TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 14, 2023, inter alia, to consider, approval of Un-audited standalone financial results for the quarter and three month period ended June 30, 2023. This intimation will also be published on the Company's website. This is for your reference and records.