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    JOB1

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    To, The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -

    400001. Scrip Code - 539008 Sub: Annual Report of the company for Financial Year 2023-24. Dear
    Madam/Sir, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements)
    Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial
    year 2023-24 along with Notice of the 42nd Annual General Meeting of the Company, scheduled to
    be held on Saturday, September 21, 2024, at 03:00 P.M. through Video Conferencing / Other Audio
    Visual Means (VC/OAVM). Request you to take the same on record. Thanking You. For Tirupati
    Fincorp Limited Ameya Bodas Company Secretary & Compliance Officer AMEYA DHANANJAY BODAS
    Digitally signed by AMEYA DHANANJAY BODAS Date: 2024.08.29 15:30:51 +05'30' Tirupati Fincorp
    Limited 42nd Annual Report B Tirupati Fincorp Limited INDEX CONTENT PAGE NO. Notice of the
    Annual General Meeting 2 Director’s Report and Annexures 12 Secretarial Audit Report 24
    Management Discussion & Analysis Report 28 Independent Auditor’s Report 31 Standalone Financial
    StatemENT Mr. Arvind Jethalal Gala Mrs. Sheetal Mitesh Shah Mrs. Bansri Bhavesh Dedhia Mr.
    Sandesh Mohan Nikam Mr. Dipak Ishwarlal Parikh Mr. Ameya Dhananjay Bodas Mr. Dhaval Babubhai
    Parekh Non-Executive Chairman and Independent Director Executive Director and Chief Financial
    officer Executive Director and Chief Executive Officer Non-Executive and Independent Director Non-
    Executive and Independent Director Company Secretary & Compliance Officer (w.e.f August 12,
    2023) Non-Executive Non-Independent Director (w.e.f August 26, 2024) LISTED AT Bombay Stock
    Exchange Limited STATUTORY AUDITORS: JCR & Company Chartered Accountants Level 3, Raval
    House, 18th Road, Khar (West) Mumbai- 400052 Maharashtra INTERNAL AUDITOR CA Varun
    Golecha and Associates, Chartered Accountants 501, Pushp Vinod Tower 4, S V Road, Borivali West,
    Mumbai – 400092. SECRETARIAL AUDITOR M/s. Amruta Giradkar and Associates Office No. 820, 8th
    Floor, Ecstasy Business Park, City Of Joy, Mulund West, Mumbai, Maharashtra, 400080 REGISTERED
    OFFICE Flat No. G2/G17, Raghuraj Enclave, Krishna Marg C-Scheme, Jaipur-302001, Rajasthan Email
    id: tirupatifincorp31@gmail.com CORPORATE OFFICE 2nd Floor, Plot No.36A, Pushpa Park, Daftary
    Road, Malad (East), Mumbai-400097, Maharashtra Email id: tirupatifincorp31@gmail.com Website:
    www.tirupatifincorp.in REGISTRAR & SHARE TRANSFER AGENT Skyline Financial Services Private
    Limited D-153A, First Floor, Okhla Industrial Area, Phase-1, New Delhi, Delhi-110020. Tel:011-
    26812682/011-26812683 Fax:011-26812682 Email:info@skylinerta.com/mumbai@skylinerta.com
    BANKERS 1. Punjab National Bank 2. Kotak Mahindra BaNK

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