Tulasee Bio Ethanol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on September 30, 2026 at 3.00 PM to consider and ....

Regd. Office: Plot No. 41/3 & 41/5, Village Lohop, Lohop Chowk Rd., Tal. Khalapur – 410202. Dist. Raigad, Maharashtra. CIN: L24115MH1988PLC048126 Email: tulaseebio@gmail.com Date: October 21, 2026 The Corporate Relationship Department Bombay Stock Exchange Limited 25th Floor, P J Tower, Dalal Street Fort, Mumbai – 400 001 Scrip Code: 524514 Subject: Prior Intimation for Board Meeting to be held on Wednesday, November 04, 2026 Reference: Pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on September 30, 2026 at 3.00 PM to consider and approve the: a. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our earlier intimation regarding closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after declaration of un-audited financial results. This intimation is also being filed in XBRL and uploaded on the Company’s website at https://www.tulaseebio-ethanolltd.com/ You are requested to kindly take the above information on record. For TULASEE BIO-ETHANOL LIMITED Mr. Kapil Nagpal Managing Director DIN: 01929335