TIRUPATI STARCH & CHEMICALS LTD.

Tirupati Starch & Chemicals Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will commence on July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the said quarter. The company will separately intimate the date of the Board Meeting to consider these financial results. During this period, designated persons, connected persons, and their immediate relatives are prohibited from trading in the company's equity shares. The PANs of these individuals will be frozen by the designated depository to enforce this restriction.

Tirupati Starch & Chemicals Ltd. has announced the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 29, 2026. The results and audit reports have been submitted to the stock exchange and will be published in newspapers, including a Quick Response Code and a link to the company's website. Other disclosures regarding deviations, defaults, and related party transactions were addressed, with the latter to be submitted with XBRL for financial results.

Tirupati Starch & Chemicals Ltd approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 29, 2026. The board also approved the audited financial statement for the year ended March 31, 2026. The results and audit report are submitted as per SEBI (LODR) Regulations, 2015 and will be published in newspapers and on the company's website.

Tirupati Starch & Chemicals Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the results. The information is available on the company's website.

Tirupati Starch & Chemicals Ltd announced the appointment of Mr. Vipul Jajodia as an Additional cum Non-Executive Independent Director for a five-year term starting May 15, 2026, subject to member approval. Simultaneously, Mr. Sagar Jajodia resigned from his position as a Non-Executive Independent Director due to personal reasons, effective from the closing hours of May 5, 2026. The board also re-appointed M/s Sunil Chandra Goyal & Co. as Internal Auditor for FY 2026-27.

Tirupati Starch & Chemicals Ltd announced the appointment of Mr. Vipul Jajodia (DIN: 02994593) as an Additional cum non-executive Independent Director for a five-year term starting May 15, 2026, subject to member approval. Simultaneously, Mr. Sagar Jajodia (DIN: 09582098) resigned from his position as Non-Executive Independent Director due to personal reasons. The board also approved the re-appointment of M/s Sunil Chandra Goyal & Co. as Internal Auditor for FY 2026-27.

Tirupati Starch & Chemicals Ltd submitted its report for March 2026 regarding re-lodgement of physical share transfer requests. This submission aligns with SEBI circulars from July 2025 and January 2026, which facilitate a special window for physical security transfers and dematerialization. For March 2026, the company received 2 physical share transfer requests. All 2 requests were processed, but both were ultimately rejected. The average processing time for these requests was 4 days.

Pursuant to SEBI regulations and the company's code of conduct, Tirupati Starch & Chemicals Ltd has announced the closure of the trading window for the quarter and year ended 31st March 2026. The trading window will remain closed from 1st April 2026 until 48 hours after the declaration of the audited standalone & consolidated financial results. The board meeting date to consider the financial results will be intimated separately. The PAN of designated persons and their immediate relatives will be frozen by the designated depository for trading in equity shares during the closure period. Designated persons, connected persons, and their immediate relatives are advised not to trade in the company's securities during this period.

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Tirupati Starch & Chemicals Ltd has authorized three key personnel to determine the materiality of an event or information and make necessary disclosures to the stock exchanges. The authorized individuals are Mr. Amit Modi (Managing Director), Mr. Rohit Mangal (Chief Financial Officer), and Mr. Sourabh Vishnoi (Company Secretary and Compliance Officer). The board meeting, which commenced at 11.00 A.M. and concluded at 3.15 P.M., also addressed other matters and was held at the company's registered office in Indore, Madhya Pradesh, India.

Tirupati Starch & Chemicals Ltd, in a recent board meeting held on 16th March 2026, announced the resignation of its Company Secretary, Mr. Anurag Kumar Saxena, effective from the close of business hours on 16th March 2026. The board has also approved the appointment of Mr. Sourabh Vishnoi as the new Company Secretary cum Compliance Officer, with effect from 17th March 2026. Mr. Vishnoi is an Associate Member of the Institute of Company Secretaries of India with over 7 years of post-qualification work experience. The board has also authorized the Key Managerial Personnel for determining materiality of an event or information for disclosure to the Stock Exchange.