Tulsyan NEC Ltd

Outcome of the Board Meeting held on 16th March 2023 to consider and approve in supersession of the resolution passed earlier in the Board Meeting held on February 25 2023-1) Modification of the earlier approval given for raising of funds by issue of listed rated secured and redeemable Non-Convertible Debentures aggregating upto a value of Rs.269 Cr to issue of unlisted unrated secured and redeemable Non-Convertible Debentures (NCDs) aggregating upto a value of Rs.269 Cr subject to approval of the shareholders at the Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on March 23 2023.2) Issue of corrigendum to the shareholders to modify the notice of EGM of the Company pertaining to change in nature of issuance of NCDs.