This is to inform you that, Pursuant to 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held its Registered Office on Thursday, 02nd November, 2023 (commenced at 03:30 P.M. and concluded at 04:05 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30th September, 2023 along with Limited Review Report by the Statutory Auditors. 2. The Statement of Assets and Liability and statement of Cash Flow for the half year ended 30th September, 2023. 3. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.

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Shree Tulsi Online.com Ltd.

25 Oct 2023

Board Meeting

SHREE TULSI ONLINE.COM LTD. - 590128 - Board Meeting Intimation for Un-Audited Financial Result And Any …

BSE India

SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Result for the 02nd quarter and half year ended 30th September, 2023 and Limited Review Report issued by the Statutory Auditors. 2. To discuss any other matters with the permission of the Chairman.

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Shree Tulsi Online.com Ltd.

06 Oct 2023

Company Update

SHREE TULSI ONLINE.COM LTD. - 590128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74 (5) of SEBI( Depositories and Participants) Regulations, 2018 for 2nd Quarter and half year ended 30/09/2023.

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Shree Tulsi Online.com Ltd.

29 Sep 2023

SAST

SHREE TULSI ONLINE.COM LTD. - 590128 - Closure of Trading Window

BSE India

The Trading Window of the Company will remain close for 2nd quarter and half year ended 30th September, 2023 from 1st October, 2023 till 48 hours after the declaration of Financial Results.

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