Intimation of Change in Management - pursuant to Regulation 30 of SEBI (LODR) Reg, 2015 - 14.08.2026

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: Intimation of Change in Management - 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 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 the Board of Directors in their Meeting held today i.e. on Friday, 14th August, 2026 at the Registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore (MP) 452001 IN: 1. 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. 2. 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. 3. 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. 4. 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. 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’. 5. This is to inform you that 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. 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.) 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 - B’. The aforesaid Board Meeting was commenced at 02:30 PM and concluded at 03.50 PM. 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. Details of Event (s) that need to Mr. Yogesh Kumar Agrawal No. be provided (Re-appointment) 1. Reason for change viz. Re-appointment of Mr. Yogesh Kumar Agrawal appointment, re-appointment (DIN: 00107150) as Whole-time Director of the resignation, removal, death or Company (whose current tenure is about to expire on otherwise 31.12.2026), for a further period of 3 (three) years w.e.f. 01.01.2027, being eligible for re-appointment, liable to retire by rotation. 2. Date of Appointment/ cessation Upon recommendation of Nomination & & term of appointment Remuneration Committee and the Board recommended the re-appointment to the shareholders of the Company at ensuing 40th Annual General Meeting. • Date of re-appointment: 01.01.2027 • Appointment tenure till: 31.12.2029 3. Brief Profile Name Mr. Yogesh Kumar Agrawal DIN 00107150 Date of Birth 12/05/1963 Qualification B.Sc. and LL.B. Experience in the field of Manufacturing, marketing, and sales Experience of maize, starch, dextrose, and allied products Other a. Shri Babulal Kanhaiyalal Directorship Agrawal Charitable Foundation b. Tirupati Starch Charitable Foundation Disclosure Mr. Yogesh Kumar Agrawal (DIN: 00107150), he holds a B.Sc. and LL.B. degree and has over 39 years of extensive experience in the field of manufacturing, marketing, and sales of maize, starch, dextrose, and allied products 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. Yogesh Kumar Agrawal is not debarred from BSE Circular No. holding the office of director pursuant to any SEBI LIST/COMP/14/2018-19 dated order or any other such authority. 20 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 Mr. Ramesh Chandra Goyal No. be provided (Re-appointment) 1. Reason for change viz. Re-appointment of Mr. Ramesh Chandra Goyal appointment, re-appointment (DIN: 00293615) as Whole-time Director of the resignation, removal, death or Company (whose current tenure is about to expire on otherwise 27.06.2027), for a further period of 3 (three) years w.e.f. 28.06.2027, being eligible for re-appointment, liable to retire by rotation. 2. Date of Appointment/ cessation Upon recommendation of Nomination & & term of appointment Remuneration Committee and the Board recommended the re-appointment to the shareholders of the Company at ensuing 40th Annual General Meeting. • Date of re-appointment: 28.06.2027 • Appointment tenure till: 27.06.2030 3. Brief Profile Name Mr. Ramesh Chandra Goyal DIN 00293615 Date of Birth 11/03/1951 Qualification Graduate Experience in the field of manufacturing, purchase Experience management, vendor relations, marketing and sale of Maize Starch, Dextrose and other chemicals Other a. Tirupati Starch Charitable Directorship Foundation b. Roopmati Hotels Private Ltd Disclosure Mr. Ramesh Chandra Goyal (DIN: 00293615), he is Graduate and has over 38 years of extensive experience in the field of manufacturing, purchase management, vendor relations marketing and sale of Maize Starch, Dextrose and other chemicals. 4. Disclosure of relationships between di [Showing first 8,000 characters — download PDF for full document]