Resignation

TULSI EXTRUSIONS LIMITED Regd. Off. PLOT NO. N-99, M I D C AREA, JALGAON MH 425003 CIN: L29120MH1994PLC081182 Email: tulsipipesindia@gmail.com, Contact No. +91 8530069505 June 25, 2026 To To BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department P. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex Mumbai – 400001 Bandra [East] Mumbai - 400051 Scrip Code No. 532948 Symbol: TULSI SUB: INTIMATION OF RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that Ms. Muskan Aggarwal has resigned from the post of Company Secretary and Compliance Officer of the Company due to personal reasons. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure-I. This is for your information and records. Thanking you, Yours faithfully, For Tulsi Extrusions Limited SURENDER Digitally signed by KUMAR SURENDER KUMAR BANSAL Date: 2026.06.25 16:26:39 BANSAL +05'30' Surender Kumar Bansal Director DIN: 02359089 Place: Delhi TULSI EXTRUSIONS LIMITED Regd. Off. PLOT NO. N-99, M I D C AREA, JALGAON MH 425003 CIN: L29120MH1994PLC081182 Email: tulsipipesindia@gmail.com, Contact No. +91 8530069505 Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015, dated September 09, 2015 Reason for change viz. appointment, Resignation of CS Muskan Aggarwal resignation, removal, death or otherwise; Date of appointment/cessation June 24, 2026 Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director)