Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company TIRUPATI FOAM LTD is scheduled to be held on Tuesday 12th August, 2025 at 03.00 p.m. to consider and approve, inter alia, the following Agenda: 1. To approve Unaudited Financial Results for the First quarter ended on 30th June, 2025 as per regulation 33 of SEBI (LODR) Regulation 2015. 2. To Reappoint M/s BR and Associates-Cost Auditor of the Company for FY 2025-2026 subject to ratification of his remuneration by the Members / Shareholders of the Company in upcoming General Meeting. 3. To Reappoint M/s D A Rupawala & Associates, practicing Charter Accountant as Internal Auditor to conduct Internal Audit for the Financial Year 2025-2026. 4. To consider reappointment of Secretarial Auditor M/s Hussain Bootwala & Associates for period of 5 Years Subject to approval of Members / Shareholders in upcoming General Meeting. 5. Any other agenda with the permission of Chairman.