TIRUPATI STARCH & CHEMICALS : MR. RAMESH AGRAWAL COMPLETES TENURE AS INDEPENDENT DIRECTOR

• Mr. Ramesh Agrawal (DIN: 07599354) retires from the office of Independent Director with effect from September 30, 2026. • Reason for change is completion of his second consecutive term of 5 years. • The Board of Directors appreciates his contributions during his association with the company. • Details as per SEBI Listing Regulations read with SEBI Circulars are given in Annexure - A.

Tirupati Starch & Chemicals Ltd

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