To consider and approve the sale of immovable property of the Company situated at 181, Jaora Compound, Indore (MP) 452001 IN; To take note the completion of second consecutive term of 5 years of Mr. Ramesh Agrawal (DIN: 07599354), as an Independent Director of the Company with effect from end of the day of 30th September, 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: 01st October, 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: Outcome of the Board Meeting of the Company held on Thursday 01st October, 2026. Dear Sir/Ma’am, Pursuant to regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Tirupati Starch & Chemicals Limited (“Company”) at its meeting held today i.e. on Thursday 01st October, 2026 at the Registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore (MP) 452001 IN, have inter-alia, considered and approved the following matters:  To consider and approve the sale of immovable property of the Company situated at 181, Jaora Compound, Indore (MP) 452001 IN; The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 (Master Circular) are given in ‘Annexure - A’.  To take note the completion of second consecutive term of 5 years of Mr. Ramesh Agrawal (DIN: 07599354), as an Independent Director of the Company with effect from end of the day of 30th September, 2026. 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 - B’. The aforesaid Board Meeting was commenced at 03.00 PM and concluded at 03.40 PM. 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.: A57433 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 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 (Master Circular) is disclosed as under: Sr. Details of Event (s) that need to be provided The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or 1. NIL undertaking or subsidiary or associate company of the listed entity during the last financial year Date on which the agreement for sale has 2. No agreement for sale has been entered into been entered into as on date. The expected date of completion of sale/disposal The Board, at its meeting held on 01st Consideration received from such 4. October, 2026, approved the proposal for sale sale/disposal of the Company's immovable property Brief details of buyers and whether any of the situated at 181, Jaora Compound, Indore 5. buyers belong to the promoter/ promoter (M.P.) – 452001. Further details will be group/group companies. If yes, details thereof disclosed upon execution of the agreement for Whether the transaction would fall within sale/ completion of the sale process, as 6. related party transactions? If yes, whether the applicable. same is done at “arm’s length” Not Applicable. The proposed sale of the property is not pursuant to or as part of any Whether the sale, lease or disposal of the Scheme of Arrangement. Further, the undertaking is outside Scheme of proposed sale of the said property does not 7. Arrangement? If yes, details of the same constitute the sale, lease or disposal of an include compliance with regulation 37A of undertaking or substantially the whole of the LODR Regulations. undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013. Additionally, in case of a slump sale, indicative disclosures provided for Not Applicable. The proposed transaction is 8. amalgamation/merger, shall be disclosed by not a slump sale. the listed entity with respect to such slump sale. 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-B 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 are disclosed as under: Sr. Particulars Mr. Ramesh Agrawal (DIN: 07599354) No. Independent Director Mr. Ramesh Agrawal (DIN: 07599354) retired from the Reason for Change viz office of Independent Director of the Company with effect appointment, 1. from end of the day of 30th September, 2026 on account of Resignation, removal, his successful completion of second consecutive term of 5 death or otherwise years as an Independent Director of the Company. Date of Appointment/re- appointment / cessation Date of Cessation: Effective from the closing hours 30th day 2. (as applicable) & term of of September, 2026. appointment/ re- appointment. Brief Profile (In case of 3. Not Applicable Appointment) Disclosure of relationship 4. between directors (In Not Applicable case of Appointment) CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com