Update - Change in Management - disclosure of regulation 30 SEBI (LODR) Regulation, 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: 28th July, 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: Disclosure under regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015_Change in Management (Update) Dear Sir/Ma’am, In continuation of our previous correspondence dated 11.07.2026 regarding disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 given for Board’s recommendation for appointment of Mrs. Lata Garg as a Non-executive Independent Director of the Company for a first term of 5 (five) consecutive years commencing from 01.10.2026, upon recommendation of Nomination and Remuneration Committee and subject to allotment of Director Identification Number (DIN) and registration under The Indian Institute of Corporate Affairs (IICA). In this connection, we wish to inform that both prerequisites have now been fulfilled. Mrs. Lata Garg has been allotted a Director Identification Number (DIN) 11836438 and has successfully completed his registration with the Indian Institute of Corporate Affairs (IICA) on 27.07.2026. In view of the completion of these formalities, her appointment shall be duly effective from 01.10.2025 for a first term of five (5) consecutive years, subject to the approval of the Shareholders 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’. 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 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 Mrs. Lata Garg No. be provided (Appointment) 1. Reason for change viz. Appointment of Mrs. Lata Garg as Non-executive appointment, resignation, Independent Director of the Company, for a first term of 5 removal, death or otherwise (five) consecutive years commencing from 01.10.2026, subject to allotment of Director Identification Number (DIN) and registration under The Indian Institute of Corporate Affairs (IICA). 2. Date of Appointment/ cessation Date of Appointment: w.e.f. 01.10.2026 & term of appointment Term of Appointment: First Term of 5 (five) consecutive years commencing from 01.10.2026 to 30.09.2031 3. Brief Profile Name Mrs. Lata Garg DIN 11836438 Date of 12/07/1965 Birth Qualification Master's Degree (MA) - Sociology Experience in in business management, commercial operations, Experience administration and customer relationship management Other Nil Directorship Disclosure Mrs. Lata Garg, aged 61 years, holds a Master's degree (M.A.) in Sociology. She has over 12 years of extensive experience in business management, commercial operations, administration and customer relationship management. Her sound business acumen, entrepreneurial approach and extensive experience in managing business operations enable her to contribute effectively to the Company's corporate governance, strategic decision-making and long- term sustainable growth. 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 Mrs. Lata Garg is not debarred from holding the office of BSE Circular No. director pursuant to any SEBI order or any other such LIST/COMP/14/2018-19 dated authority. 20 June 2018. She is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013. CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com