Tulive Developers Limited — Delisting Announcement 2026

Apr 6, 2026

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Dated: April 06, 2026

To, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 505285

Sub: Formation of Committee of Independent Directors of Tulive Developers Limited (“Company”) pursuant to the provisions of Regulation 28(1) of SEBI (Delisting of Equity Shares) Regulations, 2021 (“SEBI Delisting Regulations”) in relation to Voluntary Delisting of Equity Shares of the Company from BSE Limited (“Delisting Offer”).

Dear Sir/Madam,

With reference to the captioned subject and Detailed Public Announcement published on April 06, 2026 in Financial Express (English, all editions), Jansatta (Hindi, all editions) and Navshakti (Marathi, Mumbai edition) (“DPA”), the Board of Directors of the Company have constituted a Committee of Independent Directors to provide reasoned recommendations on the Delisting Offer with the following members:

Name	Designation
Mr. Jacob George Kandathil	Chairman
Mr. PradeepBhandari	Member
Mrs. Bhumika Jignesh Shah	Member

In accordance with Regulation 28(4) of the SEBI Delisting Regulations, the Company shall publish such recommendations of the Committee of Independent Directors, along with the details of the Voting Pattern, at least two working days before the commencement of the bidding period, in the same newspapers in which the DPA was published, and simultaneously, a copy of the same shall be sent to the Stock Exchange(s) and the Manager to the Delisting Offer, Saffron Capital Advisors Private Limited. This disclosure has been made in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your record.

Yours Faithfully,

For Tulive Developers Limited

ATUL Digitally signed by ATUL GUPTA GUPTA Date: 2026.04.06 17:39:18 +05'30'

Atul Gupta Director DIN: 01608328

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