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

The company's Annual General Meeting has confirmed Shri. Mallappa Beleri as a Non-Executive Independent Director for a five-year term. Beleri, initially appointed by the Board, brings over 20 years of experience in the forging and oil & gas sectors, significantly strengthening the board's technical and operational expertise. The AGM also approved the engagement of Mr. CS Piyush Jethva as the Secretarial Auditor for the financial years 2025-26 through 2029-30. These key appointments enhance the company's governance framework and strategic leadership.