Tulsyan NEC Ltd — Board/Management Information 2021

Aug 6, 2021

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Date: 06.08.2021

To,

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

Dear Sir/Madam,

Sub: Notice of Board Meeting to be held on August 13, 2021 Ref: Scrip Code: 513629

Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, notice is hereby given that, a meeting of the Board of Directors of the Company will be held on Friday, the 13[th] day of August, 2021 at 12.00 noon through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), inter-alia, to consider and approve -

1. the audited standalone and consolidated financial results of the Company for the 4[th] quarter and year ended on 31[st] March, 2021 along with the Audit Report;

2. to consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30[th] June, 2021 along with the Limited Review Report; and

3. other agendas.

Further, in continuation to our previous intimation on closure of trading window dated 31/03/2021 and 30/06/2021 respectively and as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors till 15[th ] August, 2021 which is 48 hrs after declaration of the results.

The above is for your information and necessary record.

For Tulsyan NEC Limited

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Parvati Soni

Company Secretary & Compliance Officer

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