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(11/06/2026 13:56)

Tulsi Extrusions - Outcome of Board Meeting

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.
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