Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve 1. To Consider and take on record the unaudited Financial Results along with Limited Review Report thereon of the company for the quarter and half year ended on 30th September 2026. 2. Any other business with the permission of chair.

24th October 2026 Listing Compliance Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400001 Dear Sir/Madam, Sub: Intimation of Board of Directors Meeting – Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 Company Name : TIRUPATI FINLEASE LTD Security Code : 539488 This is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Saturday 28th October 2026 at 04:00 pm at the Registered Office of the company to considered inter-alia the following business: 1. To Consider and take on record the unaudited Financial Results along with Limited Review Report thereon of the company for the quarter and half year ended on 30th September 2026. 2. Any other business with the permission of chair. Kindly take the same on your records and acknowledge the same Thanking you Regards FOR,TIRUPATI FINLEASE LIMITED Bajranglal Balkishan Agarwal Whole Time Director DIN: 00605957