Intimation under Regulation 30 of SEBI (LODR) Reg., 2015 - with Resignation letter of Independent Director

Tirupati Starch & Chemicals Limited Regd. Office: Shree Ram Chambers, 1% 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: 05™ August, 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 Resignation of Independent Director pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015: 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 Mrs. Arpita Garg (DIN: 11150564), Non-Executive Independent Director of the Company vide letter dated 05" August, 2026 has tendered her resignation from the post of Independent Directorship of Board and Memberships of various committees of the Board w.e.f closing hours of 14® August, 2026, due to pre-occupations with other personal/professional commitments. Mrs. Arpita Garg further confirmed that there are no other material reasons for his resignation other than those mentioned above. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated 30" January, 2026 (Master Circular) and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13™ July, 2023 and The details required under Regulation 30 of the SEBI Listing Regulations read with Para A Sub Para (7B) of Part A of Schedule I 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, 1% 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 ion 30 of the SEBI SEBI ular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 (Master Circular) and SEBIVHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023 is disclosed as under: Sr. No. Details of Event (s) that need to be Mrs. Arpita Garg provided (Resignation) Resignation of Mrs. Arpita Garg (DIN: ) . . 11150564) from the office of Non- executive 1. R?S.ISOII . for change viz. appolnttslent, Independent Director of the company due to resignation, remeval;-death-er-etherwise . . pre-occupations with other personal/professional commitments. 2 Date of Appointment/ cessation & term of | Date of Cessation: Effective from the closing " | appointment hours 14" August, 2026 3. Brief Profile Not Applicable Disclosure of relationships between 4. directors (in case of appointment of a | Not Applicable director). Additional Information in case of resignation of Independent Director. Letter of Resignation along with detailed 5. reason for resignation Resignation Letter is enclosed. Names of listed entities in which the resigning director holds directorships, 6 indicating the category of directorship and As Enclosed. membership of board committees, if any. The independent director shall, along with | Mrs. Arpita Garg (DIN: 11150564), has the detailed reasons, also provide a | confirmed that there are no material reasons for 7. confirmation that there are no other | her resignation other than those mentioned in material reasons other than those | her resignation letter which is enclosed provided. herewith. Details under Regulation 30 of the SEBI Listing Regulations read with Para A Sub Para (7B) of Part A of Schedule ITT Directorship details in Listed entities (Disclaimer: Please enter ‘NIL’ in the fields Name of Companies, category of directorship and Membership of board committees in case the director does not hold directorship in any other Company/committee) Sr. Category of Membership of board No. Name of the Director | Name of Companies directorship committees 1. Nil Nil Nil Nil CIN: L15321MP1985PLC003181 « website: www.tirupatistarch.com Da5t |og e| 20:26 Board of Directors of, Tirupati Starch & Chemicals Limited Address: Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore (MP) 452001 IN Dear Sir, Subject: Resignation from the office of Non-Executive Independent Director. I Arpita Garg, hereby tender my resignation from the office of Non-Executive Independent Director of Tirupati Starch & Chemicals Limited with effect from the close of business hours on 14th August, 2026. Due to pre-occupations with other personal/ professional commitments, I believe it is appropriate to step down from the Board. Consequent to my resignation from the Board, I shall also cease to be a Member of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee with effect from the above-mentioned date. I further confirm that there is no other material reason other than as mentioned above for my stepping down from the position of Independent Director of the Company. I sincerely appreciate the opportunity to have served on the Board and extend my gratitude to the Directors and Management for their support during my tenure. | request the Board to kindly take this letter on record and arrange for filing the necessary disclosures with the Stock Exchange(s) and the Registrar of Companies, as may be applicable. Thanking You Yours sincerely, Signatl;re: ARPITA GARG DIN: 11150564