Tulive Developers Limited — Board/Management Information 2025

Sep 25, 2025

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Date: 25[th] September 2025

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.

Dear Sir,

Ref: Scrip Code – 505285

SUB.: INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – CHANGE IN DIRECTORS

In continuation to our intimation dated August 28, 2025 and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the shareholders of the Company at the 63rd annual general meeting held on September 25, 2025 has appointed Mrs. Bhumika Jignesh Shah (DIN: 07019476) as non-executive independent director of the Company for a period of 5 years from 63[rd] AGM to 68[th] AGM

We hereby confirm that Mrs. Bhumika Jignesh Shah (DIN: 07019476) satisfies the criteria of independence prescribed under the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and that she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is mentioned in Annexure-1 for Mrs. Bhumika Jignesh Shah (DIN: 07019476)

This is to further inform you that Ms Nirmal Cariappa (DIN: 07129165), Independent Director of the Company have completed her second term of 5 years on September 25, 2025 and consequently she shall cease to be the Independent Directors of the Company with effect from end of the day on September 25, 2025.

With regard to completion of term, the details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned in Annexure-2.

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Annexure-1

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Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Appointment of Independent director

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Sl. No Disclosure requirements Details
1 Reason for Change viz The Shareholders of the Company at
Appointment, Re-appointment , 63 [rd] Annual General Meeting held on
Resignation, removal, death or September 25, 2025 has approved the
otherwise appointment of Mrs. Bhumika Jignesh
Shah (DIN: 07019476) as Non-
Executive Independent Director of the
Company for a period of 5 years from
63 [rd] AGM to 68 [th] AGM.
2 Date of Appointment, re- The appointment of Mrs. Bhumika
appointment / cessation (as Jignesh Shah (DIN: 07019476) as
applicable) & term of appointment/ Independent Director (Non-Executive)
re-appointment. of the Company shall be for a period of
5 years with effect from September 25,
2025
3 Brief Profile (In case of Mrs Bhumika Jignesh Shah is a
Appointment) Company Secretary with 11 years of
post qualification experience in Legal,
Secretarial, Corporate Governance,
Capital Restructuring, General
Business Management, SEBI
regulations, Transaction Due Diligence,
advising reputed companies across
diverse sectors which brings a strong
blend of legal acumen and practical
industry experience to the Board of the
Company, ensuring robust Compliance
frameworks and sound Governance
Practices.
4 Disclosure of relationship between Mrs. Bhumika Jignesh Shah (DIN:
directors (In case of Appointment) 07019476) is not related to any of the
directors of the company.
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Annexure-2

Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Cessation of Independent director

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Sl. No Disclosure requirements Details
1 Reason for Change viz Re- Ms Nirmal Cariappa (DIN: 07129165),
appointment, Resignation, removal, Independent Director of the Company
death or otherwise have completed her second term of 5
years on September 25, 2025
2 Date of Appointment, re- Ms Nirmal Cariappa (DIN: 07129165),
appointment / cessation (as ceased to be the Independent Director
applicable) & term of appointment/ of the Company with effect from end of
re-appointment. the day on September 25, 2025
3 Brief Profile (In case of Not applicable
Appointment)
4 Disclosure of relationship between Not applicable
directors (In case of Appointment)
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Thanking you,

Yours faithfully,

For TULIVE DEVELOPERS LIMITED

ATUL Digitally signed by ATUL GUPTA GUPTA Date: 2025.09.25 20:14:56 +05'30' ATUL GUPTA DIRECTOR DIN: 01608328

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