Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 ,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 Tuesday, February 15, 2022 at 5 P.M. at its corporate office, to consider and to approve, inter-alia, the following matters: 1. Unaudited Financial Results of the Company for the quarter ended December 31, 2021. 2. Resignation of Company Secretary and Compliance Officer Ms. Diviya Nadar w.e.f. February 1, 2022 due to her personal reason. 3. Appointment of Company Secretary and Compliance Officer Ms. Aarti Shukla bearing Membership No.63670 w.e.f. February 1, 2022. Further, the Trading Window for dealing in shares of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.