TIRUPATI SARJAN LTD.

Tirupati Sarjan Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and their immediate relatives. This closure is in effect from July 1, 2026, and will remain until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will separately announce the date of the board meeting to approve these financial results, adhering to SEBI regulations and its internal code of conduct regarding insider trading.

Tirupati Sarjan Limited's Board of Directors, at their meeting on May 28, 2026, approved the Standalone audited Financial Results for the quarter and financial year ended March 31, 2026. The company informed that its Statutory Auditors issued an unmodified opinion on these financial results, in compliance with Regulation 33(3)(d) of the Listing Regulations. The board meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.

Tirupati Sarjan Limited's Board of Directors, in a meeting held on May 28, 2026, considered and approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The company confirmed that its Statutory Auditors issued an unmodified opinion on these financial statements, ensuring compliance with Regulation 33(3)(d) of the Listing Regulations and applicable Indian Accounting Standards. The board meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.

Tirupati Sarjan Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the results are made public.

Tirupati Sarjan Ltd. has disclosed receiving a Notice of Demand under Section 156 of the Income Tax Act, 1961. The company is in the process of preferring an appeal before the Appellate Authority or exploring other legal options against the demand. The delay in disclosing the material event was due to high workload during the financial year closing activity and the unnoticed email containing the demand notice.

Tirupati Sarjan Ltd. has clarified a discrepancy remark received from the stock exchange regarding the delay in disclosing a notice of demand under Section 156 of the Income Tax Act, 1961. The company states that the email containing the demand notice, received on 26th, 28th, and 30th March 2026, was inadvertently missed by the accounts manager who was occupied with financial year-end activities. The delay in disclosure was not intentional, and the company immediately filed an intimation upon noticing the issue on 1st April 2026. The company is appealing the demand notice.

Tirupati Sarjan Ltd. has received notice(s) of demand under section 156 of the Income-Tax Act, 1961. The company is in the process of preferring an appeal before the Appellate Authority or other legal options against the said notice(s). The demand notices are related to the addition of unexplained expenditure under section 69C and Cash Credit under section 68 of the Act in the Total Income. The company has not quantified the penalty except for the amount of demand.

Tirupati Sarjan Ltd has announced the closure of its trading window for designated persons, including promoters, directors, senior managerial personnel, their immediate relatives, and other connected persons. The closure is in accordance with the company's Internal Code of Procedure and Conduct for Regulating, Monitoring, and Reporting of Trading by insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, 01st April, 2026 till 48 hours after the declaration of audited Financial results for the quarter and financial year ended on 31st March, 2026. The date of the Board Meeting for the approval of the audited financial result will be intimated separately.

Tirupati Sarjan Ltd. has received an email from BSE stating that the company needs to pay an outstanding SOP fine of Rs. 6,84,400 (incl. GST) due to non-compliance with Regulation 17(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The company had previously filed a waiver application, which was rejected. The company is currently exploring further options for deciding the future course of action.

Tirupati Sarjan Limited, a company engaged in the business of construction of houses/complexes, announced the outcome of its Board Meeting held on 14th February 2026. The Board approved the Standalone Un-audited Financial Results for the quarter and nine months ended on 31st December 2025. The Limited Review Report from the Statutory Auditors was also approved.