Tirupati Forge Limited — Board/Management Information 2021

Oct 5, 2021

Works & Regd. Office: Survey No. 92/1, Nr. Shan Cement, Hadamtala Industrial Area, N.H. - 27, Vill.: Hadamtala, Tal.: Kotdasangani, Dist. Rajkot - 360 311. (Gujarat)

$\div$ +91 - 2827-270512 Tele E-mail : info@tirupatiforge.com Web : www.tirupatiforge.com CIN No. L27320GJ2012PLC071594

October 05, 2021

To. Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sir/Madam.

Symbol:TIRUPATIFL Series $: EQ$

Sub: Prior Intimation of Board Meeting to be held on October 10, 2021

We hereby inform you that a meeting of the Board of Directors of the Company will be held on Sunday, October 10, 2021 at the Registered Office of the Company situated at Plot No. 1-5, Survey No. 92/1, Near Shan Cement, Hadamtala Industrial Area, Tal: Kotda Sangani, Hadamtala, Rajkot - 360 311, Gujarat, to transact following agendas along with other businesses as mentioned in Notice of Board Meeting of the Company and any other business with the permission of the Chair:

1. To decide about Allotment of Bonus Equity Shares to Shareholders existing as on the record date of the Company.

Kindly take the same on your record and oblige.

Thanking You,

For, TIRUPATI FORGE LIMITED

J. romolite

Vivek M. Moliya Company Secretary & Compliance Officer