Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 Saturday, February 11, 2023 at 2:00 P.M. at its registered office, to consider, inter-alia, 1. To consider and approve Standalone Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended on December 31, 2022. 2. To take a note of appointment of Mr. Ameya Dhananjay Bodas (Membership No. ACS 50027) as a Company Secretary and Compliance Officer of the Company w.e.f. January 01, 2023.