Tirupati Fincorp: Proceedings Of The 43Rd Annual General Meeting (''AGM'') Of Tirupati Fincorp Limited (''The Company'') Held On Friday September 26 2025 At 02:00 P.M. Through Video Conferencing / Other Audio Visual Means (OVAM)

Pursuant to the provisions of Regulation 30 Part A of Schedule- III of the Listing Regulations 2015 attached herewith a summary of the proceedings of the 43rd Annual General Meeting (AGM) of the company held on Friday September 26 2025 at 02:00 P.M through Video Conferencing/ Other Audio Visual Means (OVAM).