Tirupati Sarjan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited Financial Results ....

Date: 10/08/2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Scrip Code: 531814 Dear Sir/Madam, Sub.: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on Thursday, 13t August, 2026. We would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 13th August 2026, inter alia, to consider and approve the Standalone Unaudited financial results of the company for quarter ended on 30t June 2026. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per letter submitted earlier by Company, the trading window has been closed for the promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from 01st July, 2026 and shall reopen after the expiry of 48 hours from the time the result for the quarter ended on 30t June 2026 becomes generally available. Kindly take the same on record. Thanking you, Yours faithfully, For Tirupati Sarjan Limited, Jitendrakumar Ishvarlal Patel Managing Director (DIN: 00262902) Regi. Office : A-11,12 atyamev Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahmedabad-380060, Gujarat. Phone : 07 891 3751 Email : info@tirupatisarjan.com Website : www.tirupatisarjan.com CIN : L45100GJ1995PLC024091