Tirupati Foam Ltd - Reconstitution Of Committees As Follows: 1. Audit Committee 2. Stakeholder Relationship Committee

The Board of Directors of the Company vide Board resolution passed dated 27th August, 2024 and Subject to approval of Shareholders in the upcoming 37th AGM of the company on 26th September, 2024 have approved the reconstitution of following committees based on Recommendation of Nomination and Remuneration Committee 1. Audit COmmittee 2. Stakeholder Relationship Committee The aforesaid reconstitution arised due to resignation of Member Mr. Manharlal Mehta (DIN:0156016) from the above mention committees as on 13th August, 2024 Details are enclosed in the Annexures Kindly take on note