Tirupati Fincorp Ltd

Meeting Details

• Date: August 04, 2026; Time: not disclosed; Location: via video conferencing.

Key Agenda Items

• Consider unaudited financial results for quarter ended June 30, 2026.
• Consider and approve appointment of Amruta Giradkar & Associates as Scrutinizer.
• Consider and approve appointment of CGCA & Associates LLP as Statutory Auditor.
• Consider any other matter with the permission of the Chairman.

Other Notes

• Trading window closed from July 01, 2026; reopens 48 hours after conclusion of Board meeting.

Quarter-end Reg 74(5) certificate status

• RTA confirmation certificate under Reg 74(5) submitted for quarter ended 30 June 2026.

Delay in disclosure

• Major cyber security incident on July 3, 2026 caused a system crash and data loss.
• Inaccessible login credentials, passwords, and emails hindered access to the BSE Listing Centre.
• July 4, 2026 was a Saturday and heavy rainfall delayed availability of key personnel.
• Disclosure filed immediately after partial restoration and availability of required information.
• Delay due to exceptional and unavoidable circumstances, not intentional or withholding information.
• Company requests regulator to condone the delay.

Incident details

• Entire server infrastructure compromised by a cyber incident on July 3, 2026.
• Server, email system and data from July 3, 2026 onward are inaccessible and lost.
• Technical experts engaged to recover data and assess overall impact.
• Containment and recovery measures initiated; restoration of normal operations pursued.
• Extent of impact being evaluated; stock exchange will be informed of further material developments.