As attached

Tirupati Date: 13/08/2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir/Madam, Sub.: Outcome of Board Meeting Ref: Scrip code-531814: ISIN: INE297]01023 With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today i.e.,, on Thursday, 13t August 2026 have, inter alia, considered and/or approved the following: 1. The Standalone Un-audited Financial Results of the Company for the Quarter ended on 30t June 2026. Limited Review Report in the prescribed format received from the Statutory Auditors on Standalone Unaudited Financial Results of the Company for the Quarter ended on 30t June 2026. The Standalone Unaudited Financial Result and Limited Review Report of the Statutory Auditors for the aforesaid quarter are attached herewith. The Board Meeting commenced at 4.00 P.M. and concluded at 04.30 P.M. Kindly put the same on your records. Thanking you, Yours faithfully, For Tirupati Sarjan Limited Jitendrakumar Ishvarlal Patel Managing Director DIN: 00262902 Encl.: As Above Regi. Office : A-11,12,13, Satyamev ComplexOp,p . Gujarat Highcourt,S. G. Highway, Ahmedabad-380060, Gujarat Phone : 079 - 4891 3751 Email : info@tirupatisarjan.com Website : www.firupatisarjan.com CIN : L45100GJ1995PLC024091 BB (s associates Chartered Accountants Limited Review Report Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Tirupati Sarjan Limited We have reviewed the accompanying statement of unaudited financial results of M/s Tirupati Sarjan Limited for the quarter ended 30% June, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amend, read with SEBI Circular No. CIR/CFD/44/2019 dated March, 2019. The preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS) 34 on ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Read with the Circular is the responsibility of the Company’s management and has been approved by the board of directors of the Company. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 601- 604, Ratnanjali Square, Nr. Gloria Restaurant, Prernatirth Derasar Road, Prahlad Nagar, Ahmedabad - 380015. . :www.maakadvisors.com . : 079-4032-3758 B : info@maakadvisors.com Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement unaudited financial results prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standard (Ind AS) specified under section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the regulation read with the circular including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. M A A K & Associates, Chartered Accountants FRN. 1350 CA Marmik Shah Partner Membership No.: 133926 UDIN: 2G| 33926 Z Place: Ahme%agbad 5 SPU . 35U Date: 13/08/2026 Tirupati Sarjan Limited UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in lakhs except per share data)| Quarter Ended Year Ended SrNo Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited ) (Audited) (Unaudited ) (Audited) 1 | Net Sales / Income from Operations B B (a) From Construction Business 36.64 36.27 100.13| 499 27 (b) From Tender Division 322091 7.909.32 2,946 55| 21127 47 (c) Other Operating Income 32.46 59.56 35.86 146.13) Total Income From Operations (a+b+c) 3,290.01 8,005.15| 3,082.54 21,772.86 2 | Other Income 8.97, 93.62 31.98] 152.79) 3 |Total Revenue (1+2) 3,298.98 8,098.77| 3,114.52 21,925.65 |4 |(| eE )Cx p oe sn ts e os f Material Consumed o B 207052 o ~ 2,577B . 1] 232338 7.661.95 (b) Cost of Construction | 169951 436368 173627 1157839 . (Increase) Decrease in inventories (954.39)] 239.83 (1,370.41) 42470 ) Employee benefits expense ) 67.45] - 36.72] 41.78| 231.12 ~|(e) Finance Cost 100.84) o761 8957 390.83 (f) Depreciation and Amortisation expense 28.50) 31.93 ~ 26.45 114.48| (g) Other Expenses 97.72) 566.73) 116.46 864.71 Total Expenses 3,110.15 7,913.66] 2,963.51 21,266.17| 5 :;‘.’,r:(,',g?.'.’:ffi :‘::SO:::;TZ :i')me exceptional and 188.83! 185.11 151.01 659.48 6 |Exceptional ltems | - 7 ::;fluta:lt:::gr::; Operations before Extra Ordinary 188.83 P e 59,48 8 |Extraordinary items | (18.54)| | o |Profit/ (Loss) from Operatins before tax (7 + 8) 188.83 166.57| 151.01 659.48 10_|Tax Expense 53.06 43.00 44.68 185.30 |y current Tax - 60.25 4468 20255 (2) Deferred Tax o ) ) (17.25) (17 25) 11 :l:)t Profit/ (Loss) from Operations for the Period (9 £ 138177 12057 s pe Other Comprehensive Income (OCI) B B B B | |7otal Other Comprehensive Income - | 1 Total Comprehensive Income 135.77] 123.57| 106.34 474.18 12 |Paid-up Equity Share Capital (Face Value Rs. 5/- each) 1,649.90 1,649.90 1,649.90 1,649.90 13 2fi:::";spz‘;t’g;":;;‘]’::i‘:‘ag“;’:;ese”es as per Balance 7.882.61 7.746.84] 7.379.00 7746 84 1a_|Eaming Per Share (before extraordinary items - not annualised) (2) Basic 0.41] 0.37 0.32] 1.44 (b) Diluted EPS 0.41 0.37] 0.32] 1.44) Notes: 1 The above results were approved by Audit Committee in its meeting held on 13/08/2026 and subsequently taken on record by the Board of Directors at its meeting held on 13/08/2026 2 The company is engaged in business of construction of houses/complexes and also in Government tender work so the sales of tender work has been shown seperately. However the segments for Ind AS 108 is only construction activity 3 |Comparative Figures have been regrouped & rearrarLgfd_wherever necessary. ti Safjan Limited eshBhai Patel Date : 13/08/2026 Whole Time Director Place : Ahmedabad DIN No - 03185133 Regi. Office : A-11,12,13, Satyamev Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahmedabad-380060, Gujarat. Phone : 079 - 4891 3751 Email : info@tirupatisarjan.com Website : www.tirupatisarjan.com CIN : L45100GJ1995PLC024091