TULSYAN NEC LTD.-$

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.

Mr. S Chandrasekaran (DIN: 10207445) has resigned from his position as Whole Time Director of Tulsyan NEC Limited, effective May 8, 2026. The resignation is due to personal and unavoidable circumstances. Mr. Chandrasekaran confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter, which has been enclosed with the filing. The company has also made this information available on its website.

Tulsyan NEC Ltd's board approved the execution of a registered mortgage for 31.86 acres of unused land at its power plant in favor of a Supplier/Service Provider. This mortgage secures a credit facility of ₹50 Crores, which will support coal supplies, logistics, raw materials, and other services. The credit facility is also backed by a personal guarantee from the Managing Director. The decision was made during the board meeting held on May 02, 2026.

Tulsyan NEC Ltd. has announced the closure of its trading window for the 4th quarter and financial year ending on March 31, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from April 1, 2026 until 48 hours after the declaration of the audited financial results for the mentioned period. The date of the Board Meeting for the approval of these results will be intimated in due course.

Tulsyan NEC Ltd. has added a clause to the Power Purchase Agreement (PPA) with Manikaran Power Limited. The clause states that the award of the power supply contract to Manikaran Power Limited is based on the technical capacity of the Company as the Generator, with appropriate connectivity to the State Electricity Grid. The sources of supply cannot be altered during the tenure of the PPA without the prior consent of the Company. This information was disclosed in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will also be made available on the Company's website.

Tulsyan NEC Ltd has executed a Power Purchase Agreement (PPA) with Tamil Nadu Power Distribution Corporation Limited (TNPDCL) for supplying 60 MW of Round the Clock (RTC) power from April 2026 to March 2031. The PPA was awarded through a tender issued by TNPDCL. This agreement ensures continued operations of the Company’s power plant units at its full capacity for the next 5 years and makes the Company eligible for allotment of Coal/ Coal linkage under SHAKTI Policy, 2025. This is expected to result in consistent EBIDTA during the tenure of the PPA.

Tulsyan NEC Ltd. has announced its financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 13,580.45 lakhs for the quarter and 58,349.00 lakhs for the nine months period. The net profit for the quarter is -802.85 lakhs and -7,269.61 lakhs for the nine months period. The earnings per share (EPS) for the quarter is -16.25 and -44.16 for the nine months period.