Voting Results and Scrutinizer''s Report of the Postal Ballot

TIRUPATI INNOVAR LIMITED (Formally known as Tirupati Tyres Limited) CIN: L46209MH1988PLC285197 Address: Unit No. 606, Reliables Pride, Anand Nagar, opp. Heera Panna, Jogeshwari (W), Mumbai, Maharashtra, 400102 Mail id: tirupatityres1988@gmail.com, Website: www.tirupatiinnovar.com Phone No.: 08976993970 Date: 23/07/2026 The Listing Department BSE Limited The Metropolitan Stock Exchange of India P.J. Towers, Dalal Street, Fort, Ltd Mumbai-400001 205 (A), 2nd floor, Piramal Agastya Scrip Code: 539040 Corporate Park Kamani Junction, LBS Road, Scrip ID: TTIL Kurla (West), Mumbai City, Mumbai, Maharashtra, India, Reference: ISIN – INE812Q01016; Symbol- TIRUPATIIN, Scrip Code: 539040 Dear Sir/Ma’am, Subject: Intimation under Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations') Subject: Voting Results and Scrutinizer’s Report of the Postal Ballot Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the approval of the Members of the Company by way of Ordinary resolution was sought by Postal Ballot Process through remote e- voting mode vide notice dated June 19, 2026. In this regard, please find enclosed the Voting Results and Scrutinizer’s Report. We hereby inform, that the following resolutions have been passed by the Shareholders with requisite majority as mandated under the Companies Act, 2013 and other applicable laws: S.No Description of Resolution(s) Type of Resolution 1. To Approve Sub-Division/Split of Equity Shares of the Company. Ordinary 2. To Approve the Alteration of the Capital Clause of the Ordinary Memorandum of Association of the Company subsequent to Subdivision or Split of Equity Shares. 3. To Approve the Bonus Issue of Equity Shares. Ordinary Kindly take the same on record. Thank you, Yours Faithfully FOR TIRUPATI INNOVAR LIMITED (formally known as Tirupati Tyres limited) PAVANKUMAR PATEL MANAGIG DIRECTOR & CFO DIN: 10856066 Firefox file:///Z:/Tirupati%20Tyres/Bonus%20and%20Split/Postal%20Ballot/Sc... General information about company Scrip code 539040 NSE Symbol NOTLISTED MSEI Symbol TIRUPATIIN ISIN INE812Q01016 Name of the company Tirupati Innovar Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-07-2026 Start time of the meeting End time of the meeting 1 of 10 23-Jul-26, 11:55 AM Firefox file:///Z:/Tirupati%20Tyres/Bonus%20and%20Split/Postal%20Ballot/Sc... Scrutinizer Details Name of the Scrutinizer Vishakha Agrawal Firms Name M/s Vishakha Agrawal & Associates Qualification CS Membership Number 39298 Date of Board Meeting in which appointed 19-06-2026 Date of Issuance of Report to the company 22-07-2026 2 of 10 23-Jul-26, 11:55 AM Firefox file:///Z:/Tirupati%20Tyres/Bonus%20and%20Split/Postal%20Ballot/Sc... Voting results Record date 19-06-2026 Total number of shareholders on record date 43773 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 3 Disclosure of notes on voting results 3 of 10 23-Jul-26, 11:55 AM Firefox file:///Z:/Tirupati%20Tyres/Bonus%20and%20Split/Postal%20Ballot/Sc... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE Description of resolution considered COMPANY No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on voting shares held polled shares favour against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 100000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100000 0 0 0 0 0 0 E-Voting 92364 0.3794 81794 10570 88.5561 11.4439 Poll 0 0 0 0 0 0 Public- Non 24343500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 24343500 92364 0.3794 81794 10570 88.5561 11.4439 Total 24443500 92364 0.3779 81794 10570 88.5561 11.4439 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 10 23-Jul-26, 11:55 AM Firefox file:///Z:/Tirupati%20Tyres/Bonus%20and%20Split/Postal%20Ballot/Sc... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 10 23-Jul-26, 11:55 AM Firefox file:///Z:/Tirupati%20Tyres/Bonus%20and%20Split/Postal%20Ballot/Sc... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE THE ALTERATION OF THE CAPITAL CLAUSE OF THE Description of resolution considered MEMORANDUM OF ASSOCIATION OF THE COMPANY SUBSEQUENT TO SUBDIVISION OR SPLIT OF EQUITY SHARES. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 100000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100000 0 0 0 0 0 0 E-Voting 92364 0.3794 81708 10656 88.463 11.537 Poll 0 0 0 0 0 0 Public- Non 24343500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 24343500 92364 0.3794 81708 10656 88.463 11.537 Total 24443500 92364 0.3779 81708 10656 88.463 11.537 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 10 23-Jul-26, 11:55 AM Firefox file:///Z:/Tirupati%20Tyres/Bonus%20and%20Split/Postal%20Ballot/Sc... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 10 23-Jul-26, 11:55 AM Firefox file:///Z:/Tirupati%20Tyres/Bonus%20and%20Split/Postal%20Ballot/Sc... Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered TO APPROVE THE BONUS ISSUE OF EQUITY SHARES No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on voting shares held polled shares favour against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 100000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100000 0 0 0 0 0 0 E-Voting 92364 0.3794 81794 10570 88.5561 11.4439 Poll 0 0 0 0 0 0 Public- Non 24343500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 24343500 92364 0.3794 81794 10570 88.5561 11.4439 Total 24443500 92364 0.3779 81794 10570 88.5561 11.4439 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 10 23-Jul-26, 11:55 AM Firefox file:///Z:/Tirupati%20Tyres/Bonus%20and%20Split/Postal%20Ballot/Sc... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9 of 10 23-Jul-26, 11:55 AM VISHAKHA AGRAWAL & ASSOCIATES Practising Company Secretaries 301-G, Goyal Vihar, Gate No. 2, Khajrana Road, Indore (M.P.) - 452016 E-mail: csvishakhagrawal@gmail.com Contact No. 9424501155, 8518888114 CONSOLIDATED SCRUTINIZER'S REPORT (In Lieu of E-Voting at the Postal Ballot) [Showing first 8,000 characters — download PDF for full document]