesday, 30™ September 2026 at 4:00 P.M. through Video Conferencing ('VC’) / Other Audio Visual Means (OAVM) to seek the approval of members of the Company on resolutions set out in the Notice convening the Meeting. Considering requisite quorum being present during the live streaming of the meeting, the Company Secretary welcomed the Members for the 315t Annual General Meeting held through VC/ OAVM. The Chairman and Managing Director, Other Directors, Independent Directors, Company Secretary, Secretarial auditor, Scrutinizer and other panelists of the Company had joined the meeting through video conferencing. The NSDL portal for joining the AGM through Video Conference was also open for Members and speakers to the AGM. Thereafter, Chairman greeted the shareholders and gave brief introduction of Company’s performance and operational and financial performance of the Company. The notice of AGM and the Directors’ Report already circulated to the members were taken as read. Auditors’ report did not contained any qualification and it was further informed that Secretarial Auditors’ Report contain observations, answers of which have been suitably been provided in the Directors’ report. Necessary statutory registers and documents were made available for inspection by the members during the Meeting through online mode. It had been informed to the members about the remote e voting facility provided to the members which commenced on Sunday, 27" September 2026 at 9:00 A.M. and concluded on Tuesday, 29%" September 2026 at 5:00 P.M. Members who were present at AGM through VC were also provided an opportunity to cast their vote through E-voting facility made available by the Company during the Meeting. It had been informed that the Company had appointed Shri Chetan Patel Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the Regi. Office : A-11 Gujarat Highcourt, S. G. Highway, Ahmedab: 60, Gujarat Phone 91 3751 Email : info@tirupatisarjan.com Website : www.firupatisarjan.com CIN : L45100GJ1995PLC024091 Tirupati Sarjan Limited Annual General Meeting. The combined result of remote e-voting and e-voting during the Annual General Meeting will be announced within 2 working days of the conclusion of the Annual General Meeting on receipt of Scrutinizer’'s report and will be submitted to the stock exchange separately. Further, the following items of business as set out in the Notice convening the 31 Annual General Meeting were narrated for members' consideration and approval: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ending March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon 2. To re-appoint Directors in place of Mr. Ruchir Patel director of the Company (DIN: 03185133) who retire by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment Special Business 3. To Regularize the appointment of Mr. Bharat Trivedi (DIN: 07820494) as Non- Executive Independent Director of the Company:- Special Resolution It was also stated that the e-voting at AGM would be allowed for 15 minutes after conclusion of the meeting. Thereafter, The Chairman invited the members to express their views and ask the questions. Total 2 speaker shareholder raised their questions. Necessary clarifications/ response were provided to the members by the Management. As all the business of the meeting were completed, the Company Secretary thanked all the Directors, Auditors and Members for attending the meeting and with a vote of thanks to the chair declared the meeting as concluded. Thereafter e-voting at AGM was allowed for 15 minutes. The Conclusion time of the meeting was at 4:24 P.M. We request you to take note of the same. Thanking you, For TIRUPATI SARJAN LIMITED Ruchir Rushikeshbhai Patel Whole Time Director DIN: 03185133 Regi. Office : A-11 Gujarat Highcourt, S. G. Highway, Ahmedab: 60, Gujarat Phone 91 3751 Email : info@tirupatisarjan.com Website : www.firupatisarjan.com CIN : L45100GJ1995PLC024091