This is a regulatory compliance disclosure submitted by Tulsyan NEC Limited to the BSE Limited. The purpose of the filing is to intimate the exchange that the video recording of the company's 79th Annual General Meeting (AGM) has been uploaded online, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 79th AGM was held on Saturday, September 19, 2026.
The video recording has been uploaded to the company's official website at www.tulsyannec.in. The specific URL for accessing the video recording is: <https://tulsyannec.in/wp-content/uploads/2026/09/79.mp4>.
The letter was signed by Parvati Soni, who holds the designation of Company Secretary & Compliance Officer for Tulsyan NEC Limited.