Tulsyan NEC LimitedBSE: TULSYAN

Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2026

· Issued by Tulsyan NEC Limited via BSE India

Filed with BSE · · 12 pages · English

1. Based on the recommendation of the Audit Committee, the Board approved the un-audited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standards (Ind- AS) along with the Limited Review Reports thereon for the quarter ended June 30, 2026. A copy of the un-audited f inancial results along with the Limited Review Reports are enclosed herewith. 2. Based

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