Tulive Developers Limited — Board/Management Information 2025

Aug 28, 2025

August 28, 2025

==> picture [117 x 69] intentionally omitted <==

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 – RE-APPOINTMENT OF WHOLE-TIME DIRECTOR

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 based on the recommendation of the members of Nomination and Remuneration Committee, the Board of Directors at their meeting held on August 28, 2025 approved the re-appointment of Mr Suresh Vaidyanathan (DIN : 08857297) as Whole-time Director of the Company for a period of 5 years from 1[st] September 2025 subject to approval of shareholders in the ensuing annual general meeting of the Company.

We hereby confirm that Mr Suresh Vaidyanathan (DIN: 08857297) 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.

Thanking you,

Yours faithfully, For TULIVE DEVELOPERS LIMITED

ATUL GUPTA

Digitally signed by ATUL GUPTA Date: 2025.08.28 16:33:05 +05'30'

ATUL GUPTA DIRECTOR DIN: 01608328

==> picture [487 x 73] intentionally omitted <==

==> picture [117 x 69] intentionally omitted <==

Annexure

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.

==> picture [452 x 371] intentionally omitted <==

----- Start of picture text -----

Sl. No Disclosure requirements Details
1 Reason for Change viz Re- Re-appointment
appointment, Resignation, removal,
death or otherwise
2 Date of Appointment/ re-appointment Mr Suresh Vaidyanathan (DIN :
/ cessation (as applicable) & term of 08857297) is re-appointed as whole-time
appointment/ re-appointment. director for a period of 5 years with effect
from 1 [st] September 2025
3 Brief Profile (In case of Appointment) Completed graduation and diploma in
business and industrial management in
1985 in Chennai and joined Best &
Crompton Engineering Ltd.as a Junior
Management Trainee in accounts/
finance dept till 1987. Then worked in
sales and marketing of various products
for 8 years in the Sultanate of Oman.
From 1995 to 2007. Worked as General
Manager Sales with Ramaniyam Real
Estates Pvt. Ltd who were in the field of
residential and commercial development
in Chennai. From Sept. 2007 associated
with Tulive Developers Limited and their
associated companies as CEO who are
also in the same residential and
commercial development.
4 Disclosure of relationship between Mr. Suresh Vaidyanathan (DIN :
directors (In case of Appointment) 08857297) is not related to any of the
directors of the company.
----- End of picture text -----

Thanking you,

Yours faithfully,

For TULIVE DEVELOPERS LIMITED

Digitally signed by ATUL ATUL GUPTA GUPTA Date: 2025.08.28 16:43:19 +05'30'

ATUL GUPTA DIRECTOR DIN: 01608328

==> picture [487 x 73] intentionally omitted <==