Eclosed Scrutinizer report for 39th Annual General Meeting of the company helf through Video COnference

To, Date: 22.08.2026 The BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-40000 Script Code: 540904 Dear Sir, Subject: E-voting Results for the th Annual General Meeting held on 20th August, 2026 through VC or OVAM In terms of regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy Evoting Results for the 39th Annual General Meeting held on 20th August, 2026 through Video Conference ('VC) or Other Video or Audio Means. ("OVAM") from our Scrutinizer Mr. DA Rupawala Chartered Accountant. Kindly take the same on record. Thanking you, FOR, Tirupati Foam Limited CS Aksha Memon CS and Compliance Officer D.4. Rupawala Associates CHARTERED ACCOUNTANT Dated: 21.08.2026 The Chairman of 39" Annual General Meeting of, Tirupati Foam Limited Tiupati House, 4th Floor, Nr Topaz Restaurant, University Road, Polytechnic Char Rasta, Ambawadi, Ahmedabad 380015 Respected Sir, sub: Consolidated Scrutinizers Report on remote e-voting conducted pursuant to the provision of 108 of of section the Companies Act, 2013("the Act)read with the rule 20 Companies (Management and Administration) Rules, 2014 and e-voting at the Annual General Meeting of Tiupati foam Lmited held on Au9st 20,2026 a2103. 30a.m. through Video Conferendng ('VC" /Another Audio­ Visual Means ("OAVM"] l, DA Rupawala, Proprietor M/s D.A. Rupawala & Associates, Chartered Accountant, has been appointed as scrutinizer by the board of director vide resolution dated July 20", 2026 pursuant to the provision section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 for the remote e-voting process and also for e-voting process at the 3g° Annual General Meeting (AGM) of the company held on August 20th, 2026 at 03.30 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("0AVM")in conformity with provision of the Circulars issued by the Ministry of Corporate Affairs and SEBl The Notice dated July 10", 2026 0f AGM of the company along with the statement setting out material facts u/s 102 of the Act were sent to the Shareholders in respect of the below mention resolutions to be passed at the said AGM of the company held on August 20", 2026 at 03.30 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("0AV") The Company has availed remote e-voting facility as well as e-voting facility at the Annual General Meeting offered by MUFG intime India Private Limited (earlier: Link Intime India Private Limited) foe conducting electronic voting by the shareholders of the company. The shareholders of the company holding shares as on the cut-off date of August 13, 2026 were entitled to vote on the proposed resolutions as set out at item nos.1 to8 in the Notice of the AG44 The voting period for e-voting commenced on Monday, August 17, 2026 at 09.00 a.mn. and ended on Wednesday, August 19, 2026 at 5.00 p.m. and the MUFG Intime India Private Limited's fnstavote remote e-voting platform was blocked thereafter 705, Mahakant, Opp. V.S. Hospital, Ellisbridge, Ahmedabad-380006 9824039370 rupawala_ca@yahoo.co.in D.4. Rupawala &Associates CHARTERED ACCOUNTANT The Company has also provided e-voting facility to the shareholders present at the 39 Annual General Meeting through VC/0AM, who did not cast their vote earlier through remote e-voting facility. Immediately after the closure of e-voting at the AGM, as per the time allowed by the Chairman, in terms of MCA circulars, the finalization of voting set-up and unblocking of e-voting was made in the presence of two witnesses not in the employment of the company. The details or the data of voteg casted through e-voting at the AGM and votes casted through remote e-voting were downloaded from the INSTAVOTE system provided by MUFG IN TIME INDIA PRIVATE LIMITED (earlier: LINK IN TIME INDIA PRIVATE LIMITED) during AGM. ] have scrutinized and reviewed the remote e-voting and e-voting at the AM and votes casted therein based on the data downloaded from the lnsta-Vote Platform