Annual report of Tirupati Tyres Limited for the financial Year 2024-25

Share Transfer books of the company will be remain closed from 24.09.2025 to 30.09.2025 (both days inclusive).

Notice of the 45th Annual General Meeting along with Annual Report of the Company for the financial year 2024-25

The 32nd AGM of the company is scheduled on 29th September 2025 at 12:00 noon.

We are pleased to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 25, 2025 at 11:00AM through VC/OAVM in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Please find the enclosed Notice which is being sent to the members electronically.

Details attached

Intimation for Book Closure for AGM for the FY 2024-25

PFA.

Intimation of book closure

Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of 31st Annual General Meeting to be held on 30th September 2025