Tirupati Starch & Chemicals Ltd Share Price

AGM Date: 27 Sep 2021

Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015 regarding providing Remote-E Voting facilities for the Annual General Meeting to be held on Monday 27th September 2021. Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015 for Book Closure and intimation for Date of the Annual General Meeting, etc. Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote-E Voting facilities for the Annual General Meeting to be held on Monday, 27th September, 2021. Submission of the Proceedings of the 35th Annual General Meeting held on Monday 27th September 2021 pursuant to Regulation 30(2) read with part A of Schedule II of the SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 9/27/2021 3:48:40 AM) Scrutinizer Report (As Per BSE Announcement Dated on 9/29/2021 4:13:33 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from, Thursday 22/09/2022 to Wednesday, 28/09/2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on Wednesday, the 28th day of September, 2022 at 01:00 P.M. at the registered office of the company situated at First Floor, Shreeram Chambers, 12- Agrawal Nagar, Main Road, Indore (M.P.) 452001. We are pleased to inform that pursuant to Regulation 44(1) of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Wednesday, the 28th day of September, 2022 at 01:00 P.M. at the Registered Office of the company. We hereby submit the following information . 1 Name of the Agency providing E-voting platform Central Depository Services (India) Limited (CDSL) 2 Cut- off date for E-voting entitlement 21/09/2022 Wednesday 3 Voting Start Date & Time 25/09/2022 Sunday at 9.00 A.M.(IST) 4 Voting End Date & Time 27/09/2022 Tuesday at 5.00 P.M. (IST) 5 Name of the Scrutinizer P. S Tripathi & Associates Practicing Company Secretary, Indore You are requested to kindly take the same on record for your further needful. (As per BSE Announcement Dated on 1/9/2022) Dear Sir, In continuation of our intimation dated 05th September 2022 of 36th Annual Report of the Company along with the Notice of Annual General Meeting to be held on Wednesday, 28th day of September, 2022 at 01:00 P.M. at the Registered Office of the Company as well as through other audio visual means please find herewith attached corrigendum to notice of AGM. Copy of the corrigendum to notice of AGM is also uploaded on the website of the company at www.tirupatistarch.com. You are requested to please take on record the above said document of the Company for your reference and further needful. (As Per BSE Announcement Dated on 21.09.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copies of Newspaper Advertisement published in Free Press and Chautha Sansar on 23rd September, 2022, respect to Corrigendum to the Notice of Annual General Meeting of the Company to be held on Wednesday, 28th day of September, 2022 at 01:00 P.M. at the Registered Office of the Company as well as through other audio visual means. Kindly take the same on your record. (As per BSE Announcement Dated on 23/9/2022) Dear Sir, Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the detailed proceedings of the 36th Annual General Meeting held on Wednesday, 28th September, 2022 at 01:00 P.M. at the Registered Office of the Company physically as well as through Video Conferencing or Other Audio Video means (OAVM) and concluded at 01.55 P.M. Please note that results of E-Voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within two working days from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful. Thanking you, Yours Faithfully, (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 25 Sep 2023

The Board Meeting held today has approved the matters as mentioned in the enclosed attachment. Newspaper publication for the notice of Annual General Meeting. (As Per BSE Announcement dated on 31.08.2023) We hereby submit the details of the amendment of clause V of the Memorandum of Association of the Company. We hereby submit the details of the reappointment of Mr. Ramesh Chandra Goyal as whole-time director. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 30 Sep 2024

Submission of Annual Report for the Financial Year 2023-24 and Notice of 38th Annual General Meeting (AGM). AGM will be held Physically as well as through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday, on the 30th day of September, 2024 at 1.00 PM (IST) at the registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, Madhya Pradesh, India, 452001. Submission of Outcome of 38th Annual General Meeting held on 30.09.2024 (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 29 Aug 2025

Approved Notice convening of 39th Annual General Meeting of the Company on Friday, 29th August, 2025 at 1.00 PM (IST). Submission of Proceeding of the 39th Annual General Meeting of the Company held on 29.08.2025 (As Per BSE Announcement Dated on:29.08.2025) Submissions of Voting Results and Scrutinizer''s Report of the 39th Annual General Meeting Submission of Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/08/2025)

EGM Date: 15 Feb 2021

EGM 01/02/2021 Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015 for Book Closure and intimation for Date of the Extra-Ordinary General Meeting, etc. Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote-E Voting facilities for the ExtraOrdinary General Meeting to be held on 1st February, 2021. In continuation of our Letter dated 01.01.2021, this is to inform you that the Extra Ordinary General Meeting ('EGM') of the members of the Company, Scheduled to be held on Monday, 1st February,2021 at 04:30 p.m. at First Floor Shree Ram Chambers, 12 Agrawal Nagar, Indore M.P. (Registered Office of the Company) stands Cancelled due to some unavoidable circumstances. (As Per BSE Announcement dated on 09.01.2021) EGM 15/02/2021 (Revised) (As per BSE Bulletin dated on 15/01/2021) Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015 for Book Closure and intimation for Date of the Extra-Ordinary General Meeting, etc. Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote-E Voting facilities for the Extra-Ordinary General Meeting to be held on 15th February, 2021. (As per BSE Announcement Dated on 15/01/2021) EGM 15/02/2021 (Revised) (As per BSE bulletin Dated on 15/01/2021) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extra Ordinary General Meeting (EGM) of the Company will be held on Monday, 15th day of February, 2021 at 03:00 p.m. at the Registered Office of the Company at First Floor, 'Shreeram Chambers', 12, Agrawal Nagar, Indore - 452001 (M.P.). (As per BSE Announcement Dated on 20/01/2021) EGM 15/02/2021 (Revised) (As per BSE Bulletin Dated on 20/01/2021) In furtherance to our EGM Notice, Corrigendum to Notice of EGM as advised by BSE is herewith attached. Submission of Press Clippings of Corrigendum to the Notice of EGM. (AS Per BSE Announcement Dated on 09.02.2021) Corrigendum to the Notice of EGM. (As Per BSE Announcement dated on 10.02.2021) Submission of Press Clippings of Corrigendum to the Notice of EGM. (As per BSE Announcement Dated on 11/2/2021) Proceedings of the Extraordinary General Meeting (EGM) of the members of the Company held on Monday, 15th February, 2021. (As per BSE Announcement Dated on 15/2/2021) Scrutinizer Report (As Per BSE Announcement dated on 17.02.2021) Tirupati Starch & Chemicals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 18/2/2021)

EGM Date: 24 Jan 2022

Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting facilities for the Extra-Ordinary General Meeting to be held on Monday, 24th January, 2022. Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015 for Book Closure and intimation for Date of the Extra-Ordinary General Meeting, etc. Filing of the Notice of Extra Ordinary General Meeting (EGM) to be held on Monday, 24th January, 2022, Book Closure Notice & E-Voting Cutoff date. (As Per BSE Announcement Dated on 20.12.2021) Submission of the copy of the Press Clippings for the Extraordinary General Meeting (EGM), E-Voting and Book Closure Notice. (As Per BSE Announcement dated on 21.12.2021) Proceedings of the Extraordinary General Meeting (EGM) of the members of the Company held on Monday, 24th day of January, 2022. (As per BSE Announcement Dated on 24/01/2022) Scrutinizer Report Voting Results of EGM dtd. 24.01.2022 Tirupati Starch & Chemicals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As per BSE Announcement Dated on 25/01/2022)