Tirupati Fincorp: Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday November 11 2025.

Considered and approved the unaudited financial statements along with limited review report of the Company for the quarter ended September 30 2025.2. Review Related Party Transaction entered by the Company for the Quarter ended September 30 2025.3. Take note of compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) for the quarter ended September 30 2025.4. Considered and approved the appointment of CS Anita Chougule as the Company Secretary & Compliance Officer of Company.