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(As on Jul 01, 2025, 18:46)

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Tirupati Fincorp - Announcement under Regulation 30 (LODR)-Resignation of Director

we wish to inform you that Mr. Dhaval Babubhai Parekh (DIN : 09636606), vide his letter dated 1st day of July 2025, has tendered his resignation as Non- Executive Non - Independent Director of the company with effect from the close of business hours on 1st day of July 2025.

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