Tulive Developers Limited — Board/Management Information 2025

Aug 28, 2025

August 28, 2025

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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 – APPOINTMENT OF SECRETARIAL AUDITOR

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 Audit Committee, the Board of Directors at their meeting held on August 28, 2025 approved the appointment of S.A.E. & Associates LLP, Company Secretaries (FRN - L2018TN004700) as secretarial auditors of the Company for a term of 5 years for audit of financial year 2025-2026 to 2029-2030, subject to approval of shareholders in the ensuing annual general meeting of the Company.

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 16:33:53 +05'30'

ATUL GUPTA DIRECTOR DIN: 01608328

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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.

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Sl. No Disclosure requirements Details
1 Reason for Change viz Appointment, Appointment
Re-appointment, Resignation,
removal, death or otherwise
2 Date of Appointment/ re-appointment S.A.E. & Associates LLP, Company
/ cessation (as applicable) & term of Secretaries were appointed as
appointment/ re-appointment. secretarial auditors at the board meeting
held on August 28, 2025 for a term of 5
years for audit of financial years 2025-
2026 to 2029-2030
3 Brief Profile (In case of Appointment) S.A.E. & Associates LLP is a reputed firm
of Practicing Company Secretaries
having two partners with over seven
years of professional experience in
delivering quality secretarial services. It is
a peer reviewed Limited Liability
Partnership. However, since 2006 the
team has been providing corporate
secretarial services under the brand
Eshwars. The firm’s mentor Mr. Eshwar
Sabapathy leads Eshwars, House of
Corporate & IPR Laws. He is ranked in
the Asia-Pacific Guide of Chambers &
Partners continuously from the year
2013, and in their 2024 Global Guide,
under Corporate/M&A.
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 GUPTA

Digitally signed by ATUL GUPTA Date: 2025.08.28 16:48:11 +05'30'

ATUL GUPTA DIRECTOR DIN: 01608328

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