TIRUPATI SARJAN LTD. - Outcome of Board Meeting

Tirupati Sarjan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2015, have approved / noted the following:<BR><BR>- Mr. Chintan Jitubhai Patel has been appointed as an Additional Director of the Company w.e.f. October 31, 2015.