Disclosure under regulation 30 of SEBI (LODR) Reg. 2015 - Change in Management

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 Fort, Mumbai- (MH) 400001 IN Reference: Security ID: TIRUSTA; Security Code: 524582 & ISIN: INE314D01011 Subject: Disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Change in Management Dear Sir/Ma’am, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July 2023, we are submitting herewith disclosures as required for following matter/s which were considered and approved by Members of the Company through Postal Ballot by way of remote e-voting. The resolution is deemed to have been passed on Wednesday, 12th August, 2026, (i.e. the last date of remote e-voting).  To confirmed 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  To approved 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  To approved 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 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 be Mr. Vipul Jajodia No. provided (Appointment) 1. Reason for change viz. Regularization of appointment of Mr. Vipul Jajodia as appointment, resignation, Non-executive Independent Director of the Company for removal, death or otherwise a first term of 5 (five) consecutive years commencing from 15.05.2026 2. Date of Appointment/ cessation & Date of Appointment: w.e.f. 15.05.2026 term of appointment Term of Appointment: First Term of 5 (five) consecutive years commencing from 15.05.2026 to 14.05.2031. 3. Brief Profile Name Mr. Vipul Jajodia DIN 02994593 Date of Birth 05/08/1979 Qualification MBA Marketing Experience in the field of Experience Marketing, Trading and Building Materials/constructions Other NIL Directorship Disclosure Mr. Vipul Jajodia (DIN: 02994593) holds an MBA degree with specialization in Marketing. He has over 30 years of experience in marketing management, trading activities and the construction/building materials industry. He possesses strong business knowledge and practical industry expertise. 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 Mr. Vipul Jajodia is not debarred from holding the office BSE Circular No. of director pursuant to any SEBI order or any other such LIST/COMP/14/2018-19 dated 20 authority. June 2018. 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.) Sr. Details of Event (s) that need to be Mr. Ankush Agrawal No. provided (Appointment) 1. Reason for change viz. Appointment of Mr. Ankush Agrawal as Non-executive appointment, resignation, Independent Director of the Company, for a first term of removal, death or otherwise 5 (five) consecutive years commencing from 14.08.2026. 2. Date of Appointment/ cessation & Date of Appointment: w.e.f. 14.08.2026 term of appointment Term of Appointment: First Term of 5 (five) consecutive years commencing from 14.08.2026 to 13.08.2031 3. Brief Profile Name Mr. Ankush Agrawal DIN 05271524 Date of Birth 16/02/1989 Qualification Bachelor of Engineering – BE Experience in the field of information technology, software development, Experience process digitalization and industry automation Other 1. Expletus Technologies Private Directorship Limited 2. Bulwark Risk Protector Private Limited Disclosure Mr. Ankush Agrawal (DIN: 05271524) holds a Bachelor of Engineering (B.E.) degree in Information Technology from Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV), Indore. He has over 14 years of experience in information technology, software development, process digitalization, industry automation, and digital transformation. He possesses strong technical expertise, strategic business acumen, and extensive experience in implementing technology-driven solutions, business process optimization, and risk management. 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 Mr. Ankush Agrawal is not debarred from holding the BSE Circular No. office of director pursuant to any SEBI order or any LIST/COMP/14/2018-19 dated 20 other such authority. June 2018. 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.) Sr. Details of Event (s) that need to be Mrs. Lata Garg No. 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 removal, death or otherwise 5 (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 Birth 12/07/1965 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 Co [Showing first 8,000 characters — download PDF for full document]