Tirupati Starch & Chemicals Ltd — Important, 18-08-2025: Company Update

Tirupati Starch & Chemicals has updated shareholders on the proposed appointment of Mr. Saransh Agrawal as a Non-executive Independent Director. The company confirms that the required Director Identification Number (DIN 11240010) has been allotted and his registration with the Indian Institute of Corporate Affairs (IICA) is complete. These formalities pave the way for his appointment, which will be effective from October 1, 2025, for a five-year term. Shareholders will vote on this appointment at the upcoming 39th Annual General Meeting, where it is already an agenda item. Mr. Agrawal brings experience in data analysis and project management.