Notice of the Annual General Meeting to be held on Thursday, 10th September, 2026.

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: 18.08.2026 Deputy General Manager, Department of Corporate Service, BSE LIMITED. 25th Floor, P J Towers, Dalal Street Mumbai 400001 BSE Script Code: 524514 Sub: 38th Annual General Meeting of the members of the Company to be held on Thursday, 10th September, 2026 Dear Sir, This is to inform that the 38th Annual General Meeting of the members of the Company will be held on Thursday, 10th September, 2026 at 12:30 p.m. through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’). The copy of notice of AGM is enclosed herewith for your information and record. For TULASEE BIO-ETHANOL LIMITED Managing Director Mr. Kapil Lalitkumar Nagpal DIN: 01929335 Encl: As above 41/3, VILLAGE LOHOP, LOHOP CHOWK ROAD, TAL. KHALAPUR, DIST RAIGAD, RAIGAD MH 410202 CIN: L24115MH1988PLC048126 E- mail: tulaseebio@gmail.com Contact No.:022-25203161 NOTICE NOTICE IS HEREBY GIVEN THAT 38TH ANNUAL GENERAL MEETING OF THE MEMBERS OF TULASEE BIO-ETHANOL LIMITED WILL BE HELD ON THURSDAY, 10TH SEPTEMBER 2026 AT 12:30 PM THROUGH VIDEO CONFERENCING (‘VC’)/OTHER AUDIO-VISUAL MEANS (‘OAVM’) FACILITY TO TRANSACT THE FOLLOWING: ORDINARY BUSINESS To consider and if thought fit, to pass the following resolutions with or without modification(s) as an Ordinary Resolution: 1. To consider and adopt the financial statements of the Company for the financial year ended 31st March 2026, together with the Directors’ and Auditors’ Reports thereon. 2. To appoint a director in place of Ms. Kritika Nagpal Lalit (DIN: 00020901), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re- appointment. SPECIAL BUSINESS: 3. To approve appointment of M/s. Sandeep P Parekh & Co, Company Secretaries as Secretarial Auditor of the Company: To consider and if thought fit, to pass the following resolutions with or without modification(s) as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013 (“the Act”) and Rule 9 of the Companies (Appointment and Remuneration of Personnel) Rules, 2014 and Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circulars issued there under from time to time and other applicable provisions, if any, (including any statutory amendment(s), modification(s) thereto or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Audit Committee and as approved by the Board of Directors of the Company, the Company be and hereby appoints M/s. Sandeep P Parekh & Co, a Peer Reviewed firm of Practicing Company Secretaries, (F-7118; CP No. 7693), as the Secretarial Auditor of the Company for a period of 5 (five) consecutive financial years from the conclusion of 38th Annual General Meeting to be held in the year 2026 up to the Annual General Meeting to be held in the year 2031 (i.e. commencing from the Financial Year 2026-27 till the Financial Year 2030-31), to undertake secretarial audit as required under the Act and issue the necessary secretarial audit report for the said period, at such annual remuneration plus applicable taxes and reimbursement of out-of-pocket expenses as may be determined by the Board of Directors of the Company (including its Committee thereof as may be authorized in this regard) in consultation with the Secretarial Auditor from time to time. Page 1 of 13 RESOLVED FURTHER THAT the Board of Directors (including any Committee thereof), be and is hereby authorized to decide and finalize the terms and conditions of appointment, including the remuneration / revision in remuneration of the Secretarial Auditor, from time to time. RESOLVED FURTHER THAT any of the Directors or Chief Financial Officer or Company Secretary and Compliance Officer of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things, as may be required to give effect to this Resolution and to settle any questions, difficulties or doubts that may arise in this regard. By Order of the Board For TULASEE BIO-ETHANOL LIMITED Place: Raigad sd/- Managing Director Mr. Kapil Lalitkumar Nagpal DIN: 01929335 Page 2 of 13 Notes: 1. The Ministry of Corporate Affairs (“MCA”), vide its circular dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December, 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 (collectively referred to as “MCA Circulars”) has permitted the holding of the annual general meeting (‘AGM’) through VC/OAVM facility, without the physical presence of the members at a common venue. In compliance with the provisions of the Companies Act, 2013 (the ‘Act’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') and MCA Circulars, the AGM of the Company is being conducted through VC/OAVM hereinafter called as ‘e- AGM’. 2. The deemed venue for Thirty-Eighth e-AGM shall be the Registered Office of the Company situated at 41/3, Village Lohop, Lohop Chowk Road, Tal. Khalapur, Dist Raigad, Raigad 410202. 3. The relevant Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“the Act”) setting out material facts and reasons for the proposal(s), is annexed hereto and forms part of this AGM Notice (“Notice”). 4. Brief Profiles under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and in terms of Secretarial Standard-2 issued by the Institute of Company Secretaries of India in respect of the Director seeking reappointment at this Annual General Meeting forms part of this notice. 5. Members had approved the appointment of M/s. A. C. Jhaveri & Associates, Chartered Accountants (FRN: 137585W), as the Statutory Auditors of the Company at the Annual General Meeting held on 28 September, 2022 for a period of 5 years at the Annual General Meeting held on 28/09/2022 till the conclusion of Annual General Meeting to be held in 2027. In accordance with the Act, the appointment of Statutory Auditors is not required to be ratified at every AGM. 6. The Register of Members and Share transfer book will remain closed on from 3rd September 2026 to 12th September 2026 (both days inclusive) for annual closing. 7. Members attending the AGM through VC / OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act. 8. Pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC/OAVM facility, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for the e-AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 9. Institutional/Corporate shareholders (i.e. other than individuals/HUF, NRI, etc.) are required to send a scanned copy (pdf/jpg format) of its board or governing body's resolution/authorization, etc., authorizing their representative to attend the e-AGM on its behalf and to vote through remote e-voting. The said resolution/authorization shall be sent to the scrutinizer by email through its registered email address to cstariqbudgujar@gmail.com with a copy marked to https://instameet.in.mpms.mufg.com 10. The facility of joining the e-AGM through VC/OAVM will be opened 15 minutes before and will be open up to 15 minutes after the scheduled start time of the e-AGM on a first come first-served basis. This rule would, however, not apply to the participation of shareholders holding 2% or more shareholding, promoters, institutional investors [Showing first 8,000 characters — download PDF for full document]