We wish to inform you that Trading Window for the securities of the Company shall be closed with effect from July 1, 2022 in accordance with the Company''s Code to Regulate, Monitor and report trading by Employees and other connected persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, in which the audited financial results for the quarter ended June 30, 2022 shall be approved.

This is to inform you that the Board of Directors of the Company at its meeting held today, the 28th May, 2022 at the registered office of the Company have approved the Audited financial results for the quarter and year ended 31st March, 2022, which was reviewed by the Audit Committee.

Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2022 and other businesses.

This is to bring to your kind notice that the Company is hereby submitting its Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022.

With reference to above, we are enclosing herewith the Compliance Certificate of Regulation 40(9) of the SEBI (LODR), 2015 for the quarter and year ended 31/03/2022.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from M/s. Skyline Financial Services Pvt. Ltd. The Registrar and Share Transfer Agent of the Company for the quarter and year ended 31st March, 2022.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nikita ParekhDesignation :- Managing Director / Whole Time Director

We wish to inform you that Trading Window for the securities of the Company shall be closed with effect from April 1, 2022 in accordance with the Company''s Code to Regulate, Monitor and report trading by Employees and other connected persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, in which the audited financial results for the quarter and year ended March 31, 2022 shall be approved.

This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons, Mr. Girish Kumar Bohra (Mem No. A63273), has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company from the closing of working hours of 22nd February, 2022. The Company has accepted her resignation and relieved her from responsibilities w.e.f. closure of working hours of 22nd February, 2022.

This is to inform you that the Board of Directors of the Company at its meeting held today, the 10th February, 2022 at the registered office of the Company have approved the Un-audited financials result for the quarter ended 31st December, 2021 which was reviewed by the Audit Committee. Please find enclosed copy of the Un-audited financials result for the quarter ended 31st December, 2021 in terms of regulation 33(3) (a) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with the limited review report. Meeting commenced at 04.45 P.M. and concluded at 05.15 P.M.