Tirupati Sarjan Ltd — Important, 01-09-2026: Company Update

Tirupati Sarjan Limited announces that Mr. Jaydeep Dahyabhai Prajapati has resigned as a Non-Executive and Independent Director. His resignation is effective due to pre-occupation in other activities, and he has confirmed there are no other material reasons for his departure. This change alters the composition of the company's Board, impacting its independent oversight and governance structure. Investors should note this transition in the board's independent director representation.