Tirupati Innovar Limited

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e Monday February 13 2023 has considered approved and took on record the Unaudited Standalone Financial Results of the Company for the quarter and nine month ended December 31 2022 which is enclosed herewith along Limited Review Report approved by statutory auditor of the company. The meeting of the board of directors of the company was commenced at 04:00 p.m. and concluded at 05:45 p.m.