Intimation of Change in Management - pursuant to Regulation 30 of the SEBI (LODR) regulations 2015

Tirupati Starch & Chemicals Limited Regd. Office: Shree Ram Chambers, 1st Floor, 12 Agrawal Nagar, Main Road, Indore (M.P.) 452001 Phones: 0731-4905001, 4905002, E-mail: tirupati@tirupatistarch.com Works: Village-Sejwaya, Ghata Billod, Dist. Dhar – 454773 (M.P.) TIRUSTA/SE/2026-27 Date: 22nd September, 2026 The General Manager, Dept. of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai- (MH) 400001 IN Reference: Security ID: TIRUSTA; Security Code: 524582 & ISIN: INE314D01011 Subject: Intimation of Change in Management - pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015: Dear Sir/Ma’am, With the reference to subjected cited above, we hereby inform that the Members of the Company in their 40th Annual General Meeting of the Company held Physically as well as through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday, 21st September 2026 at 01:00 PM (IST) and concluded at 01:29 PM (IST) at Registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, (MP) 452001 IN have transacted and approved all the business with requisite majority as set forth in the AGM Notice. In this connection, we are submitting herewith the continuous disclosure required under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-POD1/P/CIR/2023/123 Dated July 13, 2023 and No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 (Master Circular) for the following agenda items interalia transacted and approved with requisite majority by the Members: 1. Re-appointment of Mr. Yogesh Kumar Agrawal (DIN: 00107150) as Whole-time Director of the Company for the further period of 3 years w.e.f. 01.01.2027 at ensuing 40th Annual General Meeting of the Company. 2. Re-appointment of Mr. Ramesh Chandra Goyal (DIN: 00293615) as Whole-time Director of the Company for a further period of 3 years w.e.f. 28.06.2027 at ensuing 40th Annual General Meeting of the Company. 3. Re-appointment of Mr. Yashwant Jain Nandecha (DIN: 09646541) as an Independent Director of the company for the Second term of 5 consecutive years w.e.f. 07.07.2027 at ensuing 40th Annual General Meeting of the Company. 4. Re-appointment of Mr. Sandeep Agrawal (DIN: 09648527) as an Independent Director of the company for the Second term of 5 consecutive years w.e.f. 07.07.2027 at ensuing 40th Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 (Master Circular) and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are given in ‘Annexure - A’. The voting results of the aforesaid resolutions in the prescribed format are separately intimated to you. You are requested to please take the same on record. Thanking you, Yours sincerely, For, Tirupati Starch & Chemicals Limited Sourabh Vishnoi (Company Secretary cum Compliance Officer) M. No.: A-57433 Encl.: CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com Tirupati Starch & Chemicals Limited Regd. Office: Shree Ram Chambers, 1st Floor, 12 Agrawal Nagar, Main Road, Indore (M.P.) 452001 Phones: 0731-4905001, 4905002, E-mail: tirupati@tirupatistarch.com Works: Village-Sejwaya, Ghata Billod, Dist. Dhar – 454773 (M.P.) Annexure-A Disclosures under regulation 30 of the SEBI (LODR) Regulation, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 (Master Circular) and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is disclosed as under: Sr. Details of Event (s) that need to be Mr. Yogesh Kumar Agrawal No. provided (Re-appointment) 1. Reason for change viz. Re-appointed Mr. Yogesh Kumar Agrawal (DIN: appointment, re-appointment 00107150) as Whole-time Director of the Company resignation, removal, death or (whose current tenure is about to expire on 31.12.2026), otherwise for a further period of 3 (three) years w.e.f. 01.01.2027, being eligible for re-appointment, liable to retire by rotation. 2. Date of Appointment/ cessation & Upon recommendation of Nomination & Remuneration term of appointment Committee and Board the Members of the company have confirmed the re-appointment at 40th Annual General Meeting held on 21st September, 2026. • Date of re-appointment: 01.01.2027 • Appointment tenure till: 31.12.2029 3. Brief Profile Name Mr. Yogesh Kumar Agrawal DIN 00107150 Date of Birth 12/05/1963 Qualification B.Sc. and LL.B. Experience in the field of Manufacturing, marketing, and Experience sales of maize, starch, dextrose, and allied products Other a. Shri Babulal Kanhaiyalal Directorship Agrawal Charitable Foundation b. Tirupati Starch Charitable Foundation Disclosure Mr. Yogesh Kumar Agrawal (DIN: 00107150), he holds a B.Sc. and LL.B. degree and has over 39 years of extensive experience in the field of manufacturing, marketing, and sales of maize, starch, dextrose, and allied products 4. Disclosure of relationships between directors (in case of No relationship with any Director of the Company appointment of a director). 5. Information as required under Mr. Yogesh Kumar Agrawal is not debarred from BSE Circular No. holding the office of director pursuant to any SEBI order LIST/COMP/14/2018-19 dated 20 or any other such authority. June 2018. CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com Tirupati Starch & Chemicals Limited Regd. Office: Shree Ram Chambers, 1st Floor, 12 Agrawal Nagar, Main Road, Indore (M.P.) 452001 Phones: 0731-4905001, 4905002, E-mail: tirupati@tirupatistarch.com Works: Village-Sejwaya, Ghata Billod, Dist. Dhar – 454773 (M.P.) Sr. Details of Event (s) that need to Mr. Ramesh Chandra Goyal No. be provided (Re-appointment) 1. Reason for change viz. Re-appointed Mr. Ramesh Chandra Goyal (DIN: appointment, re-appointment 00293615) as Whole-time Director of the Company resignation, removal, death or (whose current tenure is about to expire on otherwise 27.06.2027), for a further period of 3 (three) years w.e.f. 28.06.2027, being eligible for re-appointment, liable to retire by rotation. 2. Date of Appointment/ cessation Upon recommendation of Nomination & & term of appointment Remuneration Committee and Board the Members of the company have confirmed the re-appointment at 40th Annual General Meeting held on 21st September, 2026. • Date of re-appointment: 28.06.2027 • Appointment tenure till: 27.06.2030 3. Brief Profile Name Mr. Ramesh Chandra Goyal DIN 00293615 Date of Birth 11/03/1951 Qualification Graduate Experience in the field of manufacturing, purchase management, vendor relations, Experience marketing and sale of Maize Starch, Dextrose and other chemicals Other a. Tirupati Starch Charitable Directorship Foundation b. Roopmati Hotels Private Ltd Disclosure Mr. Ramesh Chandra Goyal (DIN: 00293615), he is Graduate and has over 38 years of extensive experience in the field of manufacturing, purchase management, vendor relations marketing and sale of Maize Starch, Dextrose and other chemicals. 4. Disclosure of relationships between directors (in case of No relationship with any Director of the Company appointment of a director). 5. Information as required under Mr. Ramesh Chandra Goyal is not debarred from BSE Circular No. holding the office of director pursuant to any SEBI LIST/COMP/14/2018-19 dated order or any other such authority. 20 June 2018. CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com Tirupati Starch & Chemicals Limited Regd. Office: Shree Ram Chambers, 1st Floor, 12 Agrawal Nagar, Main Road, Indore (M.P.) 452001 Phones: 0731-4905001, 4905002, E-mail: tirupati@tirupatistarch.com Works: Village-Sejwaya, Ghata Billod, Dist. Dhar – 454773 (M.P.) Sr. Details of Event (s) that need to Mr. Yashwant Jain Nandecha No. be provided (Re-appointment) 1. Reason for change viz. Re-appointed Mr. Yashwa [Showing first 8,000 characters — download PDF for full document]