Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2025.

Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Board meeting held on September 30, 2025.

Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Resignation of Mr. Amit Agarwal as Non- Executive Director of the company w.e.f. September 30, 2025.

Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Appointment of Mr. Vinod Verma as Additional Director in the capacity of Non- Executive Director of the company w.e.f. September 30, 2025.

Shree Tirupati Balajee FIBC Limited has informed the Exchange about Changes in Directors of Wholly Owned Subsidiary.

Shree Tirupati Balajee FIBC Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding 'Declaration regarding Annual Secretarial Compliance Report for listed entities as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding 'Declaration regarding compliance with Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Corporate Governance'.