Book Closure of 44th Annual General Meeting to be held on 19 September, 2026.

August 28, 2026 The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code – 539008 Sub: Intimation of 44th Annual General Meeting & Book Closure as per Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform you that the 44th Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, September 19, 2026 at 11:00 A.M. Indian Standard Time (“IST”), through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021, 02/2022, 09/2023 and 09/2024 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 5th May 2022, 28th December 2023, dated 25th September 2023 and 19th September 2024 respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79,SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62, dated 12th May 2020, 15th January 2021, 13th May, 2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023, SEBI/HO/CFD/CFD-PoD 2/P/CIR/2023/167 dated 7th October 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 respectively issued by the Securities and Exchange Board of India (“SEBI Circular”).Accordingly, the Annual Report for the financial year ended March 31, 2026 including therein the Audited Financial Statements for the financial year ended March 31, 2026, are being sent only by email to all the Members of the Company whose email address is registered with their respective Depository Participant/s. Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a letter providing a web-link for accessing the Annual Report will be sent to those Members who have not registered their e-mail IDs. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 13, 2026 to Saturday, September 19, 2026 (both days inclusive) for the purpose of the Annual General Meeting. Those shareholders holding shares either in dematerialized form or in physical form, as on the Close of business hours on Friday, September 11, 2026, (Cut-off date) will be entitled to avail the facility of remote e-voting as well as voting at the AGM. Request you to take the same on record. Thanking You. For Tirupati Fincorp Limited Anita Chougule Company Secretary