Tulsyan NEC Ltd — AGM Information 2021

Aug 13, 2021

==> picture [452 x 93] intentionally omitted <==

Date: 13-08-2021

To, The BSE Limited, 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Dear Sir/Madam,

Sub: Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

Ref: Scrip Code: 513629 – TULSYAN NEC LIMITED

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of Seven days starting from September 24, 2021 to September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 74[th] Annual General Meeting (AGM) to be held on September 30, 2021. The intimation of book closure is furnished below:

Symbol	Type of Security	Book Closure (both days inclusive)	Book Closure (both days inclusive)	Record Date	Purpose
		From	To
513629 (BSE)	Equity Shares	September 24, 2021	September 30, 2021	NA	Annual General Meeting

The Company has fixed September 23, 2021 as the “cut—off date” for the purpose of Remote E- voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the 74[th] AGM of the Company. The e-voting period shall begin on Monday, September 27, 2021 (9:00 a.m. IST) and ends on Wednesday, September 29, 2021 (5:00 p.m. IST).

This is for your information and necessary records.

Thanking you,

Yours faithfully, For Tulsyan NEC Limited

==> picture [56 x 45] intentionally omitted <==

Parvati Soni Company Secretary and Compliance officer

==> picture [451 x 81] intentionally omitted <==