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

The Board of Director of the Company on its meeting held on 29th March, 2024 considered and approved the appointment of Mrs. Preet Bhatia (DIN: 07070977), as an Additional Non-Executive Independent Director of the Company effective from 29th March, 2024 for a period of 5 (Five) years, subject to the approval of shareholders.