TIRUPATI SARJAN LIMITED : ROUTINE CORPORATE ANNOUNCEMENT

• Board of Directors approved the re-appointment of Mr. Ruchir Patel (DIN: 03185133) who retires by rotation and regularization of Mr. Bharat Trivedi (DIN: 07820494) as Non-Executive Independent Director. • Shareholders approved the resolutions at the 31st Annual General Meeting. • Mr. Ruchir Patel is a Civil Engineer with over 16 years of experience in construction and infrastructure. • Mr. Bharat Trivedi holds a bachelor's degree in commerce and law, with over 37 years of experience in the banking sector. • Neither director is debarred from holding office by any SEBI order. Impact: Neutral (Routine corporate announcement regarding board appointments)

Tirupati Sarjan Ltd

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