Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and ....

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, Mumbai- 400001 REF: SECURITY ID: TIRUSTA; SECURITY CODE: 524582 & ISIN: INE314D01011 Subject: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Friday, 14th day of August, 2026 at registered office of the Company situated at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore (MP) 452001 IN, inter alia to transact the following businesses:  To consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2026 in terms of regulation 33 of SEBI (LODR) Regulations, 2015 and to take on record the Limited Review Report thereon;  To approve Board’s Report along with all its annexure including Management Discussion & Analysis Report, Secretarial Audit Report, Corporate Governance Report and CSR Report, for the Financial Year 2025-26;  Other ancillary and routine businesses. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company’s Code of Conduct framed to regulate, monitor and report the trading by Designated Persons; the Trading Window of the Company has been closed from 01st July, 2026 and which was intimated to the Exchange on 24th June, 2026, shall remain closed till 48 hours after the declaration of the Standalone & Consolidated Un-audited Financial Results for the Quarter ended on 30th June, 2026. The aforesaid information is also being hosted on the Company’s website at www.tirupatistarch.com You are requested to kindly 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 CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com