TULSI

Tulsi Extrusions Limited has informed the Exchange regarding Resignation of Ms. Muskan Aggarwal as Company Secretary & Compliance Officer of the company w.e.f. Jun 24, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015.

Tulsi Extrusions Limited has informed the Exchange regarding Cessation of Ms Ritu Mandal as Company Secretary & Compliance Officer of the company w.e.f. December 06, 2025.

Tulsi Extrusions Limited has informed the Exchange regarding Change in Director(s) of the company.

Tulsi Extrusions Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Tulsi Extrusions Limited has informed the Exchange regarding Appointment of Mrs Ritu Mandal as Company Secretary & Compliance Officer of the company w.e.f. November 12, 2025.

Tulsi Extrusions Limited has informed the Exchange regarding Resignation of JALAJ GURJAR as Company Secretary & Compliance Officer of the company w.e.f. August 12, 2025.

Tulsi Extrusions Limited has informed the Exchange regarding Resignation of Mr Dinesh Mehra as Non- Executive Independent Director of the company w.e.f. May 20, 2025.

Tulsi Extrusions Limited has informed the Exchange regarding Resignation of Mr. Varun Mangla as Non- Executive Independent Director of the company w.e.f. May 20, 2025.

Tulsi Extrusions Limited has informed the Exchange regarding Resignation of Mr Aditya Rungta as Non- Executive Independent Director of the company w.e.f. May 12, 2025.

Tulsi Extrusions Limited has informed the Exchange regarding Appointment of Mr Jalaj Gurjar as Company Secretary & Compliance Officer of the company w.e.f. April 05, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Appointment of Mr Dinesh Mehra as Non- Executive Independent Director of the company w.e.f. March 29, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Appointment of Mr Varun Mangla as Non- Executive Independent Director of the company w.e.f. March 29, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Appointment of Mrs Preet Bhatia as Non- Executive Independent Director of the company w.e.f. March 29, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Appointment of Mr Aditya Rungta as Non- Executive Independent Director of the company w.e.f. March 29, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Resignation of Mr Pravesh Kumar as Company Secretary & Compliance Officer of the company w.e.f. March 26, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Appointment of Mr Risabh Bansal as Chief Financial Officer of the company w.e.f. January 16, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Appointment of Mr Pravesh Kumar as Company Secretary & Compliance Officer of the company w.e.f. January 16, 2024.

Tulsi Extrusions Limited has informed the Exchange regarding Resignation of Mr Ajay Shrivastava as Company Secretary & Compliance Officer of the company w.e.f. May 07, 2018.

Tulsi Extrusions Limited has informed the Exchange that Mr. Sachin Khiwanmal Lohiya having DIN: 00953433 has tendered his resignation from the post of Executive Director of the Company w e.f. 31st day of July,2017 and the Board of Directors of the Company has considered and approved his resignation as Executive Director of the Company w.e f. 31 07.2017

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, considered and appointed Mr. Chetna Rajendra Nannavare as Independent Women Director, w.e.f March 31, 2015.

Tulsi Extrusions Limited has informed the Exchange regarding the changes in Board of Directors of the Company : 1. Regularization of Appointment of Mr. Vivek M. Pingle as an Independent director of Company from Additional Director in the AGM held on September 30, 2013. 2. Mr. Gopal Das Maheshwari, Non Executive & Non Independent Director, has retired by rotation from the Board of Director of the Company and specified to keep his place vacant in the AGM held on September 30, 2013.

Tulsi Extrusions Limited has informed the Exchange that Mr. Rajesh B Jhunjhunwala, Independent Director, has resigned from the Board of Director of the Company with effect from February 15, 2013.

Tulsi Extrusions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 30, 2012, inter alia, considered and appointed Mr. Vivek Pingle as Independent director, w.e.f. January 01, 2013.

Tulsi Extrusions Limited has informed the Exchange that Mr. Chandika Dutta Mishra has been appointed as the Compliance Officer of the Company w.e.f. July 01, 2012 in the place of Mr. Sudarshan Taparia. The same has been noted, considered and approved by the Board of Directors in its meeting held on June 20, 2012.

Tulsi Extrusions Limited has informed the Exchange that Mr. Tilok M. Banwat, Non-Executive Director has resigned from directorship with effect from March 26, 2010.

Tulsi Extrusions Limited has informed the Exchange that Mr.Omprakash Agrawal, Executive Director has resigned from directorship with effect from December 21, 2009.