Submissions of Voting Results and Scrutinizer''s Report of the 39th Annual General Meeting

Tirupati Starch & Chemicals held its 39th AGM on August 29, 2025, from 1:00 PM to 1:30 PM (IST), with 35 promoters and 13 public shareholders present in person, plus 6 public shareholders attending via video conferencing, out of 10,827 total shareholders. All 14 resolutions were passed with the requisite majority. Key approvals included adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, re-appointment of directors Mr. Prakash Chand Bafna and Mr. Ramesh Chandra Goyal retiring by rotation, appointment of M/s Harish Khandelwal & Company as statutory auditors and M/s P.S. Tripathi & Associates as secretarial auditors for five years. Shareholders also approved re-appointment of Mr. Amit Modi as Managing Director for 3 years, Mr. Prakash Chand Bafna as Whole-time Director and Chairman, change in designation of Mr. Ramdas Goyal to Non-executive Non-Independent Director, and remuneration for two non-executive directors. Total voting turnout was about 72.35% (6,938,097 shares out of 9,589,221), with most resolutions receiving 100% votes in favour and no meaningful dissent except the two remuneration-related resolutions which saw about 2,428 votes against (~0.04%). The amendment to MoA to add captive power generation in the object clause was also cleared.