e-voting system provided by MUFG IN TIME INDIA PRIVATE LIMITED and also with the records maintained by the company's Registrars and Transfer Agents. ]now submit consolidated Report on the result of the remote e-voting and e-voting at the AGM in respect of the Resolutions as below: ORDINARY BUSINESS 1. Resolution No.1 To receive, consider and adopt the Audited Balance Sheet on March 31, 2026 and the Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon (Ordinary Resolution) (i) voted in the favor of resolution; Mode of Number of member¢ Number of votes % of total number of vtis voted cast bu members valid votes cast. Remote E­ 2156134 2156134 100 voting E-voting 497419 497419 0 during AGM By Poll Total 2653553 2653553 100 (ii) Voted against he resolution; Mode of Number of members Number of votes % of total number of votin voted. cast h members valid votes cast. Remote E­ 0 0 0 voting E-voting 0 0 0 durine AGM Total 0 705, Mahakant, 0pp. V.S. Hospital, Ellisbridge, Ahmedabad-380006 9824039370 rupawala_ca@yahoo.co.in D.4. Rupawala &Associates CHARTERED ACCOUNTANT (iii) Invalid votes voMod tinge of votNum edber of members Number of votes % of total number of cast by members Remote E­ 0 0 valid votes 0 cast, voting E-voting 0 0 0 during AGM Total 0 0 0 2. Resolution No.2: To appoint a Director in place of MR. ROSHAN P SANGHAVI (DIN: 01006989), who retires by rotate and, being eligible, seeks re-appointment. (Ordinary Resolution). (i) Voted in favor of resolution Mode Number of member¢ Number of votes % of total number of v0tin voted. cast b members E­ valid votes cast. Remote 1955067 1955067 voting 100 E-voting 497419 f 497419 0 during AGM By Poll Total 2452486 2452486 100 (ii) Voted the resolution against Mode of Number of membeg Number of votes % of total number of voting voted Remote E 0 cast b me 0m bers valid votes 0 cast. voting E-voting 0 0 0 during AGM Total 0 0 0 (iii) Invalid votes Mode of Number of memberg Number of votes %of total number of voti voted. cast by members Remote E­ 0 0 valid votes 0 cast votne E-voting 0 0 0 durine AGM Total 0 0 0 705, Mahakant, Opp. V.S. Hospital, Ellisbridge, Ahmedabad-380006 9824039370 rupawala_ca@yahoo.co.in D.4. Rupawala e(Associates CHARTERED ACCOUNTANT 3. ReSolution No.3: To appoint a Director in place of MR. DEEPAK T MEHTA (DIN: 00156096), who retires by rotation and, being eligible, seeks re-appointment. [Ordinary Resolution). (l) Voted in the favor of resolution: Mode of Number of members Number of votes %of total number of voting voted. ,_ cast by members valid votes cast. Remote 2156133 2156133 100 voting E-voting 497419 497419 0 during AGM/ B Pol Total 2653552 2653552 100 (ii) Voted against the resolution Mode of Number of members Number of votes % of total number of voting voted. cast' members valid votes cast Remote E­ 0 0 0 voting E-voting 0 0 0 dur" AGM Total 0 0 0 (iii) lrvalid votes Mode of Number of members Number of votes % of total number of voti ,_ voted. cast by members valid votes cast. Remote 0 0 0 voting E-voting 0 0 0 during AGM Total 0 0 0 705, Mahakant, Opp. V.S. Hospital, Ellisbridge, Ahmedabad-380006 9824039370 rupawala_ca@yahoo.co.in D.4. Rupawala Associates CHARTERED ACCOUNTANT 4. Resolution No, 4 To appoint a Director in place of MR. S (DIN: 01007020), who retires by rotation and, beg eligible, seeks re-appointment. (Ordinary Resolution). (i) Voted in the favor of resolution: Mode of Number of members Number of votes %of total number of voting voted. cast by members valid votes cast Remote E­ 2027020 2027020 100 v0tine E-voting 497419 497419 0 during AGM By Poll Total 2524439 2524439 100 (ii) Voted against the resolution: Mode of Number of member¢ Number of votes %of total number of voting voted cast by members valid votes cast. Remote E­ 0 0 0 votin E-voting 0 0 0 during AGM Total 0 0 0 (iii) Invalid votes Mode of Number of members Number of votes % of total number of votin voted cast bv members vali [Showing first 8,000 characters — download PDF for full document]