Enclosed is the 38th Annual Report of the company including notice of 38th AGM Kindly take on note

Tirupati Foam Ltd has submitted its 38th Annual Report for FY 2024-25 along with the notice convening the 38th Annual General Meeting to BSE, as required under Regulation 34 of SEBI (LODR) Regulations, 2015. The AGM is scheduled for Monday, September 29, 2025, at 3:30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the deemed venue at the registered office in Ahmedabad. Key business items on the AGM agenda include adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend, re-appointment of a retiring director, ratification of cost auditor remuneration of Rs. 35,000 plus taxes, continuation of the 92-year-old Chairman Mr. Venibhai Purohit for another 5-year term, re-appointment of three Independent Directors, appointment of M/s Hussain Bootwala & Associates as Secretarial Auditors for 5 years, and re-appointment of the CFO Mr. Gopalsinh Ratansinh Zala for a 3rd term of 5 years.