Tirupati Starch & Chemicals Limited has submitted its quarterly compliance certificate to BSE Limited under SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements for securities dematerialization processes.

Regulatory Compliance Filing

The company filed the compliance certificate on April 3, 2026, in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary cum Compliance Officer Sourabh Vishnoi signed and submitted the certificate to BSE Limited's Department of Corporate Services.

Registrar Confirmation Certificate

Ankit Consultancy Private Limited, serving as the company's registrar and share transfer agent, provided the required confirmation certificate dated April 2, 2026. The certificate confirms compliance with dematerialization procedures during the quarter.

The registrar confirmed that:

• Securities received from depository participants for dematerialization were properly processed
• All securities were confirmed to depositories within regulatory timelines
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within 15 days

Company Information

The filing represents routine regulatory compliance, ensuring transparency in the company's securities handling and dematerialization processes for the fourth quarter of fiscal year 2026.

Tirupati starch & chemicals Limited conducted a board meeting on March 16, 2026, at its registered office in Indore to authorize key personnel for determining materiality of events and information under SEBI regulations. The meeting, which commenced at 11.00 A.M. and concluded at 3.15 P.M., addressed compliance requirements under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Authorization Details

Pursuant to Regulation 30(5) of the SEBI Listing Regulations and the company's Policy for Determination of Materiality of Events or Information, the board authorized three senior executives to determine materiality and make necessary disclosures to stock exchanges. This authorization becomes effective from March 17, 2026.

Authorized Personnel

The board designated the following executives with authority to determine materiality of events and make required disclosures:

Regulatory Compliance Framework

This authorization aligns with SEBI's requirements for listed companies to maintain transparency in material event disclosures. The designated personnel will be responsible for evaluating events or information that could materially impact the company and ensuring timely disclosures to BSE Limited where the company's shares are listed under security code 524582.

Meeting Logistics

The board meeting was held at the company's registered office located at Shree Ram Chambers, 1st Floor, 12 Agrawal Nagar, Main Road, Indore, Madhya Pradesh. Managing Director Amit Modi, who holds DIN 03124351, signed the disclosure document digitally on March 16, 2026, at 15:19:36 +05'30'.

This corporate governance measure ensures the company maintains compliance with SEBI regulations while establishing clear accountability for material event determinations and disclosures to the stock exchange.