Submission of 40th Annual Report of the Company for the Financial Year 2025-26

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: 19th 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: Submission of 40th Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, This is to inform that 40th Annual General Meeting (‘40th AGM’) of the Members of Tirupati Starch & Chemicals Limited will be held Physically as well as through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday on the 21st day of September, 2026 at 01:00 PM (IST) at the Registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, (MP) 452001 IN, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the financial year 2025-26 alongwith Notice of 40th AGM of the Company. The Notice of 40th AGM and Annual Report for FY 2025-26 can be assessed / downloaded from the Company’s website www.tirupatistarch.com at following link: NOTICE OF 40th AGM http://www.tirupatistarch.com/wp-content/uploads/2026/08/Notice-of-40th- AGM_21.09.2026.pdf ANNUAL REPORT FOR http://www.tirupatistarch.com/wp-content/uploads/2026/08/Annual-Report-FY- FY 2025-26 2025-2026.pdf In accordance with the circulars issued by the MCA and SEBI, the Annual Report of the Company for the financial year 2025-26 along with the Notice convening 40th AGM is being sent through electronic mode to those members of the Company whose email address are registered with the RTA/Company/Depositories and for Members who have not registered their e-mail address, a letter containing web-link of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of RTA/Company/Depositories. The Company is providing the facility to the Members, to exercise their right to vote through remote e- voting in respect of the resolution proposed as set-forth in the Notice through the remote e-voting facility provided by Central Depository Services (India) Limited (CDSL) during the remote e-voting period. Particulars Day, Date & Time "Cut-off Date" for identifying the members who shall be eligible for voting either through remote e- Monday, 14th September, 2026 voting during the remote e-voting period and for participation in the AGM. From: Commencement of remote e-voting during which Friday, 18th September, 2026 (09:00 A.M. IST) members may cast their vote. To: Sunday, 20th September, 2026 (5:00 P.M. IST) 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.) Further note that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Tuesday, 15th September, 2026 to Monday, 21st September, 2026 (both days inclusive) for the purpose of the AGM. You are requested to please take the same on record. Thanking You. Yours faithfully, For Tirupati Starch & Chemicals Limited Sourabh Vishnoi (Company Secretary cum Compliance Officer) M. No.: A-57433 Encl.: Annual Report alongwith Notice of 40th Annual General Meeting CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com Tirupati Starch & Chemicals Limited INDEX S. NO. CONTENTS PAGE NO. 1. Corporate Information 02 2. Notice of 40th Annual General Meeting 04 3. Board’s Report with its Annexures 26 4. Management Discussion and Analysis Report 52 5. Corporate Governance Report with its Annexures 58 Standalone Financial Statements alongwith Independent 6. 83 Auditor’s Report Consolidated Financial Statements alongwith Independent 7. 150 Auditor’s Report 8. Proxy Form 219 9. Attendance Slip 221 10. Route Map to the venue of AGM 221 Tirupati Starch & Chemicals Limited CORPORATE INFORMATION Name of The Company: CIN: Tirupati Starch & Chemicals Limited : L15321MP1985PLC003181 Board of Directors: Mr. Prakash Chandra Bafna : Chairman & Whole-time Director Mr. Amit Modi : Managing Director Mr. Ramesh Chandra Goyal : Whole-time Director Mr. Yogesh Kumar Agrawal : Whole-time Director Mr. Ramdas Goyal : Non-Executive Non-Independent Director Mrs. Shashikala Mangal : Non-Executive Non-Independent Director Mrs. Pramila Jajodiya : Non-Executive Non-Independent Director Mr. Yashwant Jain Nandecha : Non-Executive Independent Director Mr. Sandeep Agrawal : Non-Executive Independent Director Mr. Akshat Garg : Non-Executive Independent Director Mr. Sagar Jajodiya : Non-Executive Independent Director (upto 15.05.2026) Mrs. Arpita Garg : Non-Executive Independent Director (upto 14.08.2026) Mr. Saransh Agrawal : Non-Executive Independent Director (w.e.f 01.10.2025) Mr. Nitin Kumar Gupta : Non-Executive Independent Director (upto 30.09.2025) Mr. Babulal Mangal : Non-Executive Independent Director (upto 15.06.2025) Mr. Vipul Jajodia : Non-Executive Independent Director (w.e.f 15.05.2026) Mr. Ankush Agrawal : Non-Executive Independent Director (w.e.f 14.08.2026) Mr. Ramesh Agrawal : Non-Executive Independent Director (upto 30.09.2026) Mrs. Lata Garg : Non-Executive Independent Director (w.e.f 01.10.2026) Key Managerial Personnel: Mr. Rohit Mangal : Chief Financial Officer (CFO) Mr. Anurag Kumar Saxena : Company Secretary & Compliance officer (upto 16.03.2026) Mr. Sourabh Vishnoi : Company Secretary & Compliance officer (w.e.f 17.03.2026) Registered Office : Shree Ram Chambers, 1st Floor, 12 Agrawal Nagar, Main Road, Indore (M.P.) 452001 IN Email: tirupati@tirupatistarch.com Phone: 0731-4905001, 4905002 Website: www.tirupatistarch.com Factory Address : Village-Sejwaya, Ghata Billod, Dist. Dhar (M.P.) 454773 IN Registrar & Share Transfer Agent : M/s. Ankit Consultancy Pvt. Ltd. 60, Electronic Complex, Pardeshipura, Indore (M.P.) 452 010 Tel. No. 0731-4065799, 4065797, 0731-4949444 Email : investor@ankitonline.com Website : www.ankitonline.com ISIN: : INE314D01011 Tirupati Starch & Chemicals Limited Stock Exchange : BSE Limited Bankers: : State Bank of India HDFC Bank Limited Statutory Auditors M/s Harish Khandelwal & Co Chartered Accountants ICAI Firm Registration No.: 04116C Address: 302-303, Blue Diamond Building, Diamond Colony, New Palasia Extension, Indore, (M.P.) 452001 IN Internal Auditors M/s Sunil Chandra Goyal & Company Chartered Accountants, ICAI Firm Registration No.: 002658C Address: 103, Kanchan Bagh, Indore, (M.P.) 452001 IN Secretarial Auditor M/s P. S. Tripathi & Associates Company Secretaries FCS No.: 5812; COP No.: 5358 Address: 306, Manas Bhawan Extn., 11, RNT Marg, Indore (M.P.) 452001 IN Tirupati Starch & Chemicals Limited 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 CIN: L15321MP1985PLC003181 • website: www.tirupatistarch.com Works: Village-Sejwaya, Ghata Billod, Dist. Dhar – 454773 (M.P.) NOTICE NOTICE is hereby given that the 40th Annual General Meeting of the Members of Tirupati Starch & Chemicals Limited will be held Physically as well as through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday, on the 21st [Showing first 8,000 characters — download PDF for full document]