| Sr. No. | Particulars as per LODR | URL |
| (a) | Details of Company’s Business | http://www.tirupatistarch.com/about-us-details-of-business/ |
| (aa) | Memorandum of Association and Articles of Association | http://www.tirupatistarch.com/wp-content/uploads/2025/01/MoA___AoA_TS_CL.pdf |
| (ab) | Brief profile of Board of Directors including directorship and full-time positions in body corporates | http://www.tirupatistarch.com/wp-content/uploads/2025/06/Brief_Profile_of_Directors_15.06.2025.pdf |
| (b) | Terms & Conditions of appointment of Independent Directors | http://www.tirupatistarch.com/wp-content/uploads/2023/02/Terms_and_conditions_of_appointment_of_independent_directors.pdf |
| (c) | Composition of various committees of Board of Directors | http://www.tirupatistarch.com/wp-content/uploads/2025/06/Board_and_Committee_Composition_15.06.2025.pdf |
| (d) | Code of conduct of Board of Directors and Senior Management Personnel | http://www.tirupatistarch.com/wp-content/uploads/2023/02/Code_of_conduct_of_board_of_directors__senior_management_personnel___employees.pdf |
| (e) | Details of establishment of Vigil Mechanism/ Whistle Blower Policy | http://www.tirupatistarch.com/wp-content/uploads/2023/02/Vigil_mechanism___Whistle_Blower_policy.pdf |
| (f) | Criteria of making payments to Non-executive Directors | http://www.tirupatistarch.com/wp-content/uploads/2022/04/Criteria_for_making_payment_to_Non_Executive_Directors.pdf |
| (g) | Policy on dealing with Related Party Transactions | http://www.tirupatistarch.com/wp-content/uploads/2025/06/Policy_on_Related_Party_Transactions.pdf |
| (h) | Policy for determining ‘Material’ subsidiaries | http://www.tirupatistarch.com/wp-content/uploads/2023/05/Policy-on-determining-Material-Subsidary.pdf |
| (i) | Details of Familiarization Programmes imparted to Independent Directors | http://www.tirupatistarch.com/wp-content/uploads/2025/04/Familiarization_Policy_and_details_of_Programmes_imparted_to_Independent_Directors_till_31.03.2025.pdf |
| (j) | Email address for Grievance Redressal and other relevant details | http://www.tirupatistarch.com/contact-information/ |
| (k) | Contact information of the Designated Officials of the Company who are responsible for assisting and handling Investor Grievances | http://www.tirupatistarch.com/contact-information/ |
| (l) | Financial Information | |
| i. | Notice of Board Meetings | http://www.tirupatistarch.com/shareholder-desk/notice-board-meetings/ |
| ii. | Financial Results | http://www.tirupatistarch.com/shareholder-desk/quarterly-results/ |
| iii. | Annual Reports | http://www.tirupatistarch.com/annual-reports/ |
| (m) | Shareholding Pattern | http://www.tirupatistarch.com/shareholding-pattern/ |
| (n) | Details of Agreements entered into with the media companies and/or their associates, etc | Not Applicable |
| (o) | Schedule of Analyst or Institutional Investors Meet and presentations prepared by the Company for Analysts or Institutional Investors Meet | Not Applicable |
| (oa) | Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means | Not Applicable |
| (p) | New name and the old name of the Company for a continuous period of one year, from the date of the last name change | Not Applicable |
| (q) | Newspaper Publications | http://www.tirupatistarch.com/shareholder-desk/newspaper-publications/ |
| (r) | Credit Ratings | http://www.tirupatistarch.com/shareholder-desk/disclosure/ |
| (s) | Audited Financial Statements of Subsidiaries of the Company | http://www.tirupatistarch.com/subsidiary-company/ |
| (t) | Secretarial Compliance Report as per Regulation 24A(2) | http://www.tirupatistarch.com/shareholder-desk/disclosure/ |
| (u) | Disclosure of the Policy for determination of Materiality of Events or information required under Regulation 30(4)(ii) | http://tirupatistarch.com/wp-content/uploads/2016/08/Policy-on-Materiality-of-Events.pdf |
| (v) | Disclosure of contact details of Key Managerial Personnel authorised for the purpose of determining materiality of events/information and for making disclosures to Stock Exchange(s) required under Regulation 30(5) | http://www.tirupatistarch.com/wp-content/uploads/2024/04/Contact_Details_of_Key_Managerial_Personnel.pdf |
| (w) | Disclosures under Regulation 30(8) of SEBI LODR | http://www.tirupatistarch.com/shareholder-desk/disclosure/ |
| (x) | Statements of deviation(s) or variation(s) as specified in regulation 32 | http://www.tirupatistarch.com/shareholder-desk/disclosure/ |
| (y) | Dividend Distribution Policy based on market capitalization as sepicified under Regulation 43A(1) | Not Applicable |
| (z) | Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunder | http://www.tirupatistarch.com/annual-return/ |
| (za) | Employee Benefit Scheme Documents framed in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | Not Applicable |
Confirmation: The aforesaid contents/data/information are correct and updated.