Outcome of Board Meeting held on November 11, 2026

To, Date: 11-11-2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on November 11, 2026 Ref: Scrip Code: 513629 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. November 11, 2026, has considered and approved the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2026, along with the limited review reports as recommended by the Audit Committee as per the Indian Accounting Standards (IND-AS). A copy of the un-audited financial results along with the Limited Review Reports are enclosed herewith. The above information will also be made available on the website of the Company at www.tulsyannec.in. The Board Meeting commenced at 05.00 p.m. and concluded at 06.20 p.m. This is for your information and necessary record. Thanking you, Yours faithfully, For Tulsyan NEC Limited Parvati Soni Company Secretary & Compliance officer Encl: As above StateomfSe tnatn daaslsoaenntelds i abilities Particulars Asa t Asa t Septe3m02b,0e 2rM6 a r3c1h2, 0 26 (Un-Audit(eAdu)d ited) Assets Non-cuarsrseentts Proppelraatnneydtq, u ipment 48,997.5509, 063.73 Intaansgsiebtlse 26.19 26.19 Capwiotirapnklr ogress 19.50 12.00 LeaAsses -eRtOsU 79.14 81.26 Investments 648.92 648.92 Othfeirn aanscsieatls 3,231.232, 338.74 DefTrarAxes ds et 5,723.457, 723.47 Othneorn -causrsreetnst 180.59 205.45 58,906.6602, 099.76 Curraesnste ts Inventories 8,719.850, 817.00 FinaAnscsieatls - Investments 36.71 37.71 Trardeec eivables 14,889.98,72 70.55 Casahnc da esqhu ivalents 99.81 135.58 Banbka laontchteehsara b no ve 5.43 5.43 Loans - - OthFeirn aAnscsieatls - 3.20 Othceurr arsesnett s 3,387.133, 530.80 Assheetfl oSdra le - - 27,138.1784, 800.26 Tot-Aasls ets 86,045.7386, 900.03 EquaintLdyi abilities Equity Equsihtacyra ep ital 1,646.114, 646.14 OthEeqru ity 14,551.1498, 244.96 16,197.2602, 891.10 Nocnu rrleinatb ilities FinaLnicaibaill ities Borrowings 33,524.3612, 463.20 Othr feaincnialila iblities 2,522.626, 407.77 LAesas sLeeit ability - - Provisions 416.64 363.67 36,463.3942, 234.64 Currleinatb ilities FinanLciiaabli lities Borrowings 7,572.966, 993.87 Trapdaey ables 19,251.1825, 039.68 Othfienra lnicailitibsia el 3,659.622, 438.20 LeaAssesL iaebltiti y 0.39 2.64 Othceurrt rl einabilities 2,899.021, 246.93 Proinvosi s - 52.96 33,383.2833, 774.30 Tot-Eaqlu aintLdyi abilities - 86,045.7386, 900.03 foTru lsNyEaLCn i mited *1-.;_ 0 \ � syan Is->C HENNA�l -34 PlaCchee:n nai � � ManaDgiirnegc tor Dat:1e 1 Ntoh2v 0 26 /q P>-ssn;:---..__ � Q.. r�� DI:0N 0632802 � 3/ �,4/(l( f,.W, Q:- Che.n ;;n a,1 (f) * -f< 60003 4 .,.,,,...1, �'b� f're,;A rrr:"IY><;:,, StatoeCfmo ennsto Alsidsaaenttldesi d a bilities Particulars Asa t Asal Septe3m0b2,e0 r2 6M ar3c1,h2 026 (Un-Audite(dA)u <lited) Assets Non-cuarsrseentts Proppelarantnedytq , u ipment 49,680.5600, 823.26 Intaansgsiebtlse 26.34 26.34 Capwiotirpankrl o gress 19.50 12.00 LeaAsses- ReOtUs 79.14 81.26 Investments 0.03 0.03 Otfhienraa snsceitasl 3,231.232, 338.74 DefTrarAxes ds et 6,522.562, 52252 Othneonr- a{;susrertenst 264.14 289.00 59,823.496 1,093.15 Curraesnste ts Inventories 9,116.352, 959.72 FinaAnscsieatls Investments 36.71 36.71 Trardeec eivables 16,577.294, 720.46 Caasnhcd a esqhu ivalents 102.90 137.66 Babnakl aonttcheheasarb n o ve 5.43 5.43 Loans - OthFeirn aAnscsieatls - - Other current assets 3,494.733, 602.72 AssheeftloS dra le - - 29,333.321 9,462.69 Tot•Aa sls ets 89,156.882 0,555.84 EquaintLdyi abilities Equity Equsihtacayrp ei tal 1,646.114, 646.14 OthEeqru ity 13,071.1863, 907.27 14,717.9178 ,553.41 Nonc urrent liabilities FinaLnicaibaill ities Borrowings 34,028.3716, 640.06 Othfeinrla ainlbiiciteisa l 2,522.626, 407.77 A s sL eaiLtlbie itya se Provisions 416.64 363.67 36,968.0364 ,411.50 Currleinatb ilities FinaLnicaibaill ities Borrowings 8,589.080, 978.50 Tradpeaa ybles 21,588.1030, 557.21 Ohter finlaibnaicliiatli es 3,659.622, 438.20 LeasAes sLieatb ility 0.39 2.64 Ohter curlirbialetinite s 3,633.728, 561.41 Provisions . 52.96 37,470.7297 ,590.93 Tot-Eaqlu aintLdyi abilities 89,156.828 0,555.84 foTru lsNEyLCai nm ited PlaCchee:n nai ManaDgiirnegc tor Dat:1 e1 Ntoh2v 0 26 DI:0N 0 632802