Intimation under Reg 30 SEBI (LODR) Reg, 2015, for Resignation of Independent Director

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: 05th 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 05th 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 14th 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/I/3762/2026 dated 30th January, 2026 (Master Circular) and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th 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 III 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. 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 Reason for change viz. appointment, 1. Independent Director of the company due to resignation, removal, death or otherwise pre-occupations with other personal/professional commitments. Date of Appointment/ cessation & term of Date of Cessation: Effective from the closing appointment hours 14th 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. Resignation Letter is enclosed. reason for resignation Names of listed entities in which the resigning director holds directorships, 6. As Enclosed. indicating the category of directorship and 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 III 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) Membership of board Sr. Category of Name of the Director Name of Companies committees No. directorship 1. Nil Nil Nil Nil CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com