As attached

- e - Tirupati Sarjan Limited Date: 02/10/2026 BSE Limited, Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P ) Towers Dalal Street, Fort, Mumbai —400001. Scrip Code: 531814 Dear Sir/Madam, Sub: Changes in Management — Regulation 30 read with Schedule Il 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 11l and other applicable provisions of the SEBI Listing Regulations, company informed you vide its letter dated 01 September 2026 that the Board of Directors of the Company at their meeting held on the same day, on the basis of recommendations of the Nomination and Remuneration Committee & Audit Committee and subject to approval of the members of the Company at the ensuing 31t Annual General Meeting of the Company, inter alia, approved the following : 1. 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. 2. To Regularize the appointment of Mr. Bharat Trivedi (DIN: 07820494) as Non- Executive Independent Director of the Company. This is to inform you that the shareholders of the Company at their 31 Annual General Meeting have approved all resolutions mentioned above. Details as required under Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023. A brief profile of proposed candidates is enclosed herewith as Annexure A. Kindly take the above intimation on record. Regi. Office : A-1 v Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahme Phone : 07 51 Email : atisarjan.com Website : www.f CIN : L45100GJ1995PLC024091 Tirupati Sarjan Limited Thanking you, For TIRUPATI SARJAN LIMITED JitendraKumar I. Patel Chairman & Managing Director DIN: 00262902 Regi. Office : A-11,12,13, Satyamev Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahmedabad-380060, Gujarat Phone : 079 - 4891 3751 Email : info@tirupatisarjan.com Website : www.firupatisarjan.com CIN : L45100GJ1995PLC024091 Tirupati Sarjan Limited Annexure A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023 Sr. |Details of events that Information of such Information of such event(s) No. need to be provided event(s) Mr. Ruchir Rushikeshbhai Mr. Bharat Trivedi [DIN: Patel [DIN: 03185133] 07820494] Reason for Change viz. Re- appointment Appointment 1. [appointment, resignation,| removal,—death—or otherwise Reappointed on 30.09.2026 [To Regularize the 2. Date ofl as an Executive Director |Appointment on 30.09.2026 as Appointment/Cessation la Non-Executive Independent Director. Mr. Ruchir Rushikeshbhai | Mr. Bharat P. Trivedi is a 3. Brief profile (in case of req Patel is Civil Engineer B. | member of the Institute of appointment) Tech (Civil & M.S. in | Company Secretaries of India. Construction Management | He holds a bachelor's degree (U.S.A) and Experience of | in commerce & law. He over 16 years in the field of | possesses good knowledge of construction and | Corporate Laws, Legal infrastructure Compliance Matters and has over 37 years of Experience in Banking Sector. Disclosure of [Not Applicable Not Applicable. 4. relationships between directors (in case of appointment of a director) 5. Person shall not| Mr. Ruchir Rushikeshbhai | Mr. Bharat P. Trivedi is not debarred from holding| patel is not debarred from | debarred from holding the the office of Director| poiding the office of | office of Director by virtue of z:;::ant to any SEBI Director by virtue of any | any SEBI Order or any other SEBI Order or any other | such authority. such authority. Regi. Office : A-11,12 Gujarat Highcourt, S. G. Highway, Ahmedab 60, Gujarat. Phone : 07 patisarjan.com Website : www.fi jan.com L45100GJ1995PLC024091