Tirupati Fincorp Ltd

Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation) this is to inform that subject to approval of the Board of Directors in their further meeting Mr. Ameya Bodas is appointed as a Company Secretary and Compliance officer of the Company Mr. Ameya Bodas is a member of Institute of Company Secretaries of the company and having ACS No. 50027 and requisite qualification to hold position of Company Secretary and Compliance officer of the Company.