Tulsyan NEC Limited informed that the Board of Directors at its meeting held 16 March 2023, has considered and approved, in supersession of the resolution passed earlier in the Board Meeting held on February 25, 2023 - Modification of the earlier approval given for raising of funds by issue of "listed, rated, secured and redeemable Non-Convertible Debentures" aggregating upto a value of INR 2,690 million to issue of "unlisted, unrated, secured and redeemable Non-Convertible Debentures" aggregating upto a value of INR 2,690 million, subject To Approve the shareholders at the Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on March 23, 2023.