TULSI EXTRUSIONS LIMITED

Date of Disclosure: 25 June 2026

Section A – KMP Resignation Details

  • Name of Resigning KMP: Ms. Muskan Aggarwal
  • Designation: Company Secretary and Compliance Officer
  • Reason for Resignation: Personal reasons
  • Effective Date of Resignation: Immediate effect [24 June 2026]
  • Date of Resignation Letter: 24 June 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
  • Delay in Disclosure: No delay indicated - resignation submitted 24 June 2026, disclosed 25 June 2026

Analytical Context: The resignation appears routine and personal in nature, affecting compliance oversight functions. The immediate effective date suggests standard resignation procedure without extended transition.

Section B – Additional Observations or Disclosures

No additional observations or disclosures beyond the resignation announcement. The document focuses exclusively on the resignation of the Company Secretary and Compliance Officer.

Section C – Financial & Governance Disclosures

No financial results, auditor reports, dividends, capital changes, or other governance disclosures present in this filing. The document is solely focused on the resignation notification.