Tirupati Starch & Chemicals LimitedBSE: TIRUSTA

Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Saturday 11Th July, 2026.

· Issued by Tirupati Starch & Chemicals Limited via BSE India

Filed with BSE ·

1. Seeking consent of the Members of the Company by way of Special Resolution through Postal Ballot process 2. Approved the appointment of Mr. Ankit Dhanotia (COP-25667), Partner of M/s ADJ & Associates, Practicing Company Secretary, Indore, as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner.

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