Tulsyan NEC Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve un-audited standalone and consolidated ....

Date: 04.08.2026 The BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Intimation of the Board Meeting to be held on August 10, 2026 Ref: BSE SCRIP CODE: 513629 -Tulsyan NEC Limited With reference to the subject captioned above and pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 through Video Conferencing (VC) or Other Audio- Visual Means (OAVM), inter-alia, to consider and approve - 1. Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 along with the Limited Review Reports; and 2. Other agendas. Further, in continuation to our previous intimation on closure of trading window dated June 29, 2026 pursuant to the Code of Conduct for Prevention of Insider Trading of the Company read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed from Wednesday, July 01, 2026 to Wednesday, August 12, 2026 (both days inclusive). Accordingly, the trading window will open on Thursday, August 13, 2026. This above-mentioned information will also be made available on the website of the Company at www.tulsyannec.in. Requesting you to kindly take the above intimation on record. For Tulsyan NEC Limited Parvati Soni Company Secretary & Compliance Officer