Newspaper Advertisement-Notice of the 78th AGM and E-voting Information

Tulsyan NEC Ltd has published a newspaper advertisement regarding its 78th Annual General Meeting (AGM), in compliance with regulatory disclosure requirements. The notice informs shareholders about the AGM and provides details on e-voting facilities, allowing members to cast their votes electronically. Shareholders are typically guided on the cut-off date for e-voting eligibility, the voting period, and the procedure to participate. This is a standard corporate communication published ahead of the scheduled AGM date. The company appears to be a long-established entity, given this is its 78th AGM.