Tirupati Sarjan Ltd — Updates, 06-08-2025: Company Update

Tirupati Sarjan Limited

Date: 06/08/2025

To,

The Department of Corporate Services,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai-400 001

Scrip Code: 531814; ISIN: INE297J01023

Dear Sir/Madam,

SUB: Intimation of Book Closure as per Regulation 42 of the SEBI (LODR)

Regulations, 2015

This is to inform the stock exchange that pursuant to regulation 42 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, the register of members and

share transfer books of the Company will remain closed from Saturday, August 23, 2025 to

Friday, August 29, 2025 (Both days inclusive) for the purpose of 30™ Annual General

Meeting of the Company scheduled to be held on Saturday, August 30, 2025 at 04:00

PM(IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) for financial

year 2024-25.

We request you to kindly take the above information on your record.

Thanking you,

Your Faithfully,

For Tirupati Sarjan Limited

Jitendrakumar I. Patel

Chairman & Managing Director

DIN: 00262902

Regi. Office : A-11,12,13, Satyamev Complex, Opp. Gujarat Highcourt, S. G. Highway, Ahmedabad-380060

Phone : 079 - 4891 3751 Email : info@tirupatisarjan.com Website : www.tirupatisarjan.com

CIN : L45100GJ1995PLC024091

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