Nature of Disclosure: Regulatory filing pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing the stock exchange of the proceedings of the 79th Annual General Meeting.

Meeting Details: The 79th Annual General Meeting (AGM) of Tulsyan NEC Limited was held on Saturday, September 19, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The deemed venue was the company's registered office at Apex Plaza, 1st Floor, New No. 77, Old No. 3, Nungambakkam High Road, Chennai – 600034, Tamil Nadu, India. The meeting was conducted in compliance with MCA circulars, the Companies Act, 2013, and SEBI LODR Regulations.

Attendance: A total of 43 members were present through VC/OAVM. The following Directors and Key Managerial Personnel (KMPs) were in attendance:

  • Mr. Lalit Kumar Tulsyan, Executive Chairman and KMP (Bangalore)
  • Mr. Sanjay Tulsyan, Managing Director and KMP (Chennai)
  • Mr. Sanjay Agarwalla, Whole Time Director, KMP, and CSR Committee Chairman (Chennai)
  • Mr. Manogyanathan Parthasarathy, Non-Executive Independent Director and Chairman of Audit, NRC, and Stakeholders' Relationship Committees (Chennai)
  • Mr. Somasundaram Ponsing Mohan Ram, Non-Executive Independent Director (Chennai)
  • Mrs. J Sumathi, Non-Executive Independent Woman Director (Chennai)
  • Mr. Shanthakumar R P, Chief Financial Officer and KMP (Bangalore)
  • Mrs. Parvati Soni, Company Secretary, Compliance Officer and KMP (Hyderabad)

Other Invitees present included the General Manager - Finance, representatives from the Statutory Auditors (CNGSN & Associates LLP), Cost Auditors (Murthy & Co. LLP), Secretarial Auditors (M Damodaran & Associates LLP), and Internal Auditors (SLSM & Co.). Mr. M. Damodaran was also the appointed Scrutiniser for the e-voting process.

Business Transacted: The following four resolutions, as set out in the AGM Notice dated August 10, 2026, were placed before the meeting for voting:

Ordinary Business:

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. The qualifications, observations, or comments from the auditors' report were read out along with management's reply.

2. To re-appoint Mr. Lalit Kumar Tulsyan (DIN: 00632823) as a Director liable to retire by rotation.

3. To approve the appointment of M/s. SRBR and Associates LLP, Chartered Accountants (Firm Registration No. 004997S/S200051), as the Statutory Auditors of the Company. This follows the conclusion of the tenure of the previous auditors, CNGSN & Associates LLP, at this AGM.

Special Business:

4. To ratify the remuneration of M/s. Murthy & Co. LLP, Cost Auditors of the Company, for the Financial Year 2026-2027.

Voting Process: All resolutions had been put to vote via remote e-voting from September 16, 2026 (09:00 AM IST) to September 18, 2026 (05:00 PM IST). Members who had not voted remotely were provided an option to vote through an e-voting facility during the AGM, which closed 15 minutes after the meeting concluded. Mr. M. Damodaran was the Scrutiniser for the process.

Outcome & Disclosure: The combined results of the remote e-voting and e-voting at the AGM, along with the Scrutiniser's Report, are to be intimated to the stock exchange within 2 (Two) working days from the conclusion of the AGM. The results will also be made available on the company's website (www.tulsyannec.in), the BSE website (www.bseindia.com), and the CDSL website (www.evotingindia.com).

Meeting Duration: The meeting commenced at 11:30 AM and concluded at 12:28 PM on September 19, 2026.