Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclousre Requirements) Regulations, 2015

Sr. No.Particulars as per LODRURL
1Details of Company’s Businesshttp://www.tirupatistarch.com/about-us-details-of-business/
2Terms & Conditions of appointment of
Independent Directors
http://www.tirupatistarch.com/wp-content/uploads/2023/02/Terms_and_conditions_of_appointment_of_independent_directors.pdf
3Composition of various committees of board of directorshttp://www.tirupatistarch.com/shareholder-desk/board-committee-structure/
4Code of conduct of board of directors and senior management personnelhttp://www.tirupatistarch.com/wp-content/uploads/2023/02/Code_of_conduct_of_board_of_directors__senior_management_personnel___employees.pdf
5Details of establishment of vigil mechanism/ Whistle Blower policyhttp://www.tirupatistarch.com/wp-content/uploads/2023/02/Vigil_mechanism___Whistle_Blower_policy.pdf
6Criteria of making payments to non-executive directorshttp://www.tirupatistarch.com/wp-content/uploads/2022/04/Criteria_for_making_payment_to_Non_Executive_Directors.pdf
7Policy on dealing with related party transactionshttp://www.tirupatistarch.com/wp-content/uploads/2023/01/Policy-on-Related-Party-Transactions.pdf
8Policy for determining ‘material’ subsidiarieshttp://www.tirupatistarch.com/wp-content/uploads/2023/05/Policy-on-determining-Material-Subsidary.pdf
9Details of familiarization programmes imparted to independent directorshttp://www.tirupatistarch.com/wp-content/uploads/2023/02/Familiarization_Policy___details_of_programmes_imparted_to_independent_directors-1.pdf
10Email address for grievance redressal and other relevant detailshttp://www.tirupatistarch.com/contact-information/
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievanceshttp://www.tirupatistarch.com/contact-information/
12Financial information
i.Notice of Board Meetingshttp://www.tirupatistarch.com/shareholder-desk/notice-board-meetings/
ii.Financial resultshttp://www.tirupatistarch.com/shareholder-desk/quarterly-results/
iii.Annual Reportshttp://www.tirupatistarch.com/annual-reports/
13Shareholding Patternhttp://www.tirupatistarch.com/shareholding-pattern/
14Details of agreements entered into with the media companies and/or their associates, etcNot Applicable
15Schedule of analyst or institutional investors meet and presentations made by the Company to analysts or institutional investors & Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital meansNot Applicable
16New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
17Newspaper Publicationshttp://www.tirupatistarch.com/shareholder-desk/newspaper-publications/
18Credit Ratingshttp://www.tirupatistarch.com/shareholder-desk/disclosure/
19Audited Financial Statements of subsidiaries of the CompanyNot Applicable
20Secretarial Compliance Report as per Regulation 24A(2)http://www.tirupatistarch.com/shareholder-desk/disclosure/
21Disclosure 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
22Disclosure 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/contact-information/
23Disclosures under Regulation 30(8) of SEBI LODRhttp://www.tirupatistarch.com/shareholder-desk/disclosure/
24Statements of deviation(s) or variation(s) as specified in regulation 32http://www.tirupatistarch.com/shareholder-desk/disclosure/
25Dividend Distribution Policy based on market capitalization as sepicified under Regulation 43A(1)Not Applicable
26Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunderhttp://www.tirupatistarch.com/annual-return/