Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Part A of Schedule III of said Regulation, this is to inform you that Ms. ....
Awaiting price reaction for this filing.
Ms. Ritu Mandal has resigned from the post of Company Secretary and Compliance Officer of Tulsi Extrusions Limited, effective from the close of business hours on December 6, 2025. The reason cited is personal reasons, and she confirmed there are no other contributing factors. The company has been informed and necessary filings with the Registrar of Companies and stock exchanges (NSE & BSE) are to be made. The communication was signed by Director Surender Kumar Bansal on December 8, 2025.
This is a routine KMP-level exit cited for personal reasons with no governance red flags. Shareholders should monitor whether a replacement Company Secretary is appointed promptly, as compliance functions are critical for a listed entity.