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Tirupati Innovar Limited

Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regu

05:20 PM, 11th Feb 2023

We hereby submit the details of approvals granted by the Shareholders of the Company on the resolutions specified in the postal Ballot notice dated January 06 2023. The voting results were declared on February 11 2023.

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