Tirupati Forge Limited — Others, 05-08-2025: Appointment

Tirupati Forge Limited's Annual General Meeting has finalized key appointments. Shareholders approved Shri Mallappa Beleri as a Non-Executive Independent Director for a five-year term, effective from his initial board appointment. He brings over 20 years of experience in the forging and oil & gas sectors, significantly strengthening the Board's technical and operational expertise. Additionally, Mr. CS Piyush Jethva was appointed as the Secretarial Auditor for the next five financial years. These decisions enhance the company's governance and provide experienced oversight critical for its strategic direction and compliance framework.