Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve As per agenda enclosed

To, Date: 01.08.2026 Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, BSE- 540904 Sub: Notice of Board Meeting This is to inform you that a meeting of the Board of Directors of the Company TIRUPATI FOAM LTD is scheduled to be held on Wednesday August 12, at 03.30 p.m. to consider and approve, inter alia, the following Agenda: 1. To approve Unaudited Financial Results for the quarter ended on 30th June, 2026 as per regulation 33 of SEBI (LODR) Regulation 2015. 2. To Reappoint M/s D A Rupawala & Associates, practicing Chartered Accountant as Internal Auditor to conduct Internal Audit for the Financial Year 2026-2027. 3. Any other agenda with the permission of Chairman. Also note that the Trading Window for dealing in shares of the Company has been closed from 1st July, 2026 for the Company's Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results Kindly take on record. Thanking You. Yours faithfully, For, TIRUPATI FOAM LIMITED CS Aksha Memon Company Secretary and Compliance Officer