Tulasee Bio-Ethanol Share Price

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Audited Financial statment for the Quarter and the financial year ended 31st March 2025

Board Meeting Outcome

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Tulasee Bio Ethanol Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24115MH1988PLC048126</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>7.38</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Snehal Agarwal <br/> Designation: Company Secretary <br/> EmailId: tulaseebio@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Kapil Nagpal <br/> Designation: CFO <br/> EmailId: tulaseebio@gmail.com</div> </div> <div> <br/> Date: 16/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Confirmation Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018.

Pursuant to the Companys code of conduct to regulate monitor and report insider trading by Designated persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 please be informed that the trading window for dealing in the securities of Tulasee Bio-Ethanol Limited shall remain closed for the designated persons viz. Directors Identified Employees KMP Promoters of the Company including the immediate relatives of the designated persons of the Company with effect from Tuesday 01st April 2025 till the expiry of 48 hours after the declaration of financial results for the quarter ending 31st March 2025.