At the meeting of the Board of Directors held on August 28, 2025 the Directors approved the matters stated in the document attached
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The board of Tulive Developers Ltd met on August 28, 2025 and approved four key items. First, Mrs. Bhumika Jignesh Shah was appointed as a non-executive independent director for a first term of 5 years. Second, Mr Suresh Vaidyanathan was re-appointed as whole-time director for another 5-year term running from September 1, 2025 to August 31, 2030. Third, S.A.E. & Associates LLP was appointed as secretarial auditors for a 5-year term covering financial years 2025-26 to 2029-30. Fourth, the 63rd annual general meeting was scheduled for September 25, 2025 via video conference. All director and auditor appointments remain subject to shareholder approval at the upcoming AGM.
These are routine corporate governance actions and unlikely to have a material impact on the stock price. The re-appointment of the existing whole-time director signals leadership continuity, while the addition of a new independent director strengthens the board. Shareholders will have the opportunity to vote on these appointments at the AGM on September 25, 2025.