Postal Ballot - Scrutinizer''s Report

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: 13th August, 2026 The General Manager, Dept. of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Reference: Security ID: TIRUSTA; Security Code: 524582 & ISIN: INE314D01011 Subject: Declaration of e-voting Results and Scrutinizer's Report of Postal Ballot in compliance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir/Ma’am, In continuation to our communication to your good office dated 11th July, 2026 regarding Postal Ballot Notice and with reference to the captioned subject, we enclosing herewith the details of e-Voting Results along with the Scrutinizers Report for the following businesses: 1. To confirm the appointment of Mr. Vipul Jajodia (DIN: 02994593), as a Non-executive Independent Director of the Company for the first term of 5 (five) consecutive years w.e.f. 15.05.2026 2. To approve the appointment of Mr. Ankush Agrawal (DIN: 05271524) as Non-executive Independent Director of the Company for a first term of 5 (five) consecutive years commencing from 14.08.2026 3. To approve the appointment of Mrs. Lata Garg as Non-executive Independent Director of the Company for a first term of 5 (five) consecutive years commencing from 01.10.2026 The Board of Directors of the Company had appointed Mr. Ankit Dhanotia (COP-25667), Partner of M/s ADJ & Associates, Practicing Company Secretary, Indore as Scrutinizer to scrutinize e-voting process in a fair and transparent manner. We are enclosing herewith below mentioned reports for your perusal: Voting Results (Remote E-voting) on the resolution covered under Item no. 1 to Item no. 3 as set forth in the Notice of Postal Ballot dated 11th July, 2026 of the Company, pursuant to Regulations 44 (3) of the SEBI (LODR) Regulations, 2015. All resolutions as set out in the Notice of Postal Ballot were approved by a requisite majority of the members of the Company and are deemed to be passed with requisite majority on Wednesday, 12th August, 2026 (i.e. the last date of remote e-voting). You are requested to take the same on your records. Thanking You, Yours Sincerely, For, Tirupati Starch & Chemicals Limited Sourabh Vishnoi (Company Secretary cum Compliance Officer) M. No.: A57433 Enclosure: As above 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.) GENERAL INFORMATION ABOUT COMPANY Symbol TIRUSTA Scrip code 524582 ISIN INE314D01011 Name of the company Tirupati Starch & Chemicals Limited Type of meeting Postal Ballot Date of the meeting/Date of declaration of Result (in case of Postal Date of declaration of Result: 13th August, 2026 Ballot) Deemed date of Passing resolution: 12th August, 2026 Start time of the meeting Not applicable End time of the meeting Not applicable SCRUTINIZER DETAILS Name of the Scrutinizer Ankit Dhanotia Firms Name M/s. ADJ & Associates Qualification Professional (Practicing Company Secretary) Membership Number A-68860 Date of Board Meeting in which appointed 11th July, 2026 Date of Issuance of Report to the company 13th August, 2026 VOTING RESULTS Record date 10th July, 2026 (“Cut-off date”) Total number of shareholders on record date 10570 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not applicable b) Public Not applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not applicable b) Public Not applicable No. of resolution passed in the meeting Passed 3 (Three) 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.) Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To confirm the appointment of Mr. Vipul Jajodia (DIN: 02994593) as Description of resolution considered a Non-executive Independent Director of the Company for the first term of 5 (five) consecutive years w.e.f. 15.05.2026 % of Votes No. of No. of No. of No. of % of votes % of Votes polled on votes – Category Mode of voting shares votes votes – in favour on against on outstanding in held polled against votes polled votes polled shares favour (3)=[(2)/(1)] (6)=[(4)/(2)] (7)=[(5)/(2)] (1) (2) (4) (5) *100 *100 *100 E-Voting 4614007 66.0212 4614007 0 100.0000 0.0000 Promoter Poll 6988673 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 6988673 4614007 66.0212 4614007 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 12700 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 12700 0 0.0000 0 0 0.0000 0.0000 E-Voting 118931 4.5957 118930 1 99.9992 0.0008 Poll 2587848 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 2587848 118931 4.5957 118930 1 99.9992 0.0008 Total Total 9589221 4732938 49.3569 4732937 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes 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.) Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the appointment of Mr. Ankush Agrawal (DIN: 05271524) Description of resolution considered as Non-executive Independent Director of the Company for a first term of 5 (five) consecutive years commencing from 14.08.2026 % of Votes No. of No. of No. of No. of % of votes % of Votes polled on votes – Category Mode of voting shares votes votes – in favour on against on outstanding in held polled against votes polled votes polled shares favour (3)=[(2)/(1)] (6)=[(4)/(2)] (7)=[(5)/(2)] (1) (2) (4) (5) *100 *100 *100 E-Voting 4614007 66.0212 4614007 0 100.0000 0.0000 Promoter Poll 6988673 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 6988673 4614007 66.0212 4614007 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 12700 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 12700 0 0.0000 0 0 0.0000 0.0000 E-Voting 118931 4.5957 118930 1 99.9992 0.0008 Poll 2587848 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 2587848 118931 4.5957 118930 1 99.9992 0.0008 Total Total 9589221 4732938 49.3569 4732937 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes 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.) Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the [Showing first 8,000 characters — download PDF for full document]