Intimation of 79th AGM Notice and Annual Report 2025-26

Date: 28-08-2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 513629 Dear Sir/Madam, Sub: Notice of the 79th Annual General Meeting and Annual Report for the Financial Year 2025-26 This is further to our letter dated August 10, 2026, intimating that the 79th Annual General Meeting (‘AGM’) of the Company will be held on Saturday, September 19, 2026 at 11:30 A.M. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in compliance with applicable provisions of the Companies Act, 2013 (‘the Act’) and rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Pursuant to the provisions of Regulations 30 and 34 of the SEBI Listing Regulations, please find enclosed herewith the Notice of 79th AGM and Annual Report of the Company for the Financial Year 2025-26. The same are also made available on the website of the Company at www.tulsyannec.in. In compliance with the applicable Circulars issued by MCA and SEBI, the Notice of the 79th AGM along with the Annual Report for the Financial Year 2025-26 are being sent only through electronic mode to those Members whose e-mail IDs are registered with the Company / Registrar and Share Transfer Agents (‘RTA’) (in case of shares held in physical form) or with Depository Participants (‘DPs’) (in case of shares held in demat form). Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has also sent a letter containing the web-link along with the path and QR Code to access the Notice of the 79th AGM and Annual Report of the Company for Financial Year 2025-2026, to those Members who have not registered their e-mail IDs with the Company / RTA or with the DPs. Copy of the said letter is enclosed herewith. Request you to kindly take the above intimation on record. Thanking you, Yours faithfully, For Tulsyan NEC Limited Parvati Soni Company Secretary & Compliance Officer Encl: As above TULSYAN NEC LIMITED TULSYAN NEC LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS Synthetics Division Executive Chairman 7-A, Doddaballapura Industrial Area, Lalit Kumar Tulsyan Kasba Hobli, Karnataka Managing Director STATUTORY AUDITORS Sanjay Tulsyan M/s. CNGSN & Associates LLP Whole Time Director Chartered Accountants, Sanjay Agarwalla No. 43, Old No. 22, Swathi Count, Non-Executive Independent Directors Flat No. C & D Vijayaraghava Road, Manogyanathan Parthasarathy T.Nagar, Chennai - 600 017 Somasundaram Ponsing Mohan Ram COST AUDITORS Ravi Muthusamy J Sumathi M/s. Murthy & Co. LLP Cost and Management Accountants BOARD COMMITTEES 8, 1st Floor, 4th Main, Behind Rameshwara Temple, Audit Committee Chamarajpet, Bangalore- 560018 Manogyanathan Parthasarathy, Chairman SECRETARIAL AUDITORS J Sumathi, Member Somasundaram Ponsing Mohan Ram, Member M/s. M Damodaran & Associates LLP Sanjay Agarwalla, Member Practicing Company Secretaries, Ravi Muthusamy, Member MDA Towers, New.No.6, Old No.12, Nomination and Remuneration Committee Appavoo Gramani 1st Street, Manogyanathan Parthasarathy, Chairman Mandaveli, Chennai - 600 028 J Sumathi, Member INTERNAL AUDITORS Somasundaram Ponsing Mohan Ram, Member Ravi Muthusamy, Member M/s. SLSM & Co. Chartered Accountants, Stakeholders’ Relationship Committee Flat No. 4, 1st Floor, Swathi BRB Apartments, Manogyanathan Parthasarathy, Chairman New No.19, Old No.10, Bazullah Road, J Sumathi, Member Sanjay Agarwalla, Member T. Nagar, Chennai - 600017 Corporate Social Responsibility Committee REGISTRAR & SHARE TRANSFER AGENT Sanjay Agarwalla, Chairman Cameo Corporate Services Ltd. J Sumathi, Member “Subramanian Building”, Manogyanathan Parthasarathy, Member No.1 Club House Road, Chennai - 600002 Tel.: 044-28460390, Fax: 044-2846 0129 CHIEF FINANCIAL OFFICER Email: investor@cameoindia.com Shanthakumar R P COMPANY SECRETARY AND COMPLIANCE OFFICER Contents Parvati Soni Notice