Intimation regarding completion of Tenure of Mr. Ramesh Agrawal, as an Independent Director of the Company

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: 30th 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 regarding completion of tenure of Mr. Ramesh Agrawal (DIN: 07599354) as an Independent Director of the Company: Dear Sir/Ma’am, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ramesh Agrawal (DIN: 07599354), shall retire from the office of Independent Director of the Company with effect from end of the day of 30th September, 2026 on account of his successful completion of second consecutive term of 5 years as an Independent Director of the Company. The Board of Directors and the Management of the Company place on record their appreciation for the contributions made by Mr. Ramesh Agrawal during his association with the Company over the years. 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’. 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. Particulars Mr. Ramesh Agrawal (DIN: 07599354) No. Independent Director Mr. Ramesh Agrawal (DIN: 07599354) retired from Reason for Change viz the office of Independent Director of the Company with appointment, effect from end of the day of 30th September, 2026 on Resignation, removal, account of his successful completion of second death or otherwise consecutive term of 5 years as an Independent Director of the Company. Date of Appointment/re- appointment / cessation Date of Cessation: Effective from the closing hours 30th (as applicable) & term day of September, 2026. of appointment/ re- appointment. Brief Profile (In case of 3. Not Applicable Appointment) Disclosure of relationship between 4. Not Applicable directors (In case of Appointment) CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com