Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Thursday, February 05, 2026 through video conferencing inter alia: 1. To approve unaudited financial statements along with limited review report for the quarter ended December 31, 2025. 2. To consider any other matter with the permission of the Chairman of the meeting.