Shree Tirupati Balajee Agro Trading Company Limited has re-appointed M/s Milind Nyati & Co. LLP as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment on May 29, 2026, to comply with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The re-appointment follows the conclusion of the auditor's previous tenure, which ended on March 31, 2026.

Internal Auditor Details

The firm, M/s Milind Nyati & Co. LLP, is a Chartered Accountants firm registered with the Institute of Chartered Accountants of India (ICAI). It provides professional services including tax audit, GST/VAT audit, internal audit, accounting, advisory services, and financial statement preparation. The firm also offers consultancy services for securing loans from banks, NBFCs, and public financial institutions.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced a specific SEBI circular dated July 13, 2023, regarding the disclosure of auditor appointments. The consent letter from the internal auditor, dated May 20, 2026, confirmed acceptance of the re-appointment under Section 138 of the Companies Act, 2013 and Rule 13 of the Companies (Accounts) Rules, 2014.

Shree Tirupati Balajee Agro Trading Company Limited has received a formal disclosure from its Promoter and Managing Director, Binod Kumar Agarwal, confirming that no encumbrance of shares was created, either directly or indirectly, during the financial year ended 31st March, 2026. The disclosure was filed on 06th April, 2026, with both the National Stock Exchange of India Ltd. and BSE Limited, in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Disclosure Under SEBI Takeover Code

The declaration has been made by Binod Kumar Agarwal on behalf of all members of the Promoter and Promoter Group, including Persons acting in concert (PAC). Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, promoters of listed companies are required to submit an annual declaration confirming the encumbrance status of their shareholding as at the end of each financial year. The disclosure is addressed to the Audit Committee of Shree Tirupati Balajee Agro Trading Company Limited, located at Plot No-192, Sector-1, Pithampur, Dhar, Madhya Pradesh, India, 454775.

Promoter Shareholding Details as on 31st March, 2026

The following table presents the shareholding details of the Promoter and Promoter Group as on 31st March, 2026, as declared in the filing:

Binod Kumar Agarwal, holding the position of Promoter and Managing Director (DIN: 00322536), confirmed that the Promoter and Promoter Group collectively held 5,33,67,490 shares as on 31st March, 2026, accounting for 65.425% of the total share and voting capital of the company. The declaration explicitly states that no encumbrance was made on these shares during the financial year ended 31st March, 2026.

Key Highlights of the Disclosure

• Regulation: Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• Declarant: Binod Kumar Agarwal, Promoter and Managing Director
• Scope: Covers Promoter, Promoter Group, and Persons acting in concert
• Encumbrance Status: Nil — no direct or indirect encumbrance during FY ended 31st March, 2026
• Shares Held: 5,33,67,490 shares as on 31st March, 2026
• Filing Date: 06th April, 2026

The disclosure was digitally signed by Binod Kumar Agarwal on 06th April, 2026, from Indore, and submitted to both stock exchanges for record purposes.