TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th day of August, 2022 at 03:00 P.M. at the Registered Office of the Company situated at First Floor, 'Shreeram Chambers', 12-Agrawal Nagar, Indore-452001 (M.P.), to consider and approve the following businesses along with other routine businesses interalia: 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2022. 2. To take on record the Limited Review Report given by the Statutory Auditors for the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2022. You are requested to please take on record our above said information for your reference and Disseminate on the website of the BSE.