Notice of the 44th Annual General Meeting of M/s. Tirupati Fincorp Ltd. for the FY 2025-26 at 11:00 P.M.

August 28, 2026 The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code - 539008 Sub: Notice of the 44th Annual General Meeting (AGM) of the Company for FY 2025-26. Dear Sir/ Madam, We forward herewith the Notice of the 44th AGM of the Company scheduled to be held on Saturday, September 19, 2026 at 11:00 A.M. (IST) via two-way Video Conference/Other Audio- Visual Means. The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2025-26. The Notice of the AGM forming part of the Annual Report is also available on the website of the Company at http://www.tirupatifincorp.in/ This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Request you to take the same on record. Thanking You. For Tirupati Fincorp Limited Anita Chougule Company Secretary STATUTORY REPORTS FINANCIAL STATEMENTS NOTICE Notice is hereby given that the 44th Annual General Meeting of the Tirupati Fincorp Limited will be held on Saturday, September 19, 2026 at 11:00 A.M at the registered office of the company, through two-way Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. T o receive, consider and adopt the Audited Standalone Financial Statement of the company for the financial year ended March 31, 2026, with the Reports of the Board of Directors and Auditors thereon. 2. To re-appoint Mrs. Sheetal Mitesh Shah, who retires by rotation and being eligible, offers herself for re-appointment. 3. T o consider the appointment M/s CGCA & Associates LLP, Chartered Accountants (FRN: 123393W) as Statutory Auditor of the Company. “ RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Audit and Auditors) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to the recommendation of the Audit Committee and the approval of the Board of Directors at its Meeting held on August 06, 2026, M/s. CGCA & Associates LLP, Chartered Accountants (Firm Registration No. 123393W), be and are hereby appointed as the Statutory Auditors of the Company to hold office for a term of five (5) consecutive years, from the conclusion of this 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting of the Company, at such remuneration, reimbursement of out-of-pocket expenses and applicable taxes as may be mutually agreed between the Audit Committee/Board of Directors and the Statutory Auditors from time to time.” RESOLVED FURTHER THAT the Board of Directors of the Company, (including its committees thereof), be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms or submission of documents with any authority or accepting any modifications to the clauses as required by such authorities, for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto. SPECIAL BUSINESS: 4. Appointment of Mr. Rajesh Shantilal Vakharia (DIN: 11874560) as Executive Director of the company. To consider and if thought fit to pass the following resolution: “RESOLVED THAT pursuant to the provisions of Sections 161, 196, 197 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Schedule V to the Act, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors at its Meeting held on August 06, 2026, subject to the approval of the Members at this Annual General Meeting, Mr. Rajesh Shantilal Vakharia (DIN: 11874560), who was appointed as an Additional Director (Executive Director) of the Company with effect from August 06, 2026, and who holds office up to the date of this Annual General Meeting in terms of Section 161 of the Act, be and is hereby appointed as an Executive Director of the Company for a period of five consecutive years with effect from August 06, 2026, on such terms and conditions and the term shall be subject to retirement by rotation. RESOLVED FURTHER THAT the Board be and is hereby authorised to do or to authorise any person to do all such acts, deeds, matters and things as may be considered necessary, relevant, usual, customary, proper and/or expedient for giving effect to this resolution and for matters connected therewith or incidental thereto. 5. Appointment of Mr. Rajesh Shantilal Vakharia (DIN: 11874560) as Chief Executive Officer (CEO) of the company. To consider and if thought fit to pass the following resolution: “ RESOLVED THAT pursuant to the provisions of Sections 152, 203 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the approval of the Members be and is hereby accorded to appoint Mr. Rajesh Shantilal Vakharia (DIN: 11874560) as Chief Executive Officer TIRUPATI FINCORP LTD | ANNUAL REPORT 2025-26 NOTICE (CEO) of the Company for a period of five (5) years with effect from August 06, 2026, on such terms and conditions, including remuneration, as approved by the Board of Directors.” RESOLVED FURTHER THAT the Board of Directors of the Company, (including its committees thereof), be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms or submission of documents with any authority or accepting any modifications to the clauses as required by such authorities, for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto. 6. Appointment of Mrs. Kinjal Darshit Parkhiya (DIN: 10553695) as an Independent Director. To consider and if thought fit to pass the following resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Schedule IV to the Act, the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulations 17 and 25 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors at its Meeting held on August 06, 2026, subject to the approval of the Members at this Annual General Meeting, Mrs. Kinjal Darshit Parkhiya (DIN: 10553695), who was appointed as an Additional Director (Non-Executive Independent Director) of the Company with effect from August 06, 2026 who holds office till the date of the Annual General Meeting in terms of Section 161 of the Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Companies Act, 2 [Showing first 8,000 characters — download PDF for full document]