TULASEE BIO-ETHANOL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27/08/2024

1. Appointment of Mr. Santosh Mayekar (DIN: 02755037) as an Additional Non-Executive and Independent Director of the Company not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 27/08/2024 to 26/08/2029, subject to the approval of the shareholders; 2. Appointment of Mr. Rajesh Ramchandra Ambre (DIN: 10749943) as an Additional Non-Executive and Independent Director of the Company not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 27/08/2024 to 26/08/2029, subject to the approval of the shareholders; 3. Resignation of Mr. Anil Goyal (DIN: 00019297) as an Independent Director of the Company; 4. Resignation of Mr. Ashwin Pandya Gajanan (DIN: 03270119) as an Independent Director of the Company; 5. Resignation of Mr. Kishor Ramji Tank (DIN: 03341324) as an Independent Director of the Company.