Appointment of Ms. Muskan Aggarwal (Membership No. A78529) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from March 06, 2026.

Tulsi Extrusions Ltd has appointed Ms. Muskan Aggarwal as the Company Secretary and Compliance Officer of the company, effective March 06, 2026. She is an Associate Member of the Institute of Company Secretaries of India (ACS No. 78529) with around 5 months of experience in corporate law and compliance. She is not related to any director on the board and holds no equity shares in the company. The appointment was approved by the Board of Directors and disclosed under SEBI Listing Regulations.