Tirupati Innovar Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's registered office in Mumbai to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key agenda items. The primary focus is the consideration and approval of the audited financial results for the specified period. Additionally, the directors will take on record the audit report of the statutory auditors regarding these financial results.

Financial Statements Approval

The meeting will also consider the approval of the audited financial statements for the year ended March 31, 2026. This includes the balance sheet, statement of profit and loss, and cash flow statement along with the accompanying notes.

The company confirmed that the corporate announcement will be filed in XBRL format within the stipulated time and hosted on its website. Any other matters with the permission of the chair may also be discussed during the meeting.

Tirupati Innovar Limited (formerly known as Tirupati Tyres Limited), having Corporate Identification Number L46209MH1988PLC285197 and registered office at Unit No 606, Reliables Pride, Anand Nagar, opp Heera Panna, Jogeshwari West, Mumbai, Maharashtra 400102, has published a newspaper advertisement on May 06, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, announcing the opening of its Rights Issue. The advertisement discloses the completion of dispatch of the Letter of Offer, the Common Application Form, and Rights Entitlements, along with a concise overview of the subscription procedure.

Rights Issue Details

The issue is for private circulation to the eligible equity shareholders of the company. The key parameters of the rights issue are summarised in the table below:

Issue Programme

The schedule for the rights issue is as follows:

The Board or a duly authorised committee thereof has the right to extend the issue period, but not exceeding 30 (Thirty) days from the Issue Opening Date (inclusive of the Issue Opening Date). No withdrawal of application shall be permitted by any applicant after the Issue Closing Date.

Application Process

All investors desiring to make an application in this issue are mandatorily required to use the ASBA (Applications Supported by Blocked Amount) process only, in accordance with Regulation 76 of the SEBI (ICDR) Regulations. Investors are required to have an ASBA-enabled bank account with a Self-Certified Syndicate Bank (SCSB) prior to making the application. Applications may be submitted at the Designated Branches of the SCSBs or through the online/electronic mode on the SCSB's website, if made available.

Eligible shareholders who do not receive the Application Form may apply on plain paper, subject to the conditions specified in the Letter of Offer. Applications on plain paper must reach the Designated Branch of the SCSB before Friday, May 15, 2026. Plain paper applicants are not entitled to renounce their Rights Entitlements. The plain paper application format is available on the Registrar's website at www.skylinerta.com .

Rights Entitlements credited in the demat account do not, by themselves, entitle investors to the Rights Shares. Investors must submit an application and make payment of the application money on or before the Issue Closing Date.

Listing and Dispatch of Issue Materials

The company has received in-principle listing approvals from BSE Limited vide Letter No LOD/RIGHT/PR/FIP/101/2026-27 dated 20th April, 2026, and from Metropolitan Stock Exchange of India Ltd vide Letter No MSE/LIST/2026/482 dated 22nd April, 2026. The dispatch of the Application Form, Letter of Offer dated Friday, April 24, 2026, and RE Entitlement letter was completed on Tuesday, May 05, 2026. Issue materials were sent electronically to shareholders who provided valid email addresses, and physically dispatched to others on a reasonable effort basis.

Investors can access the Letter of Offer, the Abridged Letter of Offer, and the Application Form on the following websites:

• Company's website: tirupatiinnovar.com
• Registrar to the Issue's website: www.skylinerta.com
• Stock Exchanges websites: www.bseindia.com and www.mseindia.com

Key Parties

The company confirms that no specific investors have been recognised for the purpose of allotment in the under-subscribed portion. Allotment of equity shares pursuant to the issue will be made exclusively in dematerialised form, and investors will not have the option of receiving allotment in physical form.