Tirupati Fincorp: Shareholder Meeting / Postal Ballot-Outcome of AGM

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 in Annexure A held on Friday September 26 2025 at 02:00 P.M through Video Conferencing/Other Audio Visual Means (OVAM).