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Pre- issue advertisement dated 24th April 2025 in term of regulation 84(1) of SEBI( ICDR) Regulation 2018 as amended and Regulation 30 of SEBI( LODR) 2015 informing shareholder about the dispatch of abridged letter of offer right entitlement letter and application form has been published in 1.Financial Express - English - All Edition2. jansatta - Hindi - All Edition3. Pratahkal - Marathi- All Edition

Outcomes of Right issue Committee- The Rights Issue which was earlier scheduled to open on Friday April 25 2025 and close on Saturday May 03 2025 as per the Right Issue Committee Meeting dated April 22 2025 will now close on Monday May 05 2025.

Outcomes of Right issue Committee Meeting

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Tirupati Tyres Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L25111MH1988PLC285197</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pratiksha Soni <br/> Designation: Company Secretary <br/> EmailId: cs@tirupatityres.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Pavan Kumar Patel <br/> Designation: Chief Financial Officer <br/> EmailId: tirupatityreslimited@outlook.com</div> </div> <div> <br/> Date: 10/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

The Board of director at its meeting held today has fixed Thursday 17th day of April2025 as a Record Date for the purpose of determination of the equity shareholder who shall be entitled to receive the Right entitlement in right issue