Tirupati Starch & Chemicals LimitedBSE: TIRUSTA

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Tirupati Starch & Chemicals Limited via BSE India

Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2026 in terms of regulation 33 of SEBI (LODR) Regulations, 2015 and to take on record the Limited Review Report thereon; To approve Board's Report along with all its annexure including Management Discussion & Analysis Report, Secretarial Audit Report, Corporate Governance Report and CSR Report, for the Financial Year 2025-26; Other ancillary and routine businesses.

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