Tirupati Tyres Ltd — Board Meeting, 24-07-2025: Board Meeting

Tirupati Tyres Limited's Board has approved significant strategic moves. The company plans to change its name to Tirupati Innovar Limited, Tirupati Corevia Limited, or Tirupati TerraAxis Limited, pending regulatory and shareholder approvals. Concurrently, the Board approved raising funds through a Qualified Institutions Placement (QIP), which will also require shareholder endorsement. To facilitate these decisions, a Postal Ballot will be conducted, and the cut-off date for e-voting rights has been revised to July 25, 2025. These steps aim to support future growth and strategic direction.