TULSYAN NEC LTD.-$

Tulsyan NEC Ltd has issued the notice for its 79th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 19, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This complies with the Companies Act, 2013, and SEBI Listing Regulations. The notice and annual report are available on the company's website and have been sent electronically to members with registered email IDs. For members without registered emails, a letter with web-link, path, and QR code has been dispatched.

Tulsyan NEC Limited has announced its 79th Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders will be able to cast their votes electronically on all resolutions presented at the AGM, in accordance with Section 108 of the Companies Act, 2013, and SEBI regulations. The primary business of the AGM will be to receive, consider, and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.

Tulsyan NEC Limited has announced its standalone unaudited financial results for the quarter ended June 30, 2026. The company's board of directors approved the statement, prepared in accordance with Indian Accounting Standard 34. The auditor's report indicates no material misstatements. Key disclosures include a revision in terms of Non-Convertible Debentures with a moratorium on coupon payments until August 31, 2026, and a revised final redemption date of September 30, 2027. Additionally, the company's powerplant was under shutdown during the quarter.

Tulsyan NEC Limited's Board of Directors met on August 10, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also recommended the appointment of M/s. SRBR and Associates LLP as Statutory Auditors for a five-year term and M/s. Madhu Balan & Associates as Internal Auditors for a period extending to FY 29-30. The resignation of Mr. G. Nagesh as President-Operation was noted, and the 79th Annual General Meeting is scheduled for September 19, 2026.

Tulsyan NEC Ltd has announced a board meeting scheduled for August 10, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means. Additionally, the company has informed about the closure and subsequent opening of the trading window for its securities, which will be closed from July 1, 2026, to August 12, 2026, and will reopen on August 13, 2026. This information will also be available on the company's website.

Tulsyan NEC Limited has approved the transfer/disinvestment of its entire 99.80% stake in its subsidiary, Sapient Packing Private Limited (SPPL). The transaction, approved via circular resolution on July 16, 2026, resulted in SPPL ceasing to be a subsidiary of Tulsyan NEC. The net revenue of SPPL for the last financial year was NIL, and its net worth was ₹1,00,000. The consideration received from the sale was ₹99,800. The buyer is Mrs. Alka Tulsyan, a member of the Promoter Group and wife of the Executive Chairman. The transaction is considered a related party transaction but is conducted on an arm's length basis.

Tulsyan NEC Limited has announced the closure of its trading window for dealing in the company's shares. 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 be shut from July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. The specific date for the Board Meeting to consider these results will be communicated separately.

Tulsyan NEC Ltd has revised its Board Meeting outcome and financial results for the quarter and year ended March 31, 2026, due to corrections in the consolidated cash flow statement. The revisions include corrections to "Profit before income tax" and the inclusion of "Adjustments for other Comprehensive Income." The original intimation was dated May 30, 2026. All other attachments remain unaltered from the previous filing.

Tulsyan NEC Ltd's board approved the audited standalone and consolidated financial results for Q4 and the year ended March 31, 2026. The auditor's report contains a qualified opinion. The board also noted the resignation of Whole Time Director Mr. S Chandrasekaran, effective May 08, 2026. Reappointments of M/s. SLSM & Co. and M/s. Murthy & Co., LLP as Internal Auditors and Cost Auditors, respectively, were also approved.

Tulsyan NEC Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial statements for the year ended March 31, 2026. The trading window is closed from April 01, 2026, to June 01, 2026, and will reopen on June 02, 2026.