TIRUPATI SARJAN LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the subject cited, this is to inform that the Board of Director of the Company at their meeting held today i.e. Tuesday 2nd January 2024, inter alia approved the following Resolution: Approval of appointment of Mr. Arpit J. Vyas as the Company Secretary & Compliance Officer with immediate effect i.e., from 2nd January 2024. The disclosures under Regulation 30 of Listing Regulations in respect of above Item is being submitted to Stock exchange separately.