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.

Shree Tirupati Balajee Agro Trading Co. Ltd. has issued a clarification to BSE Limited regarding the significant movement observed in its equity share price. The company, which manufactures HDPE/PP woven sacks, FIBC/jumbo bags, BOPP/non-woven bags, and tarpaulin, attributed the price movement to several previously disclosed corporate developments and general market conditions.

Key Events Influencing Share Price Movement

The company identified four major disclosures that may have impacted its share price and trading volume:

Corporate Governance and Expansion Plans

During the company's 24th Annual General Meeting held on 26th September, 2025, shareholders approved a significant alteration to the Memorandum of Association. The amendment added a new main object clause allowing the company to:

• Set up electricity/power generation facilities for captive consumption
• Utilize both conventional sources (thermal, hydel, nuclear) and non-conventional sources (tide, wind, solar, geo-thermal)
• Operate and maintain generation and distribution facilities for all forms of energy

This strategic expansion into the energy sector represents a diversification of the company's business operations beyond its traditional manufacturing activities.

Regulatory Compliance and Market Factors

The company emphasized its commitment to regulatory compliance, stating that it has been consistently adhering to all applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management confirmed that all material information and events affecting company operations have been promptly disclosed to stock exchanges.

Regarding the share price movement, the company clarified that beyond the disclosed events, the price behavior is "purely market-driven and influenced by general market conditions, investor sentiment, and other external factors beyond the control of the Company."

Subsidiary's Rights Issue Development

A notable development involves the company's material subsidiary, Shree Tirupati Balajee FIBC Limited, which received NSE's in-principle approval for a rights issue worth ₹2,573.81 lakhs. This approval represents a significant capital raising initiative that could strengthen the subsidiary's financial position and support future growth plans.

Forward Commitment to Transparency

In its communication to BSE, the company reaffirmed its dedication to maintaining transparency and corporate governance standards. Management assured that the company "will at all times adhere to the compliance requirement in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the larger interest of the shareholders as per best Corporate Governance practices."

The clarification was signed by Company Secretary and Compliance Officer Rishika Singhai on 11th April, 2026, demonstrating the company's prompt response to regulatory inquiries and commitment to maintaining open communication with market participants.