Tirupati Sarjan has informed that Board of Directors at its meeting held today, 10th March, 2025 has appointed Ishali Desai (DIN: 10738484) as an Additional Directors (to be categorised as a Non-executive Independent Director) on the Board of the Company with effect from today 10/03/2025. Disclosure required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in the enclosed Annexure-A.
The above information is a part of company’s filings submitted to BSE.