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(15/04/2026 18:05)

Tulsi Extrusions - Board Meeting Outcome for OUTCOME OF BOARD MEETING FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER, 2025

Pursuant to Regulation 30 read with Part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 we would like to inform you that the Board of Directors of the Company has, at its meeting held on Wednesday, 15th April, 2026 (i.e. Today), which commenced at 05:00 P.M. and concluded at 05:40 P.M. inter-alia, considered and approved:\r\n\r\n The Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2025. \r\n
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