Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Tirupati Fincorp Limited ('Company') at their meeting held today i.e., May 29, 2025, through video conferencing, inter-alia considered and approved\r\n1. The audited financial statements along with the Independent Auditor's Report\r\n2. The appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor3. The resignation of Mr. Ameya Dhananjay Bodas from the position of Company Secretary & Compliance Officer of the Company.