Tirupati Foam Ltd Share Price

AGM Date: 30 Sep 2021

The 34th Annual General Meeting ('AGM') of the Company to be held on Thursday 30th September2021 at 03.30 PM through Video Conferencing ('VC') or Other Audio Video Means ('OVAM'). Book Closure Date: From 24th September 2021 to 30th September 2021 (both days inclusive) Purpose: 34th Annual General Meeting (AGM) Day & Date of AGM: Thursday 30th September 2021 In addition cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM are as under: Voting Period: will begin on 10.00 a.m. on 27th September 2021 to 29th September 2021 at 5.00 P.M. The Cut off/ Record date for the said purpose is 23rd September 2021 OUTCOME OF THE BOARD MEETING PURSUANT TO REGUL. 30 OF THE SEBI (LODR) REGULATIONS, 2015 READ WITH PARA A OF THE PART A OF SCHEDULE III OF THE SAID REGUALTIONS (As Per BSE Announcement Dated on 04.09.2021) We are pleased to inform that 34TH Annual General Meeting was held today at 03.30 P.M. through Video Conferencing (VC) or other Audio Video Means (OVAM) in this regard and in compliance with regulation 30 of SEBI (LODR) Regulations 2015 we are sending you herewith the certified copy of AGM proceedings of the company held on 30TH SEPTEMBER 2021. The details of the Voting results of remote e-voting and e-voting during the AGM exercised by the members of the company for all the resolution set out in the notice of the AGM will be forwarded to the exchange separately on declaration of voting results. The meeting Concluded at 03.50 P.M. (As Per BSE Announcement Dated on 9/30/2021 6:19:03 AM)

AGM Date: 20 Sep 2022

In terms of regulation 34 of the SEBI (LODR) Regulations, 2015 we are hereby submitting the softcopy of 35th Annual Report of the company for the Financial Year 2021-2022 including Notice of 34th Annual General Meeting ('AGM') of the Company to be held on Tuesday 20th September, 2022 at 03.30 PM through Video Conferencing ('VC') or Other Audio Video Means ('OVAM'). As Per Agenda (As per BSE Announcement Dated on 22/08/2022) We are pleased to inform that 35TH Annual General Meeting was held today at 03.30 P.M. through Video Conferencing ('VC') or other Audio Video Means ('OVAM') in this regard and in compliance with regulation 30 of SEBI (LODR) Regulations 2015, we are sending you herewith the certified copy of AGM proceedings of the company held on 20TH SEPTEMBER, 2022. The details of the Voting results of remote e-voting and e-voting during the AGM exercised by the members of the company for all the resolution set out in the notice of the AGM will be forwarded to the exchange separately on declaration of voting results. The meeting Concluded at 04.15 P.M. Kindly take the above on record. Thanking you and assuring you of our best cooperation at all times. (As Per BSE Announcement Dated on 20.09.2022) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 (''Listing Regulations''), we hereby submit Scrutinizer report from M/s D A Rupawala & Associates for the 35th Annual General Meeting held on 20th September, 2022 through Video Conference as per circulars issued by Ministry of Corporate Affairs and SEBI. (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 14 Sep 2023

AGM 14/09/2023 Board of Directors of the company have approved businesses as per Agenda including: 1. Unaudited Financial results and Limited Review report for the quarter ended on 30.06.2023 2. Notice of 36th AGM 3. Annual Report for FY 2022-23 4. rate of Dividend @ 10% over Paid up Equity shares 5. Record date, Evoting details, Book Closure, etc 6. Other Business as per Agenda Record/ Cut off date for Dividend wll be 7th September, 2023 Kindly take on note (As Per BSE Announcement dated on 10.08.2023) Board of Directors of the company have fixed Book Closure from 8th Sept, 2023 to 14th Sept, 2023 for upcoming 36th Annual General Meeting of the company Kindly take on note (As Per BSE Announcement dated on 11.08.2023) With reference to regulation 34(1) of SEBI (LORD) regulation 2015, we hereby submit revised 36th Annual Report of the company. Please note that there is no revision in any financial or material data. Such revision is due to typographical error in the Independent Auditor report of the company where instead of March 2023 the same is taken as March 2022. You are requested to kindly take this on record the new revised Soft copy. (As Per BSE Announcement Dated on 26/08/2023) The 36th AGM of the company was held today i.e. 14th September, 2023 at 03.30 PM through Video Conferencing Mode with help of services provided by Insta-meet facility of Link Intime India Private Limited pursuant to regulation 30, of SEBI (LODR) Regulations, 2015 A copy of summary of Proceedings of 36th AGM of the company is enclosed Please note that E-voting results of remote e-voting and e-voting during/ after AGM will be declared separately Kindly take on Note (As per BSE Announcement Dated on 14/09/2023)

AGM Date: 26 Sep 2024

Date, time and place of the 37th Annual General Meeting of the Company for the year ended March 31, 2024: Enclosed is the Outcome and Summary of 37th AGM Proceedings of the Company held through Video Conference today at 3.30 PM and concluded at 04.00 PM (As per BSE Announcement Dated on 26/09/2024)

AGM Date: 29 Sep 2025

Approved & Fixed the Date, time of the 38th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 3.30 P.M through Video Conferencing VC or OVAM i. e. Other Audio Video Means. Enclosed is the Summary of 38th Annual General Meeting of the company (As Per BSE Announcement Dated on: 29/09/2025) As per Attachment (As Per BSE Announcement Dated on: 30.09.2025)