Tirupati Starch & Chemicals Ltd — Important, 16-03-2026: Company Update

Tirupati Starch & Chemicals Limited's Board of Directors met to address key governance matters. The Board accepted the resignation of Mr. Anurag Kumar Saxena from the role of Company Secretary and Compliance Officer. Concurrently, Mr. Sourabh Vishnoi, an Associate Member of ICSI with over seven years of post-qualification experience in similar roles, has been appointed as the new Company Secretary and Compliance Officer. This ensures a seamless transition in a crucial compliance function. Additionally, the Board authorized key managerial personnel to determine the materiality of events for stock exchange disclosures, streamlining the company's communication process with stakeholders.