Tulsyan NEC Limited has made a disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding changes in the company's statutory auditors.

The changes occurred at the 79th Annual General Meeting (AGM) of the Company, held on Saturday, September 19, 2026, through video conferencing/other audio-visual means.

Key Changes:

1. Retirement of Statutory Auditors: CNGSN & Associates LLP, Chartered Accountants (Firm Registration No. 004925S/S200036) retired as statutory auditors as their term expired at the conclusion of the 79th AGM.

2. Appointment of New Statutory Auditors: SRBR and Associates LLP, Chartered Accountants (Firm Registration No. 004997S/S200051) were appointed as the new statutory auditors of the Company for a first term of 5 (five) consecutive years. Their term will run from the conclusion of the 79th AGM until the conclusion of the 84th AGM of the Company to be held in the year 2031.

Annexure A Details:

The disclosure includes detailed information as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

  • Reason for Change: CNGSN & Associates LLP completed their second and final term as Statutory Auditors. SRBR and Associates LLP were appointed as the new Statutory Auditors.
  • Effective Date: The change took effect from the conclusion of the 79th AGM held on September 19, 2026.
  • New Auditor Profile: SRBR and Associates LLP is a limited liability partnership firm incorporated in India in 1983 with its registered office in Chennai and offices across key cities in India. The firm is registered with the Institute of Chartered Accountants of India (ICAI) and is primarily engaged in providing audit, financial, accounting, taxation compliance, start-up consultancy and corporate advisory services. Their clients include public sector organisations, Banking & Financial Institutions, and Corporate & Private Clients including companies with turnovers of more than ₹250 crores and Non-Banking Finance Companies (NBFCs). The firm holds a valid Peer Review certificate and has more than 4 decades of experience.

The same information has been made available on the Company's website at www.tulsyannec.in.