TULSI EXTRUSIONS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company on its meeting held on 29th March, 2024 considered and approved the appointment of Mr. Aditya Rungta (DIN: 02414611), as an Additional Non-Executive Director of the Company effective from March 29, 2024 for a period of 5(Five) Years, Subject to approval of Shareholders.