Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Tirupati Starch & Chemicals Limited ('Company') (Meeting No.: BM/06/2024-25) held today i.e. on Saturday, 8th February, 2025 at the registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, Madhya Pradesh, India, 452001, in which Board has inter-alia considered and transacted the agenda for Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with the Limited Review Report/s thereon, along with other routine business.