Considered and approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June, 2026 along with the Limited Review Report/s thereon ....

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: 14th 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: Outcome of Board Meeting of Company (Meeting No.: BM/04/2026-27) held on 14th August, 2026 Dear Sir/Ma’am, Pursuant to regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Tirupati Starch & Chemicals Limited (“Company”)(Meeting No.: BM/04/2026-27) held today i.e. on Friday, 14th August, 2026 at the registered Office of the Company situated at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, (MP) 452001 IN, in which Board has inter-alia considered and transacted the following agenda along with other ancillary and routine businesses:-  Considered and approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June, 2026 along with the Limited Review Report/s thereon,  Approved the Board’s Report along with all its annexure including Management Discussion and Analysis Report, Secretarial Audit Report, Corporate Governance Report and CSR Report, for the Financial Year 2025-26.  Recommended the re-appointment of Mr. Yogesh Kumar Agrawal (DIN: 00107150) as Whole-time Director of the Company for the further period of 3 years w.e.f. 01.01.2027 at ensuing 40th Annual General Meeting of the Company.  Recommended the re-appointment of Mr. Ramesh Chandra Goyal (DIN: 00293615) as Whole-time Director of the Company for a further period of 3 years w.e.f. 28.06.2027 at ensuing 40th Annual General Meeting of the Company.  Recommended the re-appointment of Mr. Yashwant Jain Nandecha (DIN: 09646541) as an Independent Director of the company for the Second term of 5 consecutive years w.e.f. 07.07.2027 at ensuing 40th Annual General Meeting of the Company.  Recommended the re-appointment of Mr. Sandeep Agrawal (DIN: 09648527) as an Independent Director of the company for the Second term of 5 consecutive years w.e.f. 07.07.2027 at ensuing 40th Annual General Meeting of the Company.  Approved Notice convening of 40th Annual General Meeting of the Company on Monday, 21st September, 2026 at 01:00 PM (IST).  Approved the appointment of 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.  Mrs. Arpita Garg (DIN: 11150564), Non-Executive Independent Director of the Company 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. Further Mrs. Arpita Garg confirmed that there are no other material reasons for her resignation other than those mentioned.  Re-constitution of Audit Committee, Stakeholders’ Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee. 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.) Pursuant to requirements under regulation 33 of SEBI (LODR) Regulations, 2015, the aforesaid Financial Results and Limited Review Report/s thereon are submitting herewith for your kind records. The financial results will be duly published with Quick Response Code and the details of webpage where complete financial results of the Company are available, in Newspapers as per requirements under SEBI (LODR) Regulations, 2015. The aforesaid financial results are also being made available on the Company's website at www.tirupatistarch.com Further, 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/CFDPoD-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 shall be submitted separately. The aforesaid Board Meeting was commenced at 02:30 P.M. and concluded at 03:50 P.M. You are requested to please take the same on your record. Thanking You. Yours sincerely, For, Tirupati Starch & Chemicals Limited Sourabh Vishnoi (Company Secretary cum Compliance Officer) M. No.: A-57433 Enclosure: Un-audited Standalone and Consolidated Financial Results CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com M. +919751974737 Email:- cakirtijoshi@gmail'com Harish Khandelwal & Co' chartered Accou ,Hmf ',i*,i",i,"i:,tilllffi ilffi :#,H;rj"Blflt#,"-*f the SEBI (listitrg Obligatiotrs aod amended The Board of Directors' Tirupati Starch and Chemicals Lrmrteo of unaudited standalone financial I we have reviewed the accompanying stat ie im 'le tent d (the "Company")'for the Quarter resuls ; o fT;iru*pat i slarch " "o "' 't itil "t tt '" #i" i:" ir ' tere*itl'-being' submined by the ended June 30. 2026 ohe "t"""a *;il'.i ;ffi I -t*,tn:t, lit},*E :{i:"n:ll f Discl*""-T::il;;r;;ill"-of obligarions and ffii ,h" management and the o"i'o"."p'u'^n vo't * responsib,itv is to tffif:fi:J#.,:":tT1['1ffi;fi the statement based on our revlew' ":i'*tt " ""'"ir*i"" "-" the Standard on Review I we conducted our review o "ft nhe e S it la ite lim iie "nt i tin i' ac ilc "o *rd ta in 'rc e r'w 'ri "t rh m ation Performed bv the Ensasements lu(s an ite ol z oa rr to l"' unrlili"'Jiv ir'" i""it*t ofchaflered' Accountants of Ind-eoendent *" pf"';a perform the review to obtain moderate I ln lid #i;. " T .h is * s it ta ;n id la hrd t i"tqhu"i" " sn tau ti " mtniis fr"e of malerial misslatement lArevie orw oci es dl uim resit e ad ppp tir ei am ta r nil ny ato ni cn iaq iu ai ar li e -s i-o rf iC om ptp oa dan o"y te ttr s ao ssn un ae -cl a n oaa l nay iut oid nci 'at lwe Lave not performed an "r.n ^i?".iJir*rri*" "*pr"tt 4. B ;a fs fe id o;ni io*ur; r -c 'v iie lw conducted as above, nothing has come to our "u:ljl11lhi::**t the accomp'rnving..Sf **,1,f;*:rT!::1ilT"il*,ll; *:l'1"-:':*.";^;;"i. r ie .c to }c fn fi iti ;o 'n i 'a in ;d m ;-e sa 's ) u sre pm ece in fiet dp rr un ncr dp ere r s s era cr9 ti on 133 of rhe companies'rA.cct-l Z2(0l3 as *nt *t"a ttt"t"u"aer and other accounting principles amended. read with relevant ;[?:i;;;;p,;Jt"if ty,'-'::,tii,;*i*,mflTfltifi:,:;;,1'i,f".T i-n terms ofthe Listing Regulahons' lnclr o, tt at it contuint uny material misslatement' Other Matters 5. Tte statement includes the results for lhe quarter ended oI fM tha er c lh h l2 l 0 P2 r6 e v\ i oh uic sh f inar ae n t ch ie al i Lri l- '-J ig 't iti itg * ,r" i. r iu "" *w de e un n arh 'de i- ta eu dd i vre ed a rli g tu or e d- as te- i f ige us rp ee s-c to the third quarter of the 'piir":,ii nrirffi v;ar. which were subjected to limite r'eview, as required under the iisting Regulations. For Harish Khandelwat & Co Chartered FRN : Partner M€mbershiP Number: 413927 58 15 ze i]199 z 1Y KReD A LJprN. Place: lndore Date: AugNt 14, 2026 @lI'IlrED CIN: Ll5J2lMPl985PLC00J - ;--...i:4,"",,o,;E-miut11,i1[ri"ff ll{l-2026 3r{l-20261 1046-20251 30-06-20261 {^-diEd) R"t 9,163 28 8.986.10 9.22212 36,325.9( ttonQ41i911.---- I rnomutoow t2 20 r0t8 t2.78 r6'!ll:! II Orhd lncon 9,tr5.,18 8,916.18 9.235.50 llt 'totrl ln.om. (I+l [Showing first 8,000 characters — download PDF for full document]