TIRUPATI STARCH & CHEMICALS LT (TIRUSTA)

Intimation of Resignation of Independent Director pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015

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

1. Appointment of Mr. Vipul Jajodia (DIN: 02994593) as an Additional cum non-executive Independent Director of the Company for a first term of five consecutive years with effect from 15th May, 2026 on the recommendation of the Nomination and Remuneration Committee and subject to approval of Members in the ensuing General Meeting of the Company 2. This is to inform you that Mr. Sagar Jajodia (DIN: 09582098), Non-Executive Independent Director of the Company has tendered his resignation from the post of Independent Directorship of Board and Chairmanship/Memberships of various committees of the Board w.e.f closing hours of 15th May, 2026, due to some personal reasons and unavoidable circumstances. 3. Re-constitution of Audit Committee, Stakeholders’ Relationship Committee and Nomination & Remuneration Committee. 4. Considered and approved the re-appointment of M/s Sunil Chandra Goyal & Co., Chartered Accountants, Indore as Internal Auditor of the Company for the Financial year 2026-27

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tirupati Starch & Chemicals Ltd 2 CIN NO. L15321MP1985PLC003181 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Sourabh VishnoiDesignation :-Company secretary and Compliance Officer Name of the Chief Financial Officer :- Rohit Mangal Designation : -Chief Financial Officer Date: 23/04/2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTirupati Starch & Chemicals Ltd 2CIN NO.L15321MP1985PLC003181 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 72.68 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sourabh Vishnoi Designation: Company Secretary and Compliance Oficer EmailId: companysecretary@tirupatistarch.com Name of the Chief Financial Officer: Rohit Mangal Designation: Chief Financial Officer EmailId: rohitmangal@tirupatistarch.com Date: 23/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.