Tulsyan NEC LimitedBSE: TULSYAN

Board Meeting Intimation for Approval Of The Standalone And Consolidated Annual Audited Financial Statements Of The Company For The Financial Year Ended March 31, 2025; And Audited Financial Results Of The Company For The Quarter And Financial Year E

· Issued by Tulsyan NEC Limited via BSE India

Filed with BSE ·

Tulsyan NEC Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. the standalone and consolidated annual audited financial statements of the Company for the financial year ended March 31, 2025;2. the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2025; and3. Other agendas.

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