Postpone Of Meeting

Sub: Postponement of the Meeting of the Rights Issue Committee of Tirupati Innovar Limited which was to be held today i.e. Wednesday, December 17, 2025 In furtherance to our earlier letter dated December 12, 2025, this is to inform you that the meeting of the Rights Issue Committee of the Company was scheduled to be held on December 17, 2025, inter alia, to consider and approve fixing record date,