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(21/05/2026 20:00)

Tirupati Foam Lt - Board Meeting Intimation for Audited Financial Statements For The FY Ended On 31St March, 2026

Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve - the Audited Financial Results for the year ended on March 31st, 2026\r\n\r\n- Approval for Change in Category of Non-executive and Non-Independent Directors on MCA PORTAL. Details provided in Annexure attached\r\n\r\nFurther, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated 25th March, 2026 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in shares of the Company has been closed from 1 April, 2026 for the Company's Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results.Kindly take on record.\r\n

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