Intimation/ Disclosure of events under Regulation 30 of SEBI (LODR) Regulations, 2015.
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Tirupati Innovar Ltd has informed stock exchanges that its Board of Directors, at a meeting held on 16th February 2026, approved the appointment of Mr. Bharat Babubhai Sakariya (DIN: 10849027) as an Additional Non-Executive Independent Director, effective the same date. The appointment is subject to shareholder approval and was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. Mr. Sakariya brings experience in finance and accounts, is not related to any existing directors, and has confirmed he is not debarred from holding office by SEBI or any other authority.
This is a routine corporate governance disclosure and is unlikely to materially affect the stock price. It strengthens the company's board with an independent director experienced in finance, which may be viewed positively by investors focused on governance quality.