TULSI

TULSI: Tulsi Extrusions Limited has informed the Exchange about Copy of Newspaper Publication that in continuation to our intimation dated June 25, 2026, we hereby enclose copies of newspaper publication of Unaudited Standalone Financial Results for the Quarter and nine months ended December 31, 2025, published in Active Times (English) and Mumbai Lakshdeep (Hindi) on July 05, 2026.

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

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.

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 informed the Exchange about Copy of Newspaper Publication regarding the publication of financials for the quarter and half year ended september 2025

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 about Copy of Newspaper Publication of Unaudited Standalone Financial Results for the Quarter ended June 30, 2025 published in Active Times (English) and Mumbai Lakshdeep (Hindi) on March 7, 2026

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 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.

The Exchange has sought clarification from Tulsi Extrusions Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted in XBRL with discrepancies The response of the Company is awaited.

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 about Copy of Newspaper Publication pertaining to financial result of the company for the quarter and year ended March 31, 2025

Tulsi Extrusions Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

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 about Copy of Newspaper Publication with regard to board meeting

Tulsi Extrusions Limited has informed the Exchange about Copy of Newspaper Publication

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 about Copy of Newspaper Publication dated 15.02.2025

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

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

Tulsi Extrusions Limited has informed the Exchange about Copy of Newspaper Publication

Tulsi Extrusions Limited has informed the Exchange about Copy of Newspaper Publication

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Tulsi Extrusions Limited has informed the Exchange about Copy of Newspaper Publication

Tulsi Extrusions Limited has informed the Exchange regarding 'Memorandum of Agreement (Loan Agreement)'.

Tulsi Extrusions Limited has informed the Exchange about Copy of Newspaper Publication regarding the publication of financial results for the quarter ended June 30, 2024

Tulsi Extrusions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

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

Tulsi Extrusions Limited has informed the Exchange about Copy of Newspaper Publication

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

Tulsi Extrusions Limited has informed the Exchange about Copy of Newspaper Publication

Tulsi Extrusions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 Outcome of Board Meeting held on 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 'STATUS UPDATE IN THE MATTER OF M/S TULSI EXTRUSIONS LIMITED'.

Tulsi Extrusions Limited has informed the Exchange regarding 'NCLT ORDER DATED 01.05.2023'.