Tulasee Bio Ethanol Ltd — Important, 25-09-2025: Company Update

Shareholders have approved the re-appointment of Mr. Kapil Nagpal as Managing Director for a fresh five-year term. This decision ensures continued leadership for the company. Mr. Nagpal, who holds 1,000,000 equity shares, is related to Ms. Kritika Nagpal Lalit, a Women Director. He is not debarred from holding his office. This re-appointment is crucial for maintaining stable management, ensuring operational consistency, and guiding the company's strategic direction.