Tulive Developers Ltd - Announcement under Regulation 30 (LODR)-Change in Management

1. Mrs. Bhumika Jignesh Shah (DIN: 07019476) is appointed as Non-executive Independent director for a period of five years from 63rd AGM till 68th AGM 2. Ms. Nirmal Cariappa (DIN: 07129165) ceased to be independent director of the company as she had completed her second term of five years on 25th September 2025