HIGH STREET FILATEX LTD.

Tusaldah Ltd has announced the closure of its trading window for all designated persons, including directors, promoters, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Tusaldah Limited has received an order from the Regional Director approving the shifting of its registered office from Rajasthan to Maharashtra. This move, effective from June 23, 2026, also necessitates an amendment to the company's Memorandum of Association. The company cited operational convenience and better business opportunities in Maharashtra as reasons for the relocation. The shift involves changing the jurisdiction from the Registrar of Companies, Rajasthan, to the Registrar of Companies, Maharashtra, Mumbai.

Tusaldah Limited's Board of Directors, at their meeting on May 28, 2026, approved the appointment of M/s. G M C S & Co as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendation. GMCS & Co., a specialist audit and investigative firm established in 2007, is known for forensic audits, bank audits, and credit monitoring. The Board also considered and approved the standalone audited financial results for the quarter and financial year ended March 31, 2026.

The Board of Directors of Tusaldah Limited, in a meeting held on May 28, 2026, approved the standalone audited financial results for the fourth quarter and the financial year ended March 31, 2026. Additionally, the Board, based on the Audit Committee's recommendation, appointed M/s. G M CS & Co as the Internal Auditor for the financial year 2026-27. The company has submitted the financial results, auditor's report, and a declaration as per SEBI regulations.

Tusaldah Limited's Board of Directors, at their meeting on May 28, 2026, considered and approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board, acting on the Audit Committee's recommendation, approved the appointment of M/s. G M CS & Co as the Internal Auditor for the financial year 2026-27. M/s. G M CS & Co, established in 2007, is a specialist audit and investigative firm known for its expertise in Forensic Audits, Bank Audits, and Credit Monitoring. The board meeting commenced at 4:15 P.M. and concluded at 05:55 P.M.

Tusaldah Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the fourth quarter ended March 31, 2026. In compliance with SEBI Listing Regulations, the company has announced a trading window closure for dealing in the company's securities, which will remain closed until 48 hours after the announcement of the financial results.

Tusaldah Limited responded to an inquiry from BSE's Surveillance Department regarding unusual price and volume movement in its securities. The company clarified that it has made all necessary disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Tusaldah affirmed that there is currently no undisclosed information or event that would have a bearing on the price or volume behavior of its securities.

Tusaldah Ltd has announced the closure of its trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is effective from Wednesday, April 1, 2026, until the end of 48 hours after the declaration of the Audited Financial Results for the year ended March 31, 2026. The date of the Board Meeting for the financial year ended March 31, 2026, is yet to be intimated.

Tusaldah Ltd has announced the appointment of Mr. Vipin Chaturvedi as the Chief Financial Officer (CFO) of the company, with effect from 9th March 2026. Mr. Chaturvedi is a seasoned finance professional with over 30 years of experience in the real estate and chemical manufacturing industries. He has a proven track record in Group CFO-level roles, contributing to Pre-IPO readiness, working capital optimization, and strong statutory compliance. The appointment is subject to necessary approvals.

Tusaldah Ltd has appointed Mr. Vipin Chaturvedi as the Chief Financial Officer (Key Managerial Personnel) of the company, effective from 9th March 2026. Mr. Chaturvedi is a seasoned Chartered Accountant with over 30 years of experience in the real estate and chemical manufacturing industries. He has a strong background in financial strategy, operational excellence, RERA compliance, and legal documentation. He has also contributed to Pre-IPO readiness, working capital optimization, and statutory compliance in Group CFO-level roles. Mr. Chaturvedi is skilled in corporate restructuring, income tax assessments, and is proficient in Tally ERP and MS Office.