Tirupati Fincorp: Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday February 05 2026.

Pursuant to the provisions of Listing Regulations we wish to inform you that the Board of Directors of Tirupati Fincorp Limited (Company) at their meeting held today i.e. February 05 2026 inter-alia: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 31st December 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon. The Meeting commenced at 02.30 P.M. and concluded at 04.30 P.M. We request you to take the above on record.