Tirupati Starch & Chemicals Limited has intimated a change in management through the reappointment of four directors, approved by shareholders at the 40th Annual General Meeting (AGM).

The 40th AGM was held physically and through Video Conferencing/Other Audio Visual Means on Monday, 21st September 2026 at 01:00 PM (IST) and concluded at 01:29 PM (IST) at the Registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, (MP) 452001.

The following reappointments were approved with requisite majority:

1. Reappointment of Mr. Yogesh Kumar Agrawal (DIN: 00107150) as Whole-time Director

  • Current tenure expires: 31st December 2026
  • New term: 3 years effective from 1st January 2027 to 31st December 2029
  • Qualification: B.Sc. and LL.B.
  • Experience: Over 39 years in manufacturing, marketing, and sales of maize, starch, dextrose, and allied products
  • Other directorships: Shri Babulal Kanhaiyalal Agrawal Charitable Foundation, Tirupati Starch Charitable Foundation
  • No relationship with any other director of the company
  • Not debarred from holding director office pursuant to any SEBI order

2. Reappointment of Mr. Ramesh Chandra Goyal (DIN: 00293615) as Whole-time Director

  • Current tenure expires: 27th June 2027
  • New term: 3 years effective from 28th June 2027 to 27th June 2030
  • Qualification: Graduate
  • Experience: Over 38 years in manufacturing, purchase management, vendor relations, marketing and sale of Maize Starch, Dextrose and other chemicals
  • Other directorships: Tirupati Starch Charitable Foundation, Roopmati Hotels Private Ltd
  • No relationship with any other director of the company
  • Not debarred from holding director office pursuant to any SEBI order

3. Reappointment of Mr. Yashwant Jain Nandecha (DIN: 09646541) as Independent Director

  • Current tenure expires: 6th July 2027
  • New term: Second term of 5 consecutive years effective from 7th July 2027 to 6th July 2032
  • Qualification: Graduate
  • Experience: Possesses experience in specific functional areas of business
  • Other directorship: SRI Siddhi Canvassers Private Limited
  • No relationship with any other director of the company
  • Not debarred from holding director office pursuant to any SEBI order

4. Reappointment of Mr. Sandeep Agrawal (DIN: 09648527) as Independent Director

  • Current tenure expires: 6th July 2027
  • New term: Second term of 5 consecutive years effective from 7th July 2027 to 6th July 2032
  • Qualification: Post-graduate
  • Experience: Possesses experience in specific functional areas related to exports
  • Other directorship: SRI Siddhi Canvassers Private Limited
  • No relationship with any other director of the company
  • Not debarred from holding director office pursuant to any SEBI order

The disclosure is made pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 (Master Circular) and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023.

The voting results of the resolutions have been separately intimated to the exchange. The disclosure was signed by Sourabh Vishnoi, Company Secretary cum Compliance Officer (M. No.: A-57433) on 22nd September, 2026.