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 ----------------Page (0) Break----------------