As attached

Date: 02/10/2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 531814 ISIN: INE297]01023 Dear Sir/Madam, Sub.: Submission of Voting Result and Scrutinizers’ Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening 31st Annual General Meeting dated 30th September, 2026, have been passed with requisite majority at the Annual General Meeting of the Company held on Wednesday, September 30, 2026, through Video Conferencing (VC) or Other Audio Visual Means. We enclose herewith the results of E-voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with Consolidated Scrutinizer’s Report. Kindly take the same on record. Thanking you, Your Faithfully, For Tirupati Sarjan Limited Jitendrakumar Ishvarlal Patel Chairman & Managing Director DIN: 00262902 Regi. Office : A-1 v Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahmedabad- Phone: 9 - 4891 3751 Email : info@tirupatisarjan.com Websi: twwew. irupatisarjan.com CIN : L45100GJ1995PLC024091 Voting Results of the 31t Annual General Meeting of the Tirupati Sarjan Limited. Date of the Annual General Meeting Wednesday, September 30, 2026 Total No. of shareholders as on record date 6070 No. of shareholders present in the meeting either in person or through | Not Applicable proxy No. of Shareholders attended the meeting through Video Conferencing Promoter and Promoter Group: Members - 12 Public: Members - 33 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered financial year ending March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10265773 78.1612 10265773 0 100.0000 0.0000 Promoter and Poll 13134107 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13134107 10265773 78.1612 10265773 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1674053 8.4276 1674053 0 100.0000 0.0000 Public- Non Poll 19863918 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19863918 1674053 8.4276 1674053 0 100.0000 0.0000 Total Total 32998025 11939826 36.1835 11939826 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes *this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions ‘The AGM was held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) therefore resolutions were put to vote through only E-voting process, voting by poll was not applicable. ‘The above resolution was declared to have been passed as an Ordinary Resolution with requisite majority. Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To re-appoint Directors in place of Mr. Ruchir Patel director of the Company (DIN: 03185133) Description of resolution considered who retire by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9554723 72.7474 9554723 0 100.0000 0.0000 Promoter and Poll 13134107 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13134107 9554723 72.7474 9554723 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1674053 8.4276 1674003 50 99.9970 0.0030 Public- Non Poll 19863918 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19863918 1674053 8.4276 1674003 50 99.9970 0.0030 Total Total 32998025 11228776 34.0286 11228726 50 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes *this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions ‘The AGM was held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) therefore resolutions were put to vote through only E-voting process, voting by poll was not applicable. ‘The above resolution was declared to have been passed as an Ordinary Resolution with requisite majority. Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To Regularize the appointment of Mr. Bharat Trivedi (DIN: 07820494) as Non-Executive Description of resolution considered Independent Director of the Company % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10265773 78.1612 10265773 0 100.0000 0.0000 Promoter and Poll 13134107 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13134107 10265773 78.1612 10265773 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1674053 8.4276 1674003 50 99.9970 0.0030 Public- Non Poll 19863918 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19863918 1674053 8.4276 1674003 50 99.9970 0.0030 Total Total 32998025 11939826 36.1835 11939776 50 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes *this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions The AGM was held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) therefore resolutions were put to vote through only E-voting process, voting by poll was not applicable. The above resolution was declared to have been passed as Special Resolution with 3/4th Majority. For Tirupati Sarjan Limited Date: 02-10-2026 Place: Ahmedabad Jitendrakumar Ishvarlal Patel Chairman & Managing Director DIN: 00262902 1CS! Unique Code: P2024G1102000 Chetan Patel & Associates Company Secretaries A°106, Titanium Square, 5.G. highway, Thaltej, Ahmedabad-380054, Gujarat. Phone : +91-79-48962277 Email : chetanpatelcs@gmail.com, Website :-www.chetanpatelcs.com FORM NO. MGT.13 Report of Scrutinizer [Pursuant to rule Section 109 of the CompanieAsct , 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] Date: 02/10/2026 The Chairman & Managing Dire [Showing first 8,000 characters — download PDF for full document]