Outcome of the 40th Annual general Meeting held on Monday 21.09.2026

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, Mumbai- 400 001 Reference: Security ID: TIRUSTA; Security Code: 524582 & ISIN: INE314D01011 Subject: Outcome of the 40th Annual General Meeting held on Monday, 21st September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Outcome of the 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 P.M. (IST) and concluded at 01.29 P.M. (IST) at Registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, (MP) 452001 IN to transact the following business: S. Agenda Resolution Result No. Type As Ordinary Business 1. T o receive, consider and adopt the Standalone Audited Ordinary Passed with requisite Financial Statements of the Company for the financial majority year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon; 2. T o receive, consider and adopt the Consolidated Ordinary Passed with requisite Audited Financial Statements of the Company for the majority financial year ended 31st March, 2026 together with the Reports of the Auditors thereon; 3. T o appoint a Director in place of Mrs. Pramila Jajodia Ordinary Passed with requisite (DIN: 01586753) who liable to retire by rotation and, majority being eligible, offers herself for re-appointment; 4. T o appoint a Director in place of Mr. Yogesh Kumar Ordinary Passed with requisite Agrawal (DIN: 00107150) who liable to retire by majority rotation and, being eligible, offers himself for re- appointment; As Special Business 5. T o confirm the Re-appointment of Mr. Yogesh Kumar Special Passed with requisite Agrawal (DIN: 00107150) as Whole-time Director of majority the Company for the further period of 3 years w.e.f. 01.01.2027; 6. T o confirm the Re-appointment of Mr. Ramesh Special Passed with requisite Chandra Goyal (DIN: 00293615) as Whole-time majority Director of the Company for a further period of 3 years w.e.f. 28.06.2027; 7. T o approve Re-appoint Mr. Yashwant Jain Nandecha Special Passed with requisite (DIN: 09646541) as an Independent Director of the majority company for the Second term of 5 consecutive years w.e.f. 07.07.2027; CIN No.: 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.) 8. T o approve Re-appoint Mr. Sandeep Agrawal (DIN: Special Passed with requisite 09648527) as an Independent Director of the company majority for the Second term of 5 consecutive years w.e.f. 07.07.2027; You are requested to please take the same on record Thanking You. Yours faithfully, For Tirupati Starch & Chemicals Limited Sourabh Vishnoi (Company Secretary cum Compliance Officer) M. No.: A-57433 CIN No.: L15321MP1985PLC003181 • website: www.tirupatistarch.com