Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Tirupati Fincorp Limited ('Company') at their meeting held today i.e., Thursday, ....

August 06, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code- 539008 Dear Madam/ Sir, Sub: Outcome of the Board Meeting held on Thursday, August 06, 2026. Ref.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Tirupati Fincorp Limited (“Company”) at their meeting held today i.e., Thursday, August 06, 2026, through video conferencing, inter-alia considered and approved: 1. The Unaudited Financial Results and Limited Review Report of the Company for the quarter ended June 30, 2026. 2. Resignation of Mrs. Bansri Bhavesh Dedhia (DIN: 08627610) from the position of Chief Executive Officer (CEO) and Director of the Company. Details of the resignation are enclosed as “Annexure A”. 3. Resignation of Mr. Dipak Ishwarlal Parikh (DIN: 09733159), as the Independent Director of the Company. Details of the resignation are enclosed as “Annexure B”. 4. Appointment of Mr. Rajesh Shantilal Vakharia (DIN: 11874560) as Chief Executive Officer (CEO) and Director of the company. Details of the appointment are enclosed as “Annexure C”. 5. Appointment of Mrs. Kinjal Darshit Parkhiya (DIN: 10553695) as an Additional Director in capacity of Independent Director on the Board of the Company of the company. Details of the appointment are enclosed as “Annexure D”. 6. Reconstitution of the Board of Directors and its Committees consequent to changes in the composition of the Board. 7. Appointment of M/s. CGCA & Associates LLP, Chartered Accountants (FRN No: 123393W) as the Statutory Auditor of the company. Details of the appointment are enclosed as “Annexure E”. 8. Shifting of the Registered Office of the Company from the state of Rajasthan to the state of Maharashtra. The Meeting commenced at 04.30 P.M. and concluded at 07:45 P.M. We request you take the above on record. Thanking You, Yours faithfully, For Tirupati Fincorp Limited Anita Chougule Company Secretary and Compliance Officer 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/PoD2/CIR/P/0155 dated November 11, 2024 Sr. Details of events that need to be Information of such events No. Provided a) Reason for change viz. appointment, re Resignation of Mrs. Bansri Bhavesh Dedhia (DIN: 08627610), as CEO and appointment, resignation, removal, Director of the Company. death or otherwise b) Date of appointment/ cessation (as August 06, 2025 applicable) c) Term of appointment / re-appointment Not Applicable d) Brief profile (in case of appointment) Not Applicable e) Disclosure of relationships between No relationship with any Director of the directors (in case of appointment of a Company. director) f) Information as required under Circular No. Not Applicable LIST/COMP/14/2018-19 and NSE/CML/ 2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively Annexure B Disclosure under sub-para (7) & (7B) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. Details of events that need to be Information of such events No. Provided a) Reason for change viz. appointment, re Resignation of Mr. Dipak Ishwarlal Parikh (DIN: 09733159), as an appointment, resignation, removal, Independent Director of the Company. death or otherwise b) Date of appointment/ cessation (as August 06, 2025 applicable) c) Term of appointment / re-appointment Not Applicable d) Brief profile (in case of appointment) Not Applicable e) Disclosure of relationships between No relationship with any Director of the directors (in case of appointment of a Company. director) f) Information as required under Circular No. Not Applicable LIST/COMP/14/2018-19 and NSE/CML/ 2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively Annexure C Disclosure under sub-para (7) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Particulars Details Reason for change viz. appointment/ Appointment of Mr. Rajesh Shantilal resignation/ removal/ death or otherwise Vakharia (DIN: 11874560) as a Chief Executive Officer (CEO) and Director of the Company. Date & Term of Appointment Mr. Rajesh Shantilal Vakharia has been appointed as Chief Executive Officer (CEO) and Director of the Company, with effect August 06, 2026 for a period of five years, subject to approval of the shareholders. Brief profile Mr. Rajesh Shantilal Vakharia is a seasoned capital markets professional with over three decades of robust experience in the securities market, financial operations, and enterprise leadership. He has been serving as President - Securities Transaction at Tirupati Fincorp Limited since April 2026, overseeing securities trading, market operations, and execution frameworks. Prior to this, he was associated with Prithvi Finmart Pvt. Ltd. as an Authorised Person / Sub Broker, with extensive experience in equity broking, localized advisory, portfolio management, and client onboarding under a SEBI- registered framework. He also serves as a Partner at Hitraj Ventures LLP, contributing to operational structuring and enterprise management. His deep-rooted market knowledge and successful integration into the Company make him well suited to lead its next phase of structural expansion, market positioning, and strategic capital deployment as Executive Director & CEO. Disclosure of relationships between directors No relationship with any Director of the (in case of appointment of a director) Company. Information as required under Circular No. He is not debarred from holding the office of LIST/COMP/14/2018-19 and NSE/CML/ Director by any SEBI order or any other such 2018/02 dated June 20, 2018 authority. Annexure D Disclosure under sub-para (7) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Reason for Change viz., Appointment of Mrs. Kinjal Darshit Parkhiya (DIN: appointment, resignation, 10553695) as Additional (Independent) Director of the removal, death or otherwise Company. Date & Term of Appointment Mrs. Kinjal Darshit Parkhiya has been appointed as an Additional Director in capacity of Independent Director of the Company, with effect August 06, 2026 for Financial Year 2026-27, subject to approval of the shareholders. Brief Profile Mrs. Kinjal Darshit Parkhiya is a qualified and experienced Practicing Company Secretary with over 8 years of expertise in corporate governance, compliance, and secretarial functions. Skilled in incorporating and closing companies/LLPs/OPCs, maintaining statutory records, managing share transfers, and filing annual returns. Proficient in handling legal matters such as public/rights/bonus share issues, changes in company details, and compliance with SEBI, RBI, and BSE regulations. Experienced in drafting legal documents, conducting due diligence, and ensuring adherence to corporate laws. Previously held key roles in S&T Corporation Limited, Altico Capital India Limited, and Mahakali Plasti-Wave Pvt. Ltd., where responsibilities included compliance, board meetings, statutory filings, and liaising with regulatory bodies. She holds a Company Secretary qualification, LLB, and a B.Com in Accounting and Finance. Key Skills  Compliance  Litigation  Banking  Accounting Disclosure of relationships No relationship with any Director of the Company. between Directors Information as required under She is not debarred from holding the office of Director by Circular No. any SEBI order o [Showing first 8,000 characters — download PDF for full document]