Tulsi Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of Tulsi Extrusions Limited (the Company) of the financial year 2025-26 is scheduledto be held on Friday March 06 2026 at the Registered office of the company situated at Plot No. N-99 MIDC Area Jalgaon MH 425003 inter alia to transact the following business:To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2025.