to the Shareholders 02 REGISTERED OFFICE Board’s Report and its Annexures 14 Tulsyan NEC Limited Management Discussion and Analysis Report 37 Apex Plaza, 1st Floor, New No. 77, Old No. 3, Nungambakkam High Road, Report on Corporate Governance 51 Chennai - 600 034 Compliance Certificate 73 Tel.: 044-6199 1060, Fax : 044-6199 1066 E-mail: investor@tulsyannec.in Independent Auditors’ Report - Standalone 74 Website: www.tulsyannec.in Statement on Impact of Audit Qualifications - Standalone 85 Steel Division Financials together with notes- Standalone 87 D-4, SIPCOT Industrial Complex, Gummudipoondi-601 201, Tamil Nadu Independent Auditors’ Report - Consolidated 139 Power Plant Statement on Impact of Audit Qualifications - Consolidated 146 17, Sithurnatham Village, Gummidipoondi-601 201, Tamil Nadu Financials together with notes - Consolidated 148 Annual Report 2025-26 TULSYAN NEC LIMITED Dear Members, Invitation to attend the 79th Annual General Meeting on Saturday, September 19, 2026 You are cordially invited to attend the 79th Annual General Meeting (“AGM”) of the Members of Tulsyan NEC Limited to be held on Saturday, September 19, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means. The Notice of the Meeting, containing the business to be transacted, is enclosed herewith. As per Section 108 of the Companies Act, 2013 read with the related rules and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members the facility to cast their vote by electronic means on all resolutions as set forth in the 79th AGM Notice. Yours truly, For Tulsyan NEC Limited Sd/- Lalit Kumar Tulsyan Executive Chairman DIN: 00632823 Enclosures: 1. Notice of the 79th Annual General Meeting 2. Instructions for participation through VC 3. Instructions for e-voting Annual Report 2025-26 1 TULSYAN NEC LIMITED NOTICE OF THE 79TH ANNUAL GENERAL MEETING NOTICE is hereby given that the Seventy Nineth (79th) Annual of M/s. SRBR and Associates LLP, Chartered Accountants (Firm General Meeting (“AGM”) of the Members of Tulsyan NEC Limited Registration No. 004997S/S200051) as the Statutory Auditors of (“the Company”) will be held on Saturday, September 19, 2026, at the Company, in place of the retiring Auditors, M/s. CNGSN & 11.30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio- Associates LLP, Chartered Accountants (Firm Registration No. Visual Means (“OAVM”) to transact the following businesses: 004925S/ S200036), to hold the office for a first term of 5 (five) consecutive years commencing from the conclusion of the 79th ORDINARY BUSINESS: Annual General Meeting (‘AGM’) of the Company till the conclusion Item No. 1: To receive, consider and adopt the Audited of the 84th AGM of the Company to be held in the year 2031, to Standalone and Consolidated Financial Statements of the conduct audit of accounts of the Company, at such remuneration as Company for the fi nancial year ended March 31, 2026, together mentioned in the explanatory statement annexed herewith, payable with the Reports of the Board of Directors and the Auditors in one or more tranches, plus applicable taxes, and reimbursement thereon. of out-of-pocket expenses as may be incurred in connection with the performance of duties, with the power of the Audit Committee To consider and, if thought fit, to pass, with or without modification(s), / Board to alter and vary the terms and conditions of appointment, the following resolution as an Ordinary Resolution: including remuneration during the tenure of the Auditors, in such “RESOLVED THAT the audited standalone and consolidated manner and to such extent as may be mutually agreed with the financial statements of the Company for the financial year ended Statutory Auditors; March 31, 2026 together with the reports o [Showing first 8,000 characters — download PDF for full document]