TULSI

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has, at its meeting held on Wednesday, 10th June, 2026 (i.e. Today), which commenced at 05:00 P.M. and concluded at 05:25 P.M. inter-alia: To consider and approve the appointment of Mr. Sandesh Jaju (DIN: 07302544) as an Additional Non-Executive Director of the Company with effect from June 10, 2026, subject to the approval of shareholders.

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Clarification sought by the Exchange with respect to the announcement submitted on March 06, 2026 regarding the appointment of Ms. Muskan Aggarwal (Membership No. A78529) as Company Secretary and Compliance Officer of the Company

Tulsi Extrusions Limited has informed the Exchange regarding the appointment of Ms. Muskan Aggarwal as Company Secretary and Compliance Officer of the company with effect from March 06, 2026.

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Tulsi Extrusions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2025.

Tulsi Extrusions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Outcome of Board Meeting held on March 29, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors, at its meeting held on February 8, 2017 has appointed M/s Milan Mehta & Associates, Company Secretaries, Mumbai as Secretarial Auditors of the Company for FY 2016-17.

Tulsi Extrusions Limited has informed the Exchange that the meeting of Board of Directors and Committees of the Company held on May 30, 2016, and takes the following decisions on record: 1. Approve the reduction in sitting fees payable to non-executive Directors by Nomination & Remuneration Committee, as suggested & affirmed by Independent Director(s) vide their meeting held on March 31, 2016. 2. Approve & take on record the Notice of Disclosure by all Director(s) & Criteria of Independence by Independent Director(s) given in pursuant to Section 184(1) & 149(6) of Companies Act, 2013.

Tulsi Extrusions Limited has informed the Exchange that the meeting of Board of Directors and Committees of the Company held on February 12, 2016, Friday and takes the following decisions on record:(1) Appointed M/s Milan Mehta & Associates Company Secretaries, Mumbai as Secretarial Auditors ofthe Companv for FY 2015-16.(2) Review and approve the draft of various applicable policies to the Company in accordance with SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2O15 and Companies Act, 2013.

Tulsi Extrusions Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on September 3, 2015.

Tulsi Extrusions Limited has informed the Exchange that the Board of directors of the Company at its meeting held on September 03, 2014 inter alia, considered and approved the following : 1. Mr. Sanjay R Taparia be and is hereby appointed as Chief Executive Officer of the company with effect from 03.09.2014 as per the term and condition approved by the board. 2. Mr. Pradip J Mundhra be and is hereby resigned from Managing Director and as well as the directorship from board of the company w.e.f. 03.09.2014

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 11, 2011, inter alia, has considered and approved the following matters : (1) To issue proposed Global Depository Receipts (GDR) up to an aggregate of US$ I5 Million (US Dollar fifteen million only); (2) To open the aforesaid issue of GDRs for subscription to the persons resident outside India tentatively on March 21, 2011, subject to necessary statutory and legal approvals and shall remain open for such number of days, as is prescribed in the relevant guidelines; (3) To c

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 06, 2010, inter alia, has considered and approved the following matters: (1)To issue proposed Global Depository Receipts (GDR) up to an aggregate of US$ I5 Million (US Dollar fifteen million only); (2)To open the aforesaid issue of GDRs for subscription to the persons resident outside India tentatively on December 20, 2010, subject to necessary statutory and legal approvals and shall remain open for such number of days, as is prescribed in the relevant guidelines; (3)T

Tulsi Extrusions Limited has informed the Exchange that the Board of Director of the Company at their meeting held on August 23, 2010 approval of members has been sought at ensuing Annual General Meeting for below mentioned special business matters: 1) Increase in authorized capital of the Company from Rs.25 crore to Rs.45crore. 2) Stock split of the face value of the shares from Rs.10/- (Rupees ten only) to Rs.1/-(Rupees one only). 3) Increase in borrowing power limits of the Company up to Rs. 500 crore (Rupees five hundred crore only). 4) Modifications in terms and conditions of agreement wi

Tulsi Extrusions Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 20, 2010 following matters has been considered and approved: 1)To Issue proposed Global Depository Receipts(GDR) up to an aggregate of US$ 15 Million(US Dollar fifteen million only).2) To open the aforesaid issue of GDRs for subscription to the persons resident outside India tentatively on July 30, 2010, subject to necessary statutory and legal approvals and shall remain open for such number of days, as is prescribed in the relevant guidelines.3) To complete and comply w

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company in the Board Meeting held on May 07, 2010 have decided the following :- (1) To increase the Authorised Share Capital of the Company from Rs. 15 Crores to Rs. 25 Crores; (2) To amend the Memorandum of Association and Articles of Association of the Company suitably; (3) To Issue of Global Depository Receipts (GDRs) to an extent of US $ 15 million; (4) To convene the Extra Ordinary General Meeting to obtain the shareholders approval.