Tirupati Fincorp Ltd - .: Intimation Regarding Appointment Of Secretarial Auditor And Internal Auditor Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III- PART A- PARA A(7) Of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015 we hereby inform you that Board of Directors of the company in its meeting held on My 20,2024 ha appointed M/S Amruta Giradkar and Associates Practicing Company Secretary Firm as Secretarial Auditor and CA Varun Golecha and Associates , Chartered Accountants as internal auditor of company for Financial year 2024-2025. You are requested to take the same on the record.