Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve With reference to the above mentioned subject, the Board Meeting of the Company to be held on Saturday, 4th December, 2021 at Plot No. D37, Sector 9, B1, Basement floor, Chitrakut Yojana, Vaishali Nagar, Jaipur - 302021 at 5:00 p.m. to consider and approve inter-alia, the following business: 1. To Consider and approve Application for Revocation of listing suspension with BSE. 2. To Consider and approve Application to Reserve Bank of India to grant certificate of registration. 3. To Consider and approve allotment of 4,90,000 equity shares at access price of Rs.20/- per share to eligible employees under Employees Stock Options Plan 2021 (ESOP). 4. Any other matter with the permission of the chair. Kindly acknowledge the receipt and take the same on your record.