Tirupati Starch & Chemicals Ltd — Dividend/Bonus, 06-08-2025: Corp. Action

Tirupati Starch & Chemicals Limited

Regd. Office: Shree Ram Chambers, 1st Floor, 12 Agrawal Nagar, Main Road, INDORE-1

Phones: 0731-4905001, 4905002, E-mail : tirupati@tirupatistarch.com

Works: Village-sejwaya, Ghata Billod, Dist. Dhar (M.P.)

CIN No.: L15321MP1985PLC003181 • website: www.tirupatistarch.com

6th August, 2025

TIRUSTA/SE/2025-26

To,

The General Manager,

Dept. of Corporate Services – CRD

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400 001

Reference: Security ID: TIRUSTA; Security Code: 524582 & ISIN: INE314D01011

Sub.: Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 for 39th Annual

General Meeting of the Company to be held on Friday, 29th day of August, 2025 at 1.00 PM

(IST)

Dear Sir/Madam,

We are pleased to inform that the 39th Annual General Meeting (‘AGM’) of the Company will be

held Physically as well as through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

on Friday, 29th day of August, 2025 at 1.00 PM (IST) at the Registered Office of the Company at

Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, Madhya Pradesh, India, 452001.

Further, pursuant to the provision of the Regulation 42 of SEBI (LODR) Regulations, 2015 this is to

inform you that the Register of Members and Share Transfer books will remain closed from

Saturday, 23rd August, 2025 to Friday, 29th August, 2025 (both days inclusive) for the purpose of the

AGM.

The Notice of 39th AGM and Annual Report for FY 2024-25 can be assessed/downloaded from the

Company’s website at following link:

NOTICE OF 39th AGM http://www.tirupatistarch.com/wp-

content/uploads/2025/08/Notice_of_39th_AGM_dtd._29.08.2025.pdf

ANNUAL REPORT FOR

FINANCIAL YEAR 2024-25

http://www.tirupatistarch.com/wp-

content/uploads/2025/08/Annual_Report_FY_2024-2025.pdf

You are requested to kindly take the same on record for further needful.

Thanking You.

Yours faithfully,

For Tirupati Starch & Chemicals Limited

Anurag Kumar Saxena

(Company Secretary cum Compliance Officer)

M. No.: F8115

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