Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Tirupati Starch & Chemicals Limited ('Company') (Meeting No.: BM/05/2024-25) held today on Thursday, 14th November, 2024 at the registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, Madhya Pradesh, India, 452001, in which Board has inter-alia considered and transacted the following agenda along with other routine business: Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report/s thereon.