Tirupati Starch & Chemicals Ltd — Important, 28-07-2026: Company Update

Tirupati Starch & Chemicals previously announced the proposed appointment of Mrs. Lata Garg as a Non-executive Independent Director for a five-year term starting October 1, 2026. This appointment was contingent on her obtaining a Director Identification Number (DIN) and completing IICA registration. The company now confirms these prerequisites are fulfilled. Mrs. Garg, with over 12 years of business management experience, will officially join the board from October 1, 2026, subject to shareholder approval. This move strengthens the board's governance and strategic capabilities.