In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tirupati Innovar has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, December 06, 2025, at the registered office of the Company, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP’s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair. Further informed that as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company’s Code of Conduct to regulate, monitor and report the trading of equity shares, the Trading Window for dealing in the securities of the company by the designated persons and their immediate relatives of the company has been closed from today, 2nd December, 2025 and shall remain closed till 48 hours from the closure of the Board Meeting. 

The above information is a part of company’s filings submitted to BSE.