Tirupati Sarjan Ltd — Important, 30-09-2025: Company Update

Tirupati Sarjan Limited informs investors that Mr. Jayraj Purushottamdas Mehta, an Independent Director, has concluded his tenure after serving two consecutive five-year terms. His departure has prompted the Board to reconstitute its critical committees: the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. This structural adjustment maintains robust corporate governance and oversight, which is vital for shareholder confidence and operational integrity.