Tirupati Foam Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2026, filed with BSE Ltd. on 14th May 2026. The report has been prepared by Secretarial Auditor M/S Hussain Bootwala & Associates, a firm of Practicing Company Secretaries based in Ahmedabad, pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, read with the BSE Circular dated 9th May 2019.

Scope of Examination

The secretarial auditor examined all documents, records, filings, and submissions made by Tirupati Foam Limited (CIN: L25199GJ1986PLC009071) to the stock exchanges, as well as the company's website and other relevant documents for the financial year ended 31st March 2026. The examination covered compliance with the following key regulations:

• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• SEBI (Prohibition of Insider Trading) Regulations, 2015
• SEBI (Buyback of Securities) Regulations, 2018 (Not applicable during the review period)
• SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (Not applicable during the review period)
• SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (Not applicable during the review period)

Compliance Status Summary

The auditor reported full compliance across all applicable parameters. The following table summarises the compliance status for each area reviewed during the financial year ended 31st March 2026:

Auditor Observations and Deviations

The secretarial auditor reported NIL deviations under all compliance categories for the financial year under review. No regulatory actions were initiated against the company, its promoters, directors, or subsidiaries by SEBI or any stock exchange during the review period. The company also had no material subsidiaries, rendering several subsidiary-related compliance requirements not applicable.

With respect to statutory auditor resignation compliances as per SEBI Circular CIR/CFD/CMD1/114/2019 dated 18th October 2019, the auditor confirmed that no resignation occurred during the year under review, making all related sub-conditions not applicable. No fine amounts were levied, and no management responses or remedial actions were required.

Assumptions and Limitations

The report notes that compliance with applicable laws and the authenticity of documents and information furnished remain the responsibility of the management of the listed entity. The secretarial audit is neither an audit of financial records nor an expression of opinion on the correctness of financial books of account. The report is solely intended for compliance purposes under Regulation 24A(2) of the SEBI (LODR) Regulations, 2015 and does not constitute an assurance on the future viability of the entity or the efficacy of management conduct.

The report was signed by CS Hussain A Bootwala (M. No: A49591, COP No: 23980, FRN: S2022GJ854400) of Hussain Bootwala & Associates, Ahmedabad, on 14th May 2026, with UDIN: A049591H000361188. The compliance filing was submitted to BSE Ltd. by CS Aksha Memon, Company Secretary and Compliance Officer of Tirupati Foam Limited.

Tirupati Foam Limited has filed its mandatory share transfer compliance certificate with the Bombay Stock Exchange, demonstrating adherence to regulatory requirements for the financial year ended March 31, 2026. The polyurethane foam manufacturer submitted the certificate on April 13, 2026, fulfilling its obligations under SEBI listing regulations.

Regulatory Compliance Overview

The certificate was issued by Hussain Bootwala & Associates, a practicing company secretary firm based in Ahmedabad. The certification process covered the period from April 1, 2025, to March 31, 2026, involving comprehensive examination of share transfer documentation maintained by MUFG Intime India Private Limited, the company's registrar and share transfer agent.

Share Transfer Operations

The certification confirms that Tirupati Foam successfully processed various share-related transactions during FY26. The company sent confirmation letters as per SEBI's operational guidelines for re-lodged transfer deeds received during the financial year. Additionally, the company delivered share certificates and confirmation letters for transmission of securities, deletion of names, transposition of securities, consolidation, sub-division, and renewal within prescribed timeframes.

Minor Compliance Issue

The certificate identified one instance where transmission of securities experienced delay due to unavailability of airmail services. This represents the only deviation from the prescribed timeline during the entire financial year. The certifying authority noted that no requests relating to exchange or endorsement of calls/allotment monies were received during the reporting period.

Documentation and Verification

The certification process involved thorough examination of:

• Share Transfer Deeds
• Memorandum of Transfers
• Company registers and files
• Other relevant documents maintained by the registrar

CS Aksha Memon, Company Secretary and Compliance Officer of Tirupati Foam Limited, signed the submission letter, ensuring proper documentation and filing with the exchange. The certificate carries UDIN A049591H000071800 and was issued under the firm's unique code S2022GJ854400.

Company Background

Tirupati Foam Limited operates as a manufacturer of polyurethane foam products, with its registered office located in Ahmedabad, Gujarat. The company maintains its listing on the Bombay Stock Exchange under scrip code 540904 and continues to fulfill its regulatory obligations as a publicly listed entity.