Notice of the 43rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 24, 2026, at 12:00 P.M(IST) through VC/OAVM.

An ISO 9001 & ISO 13485 Certified Company Date: September 02, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”) Corporate Relationship Department, “Exchange Plaza”, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 BSE Scrip code: 543399 NSE Symbol: TARSONS Subject: Notice of the 43rd Annual General Meeting of the Company for the Financial Year ended March 31, 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), please find attached the Notice of the 43rd Annual General Meeting ("AGM") of Tarsons Products Limited ("the Company") scheduled to be held on Thursday, September 24, 2026 at 12:00 P.M. (IST) through Video Conferencing or Other Audio-Visual means (VC/OAVM) only. In accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), the Notice of the AGM along with the Annual Report for FY 2025-26 are being sent electronically to those Members of the Company whose email IDs are registered with the Company/Depositories. The said information is also being made available on the Company’s website at www.tarsons.com. You are kindly requested to take the same on your record. Thanking you Yours Faithfully, For Tarsons Products Limited Santosh Kumar Agarwal CFO, Company Secretary & Compliance Officer ICSI Membership No. A44836 Encl: As above Tarsons Products Limited, 902, Martin Burn Business Park, BP-3, Sector –V, Salt Lake, Kolkata – 700091 Tel: +91 33 3522 0300, Web: www.tarsons.com Mail: info@tarsons.com, CIN: L51109WB1983PLC036510 Notice TARSONS PRODUCTS LIMITED CIN: L51109WB1983PLC036510 Registered Office: Martin Burn Business Park, Room No. 902, BP- 3, Salt Lake, Sector- V, Kolkata, West Bengal, India-700091 Phone: 033-35220300, Email – info@tarsons.com Website: www.tarsons.com NOTICE NOTICE is hereby given that the Forty-Third (43rd) Annual General Meeting (AGM) of the members of Tarsons Products Limited (“the Company”) will be held on Thursday, 24th September, 2026 at 12:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means (VC/OAVM) [Deemed Venue: Martin Burn Business Park, Room No. 902, BP- 3, Salt Lake, Sector- V, Kolkata, West Bengal, India-700091] to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended 31st March, 2026 and together with the Report of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Standalone financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2026 and together with the Report of the Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended 31st March, 2026 and the report of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 3. To appoint a director in place of Mr. Sanjive Sehgal (DIN: 00787232), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Sanjive Sehgal (DIN: 00787232), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESS: 4. To approve Material Related Party Transactions of the Company with its Step-down Subsidiary, Nerbe Plus GmbH & Co. KG (“Nerbe”). To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any of the Companies Act, 2013 (“Act”), read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), including any statutory modification(s) or re-enactment thereof for the time being in force, and the Company’s Policy on materiality of and for dealing with Related Party Transactions and based on the approval of the Audit Committee and recommendation of the Board of Directors, subject to such approvals, consents, sanctions and permissions as may be necessary, the Members of the Company do hereby approve and authorize the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution) to enter into and/ or continue with Material Related Party Transaction(s)/ contract(s)/ arrangement(s) (whether individual transaction or transactions taken together or series of transactions or otherwise) between the Company and its related party, Nerbe Plus GmbH & Co. KG (“Nerbe”), the German step-down material subsidiary of the Company, a Related Party within the meaning Notice 2025-26 NOTICE (Contd.) of Section 2(76) of the Act, and Regulation 2(1)(zb) of the Listing Regulations for an amount not exceeding ` 3,750 Million (Indian Rupees Three Thousand Seven Hundred Fifty Million Only) commencing from the 43rd Annual General Meeting until the conclusion of the 44th Annual General Meeting to be held in calendar year 2027 provided that the said period shall not exceed fifteen months, which inter-alia are in the nature of sale, purchase or supply of goods or services, or any other transactions of whatever nature, notwithstanding anything contained herein, transactions entered into or proposed to be entered into during the financial year, in the ordinary course of business and on an arm’s length basis, may exceed 10% of the Consolidated Turnover of the Company as per the audited financial statements for the immediately preceding financial year. However, the aggregate annualized value of all such transactions, when taken together during such financial year, shall not exceed ` 3,750 Million (Indian Rupees Three Thousand Seven Hundred Fifty Million Only). RESOLVED FURTHER THAT the Board be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be necessary, including finalizing the terms and conditions, methods and modes in respect thereof and finalizing and executing necessary documents, including contract(s), scheme(s), agreement(s) and such other documents and seek approval from relevant authorities, including governmental/regulatory authorities, as applicable, in this regard and deal with any matters, take necessary steps as the Board may, in its absolute discretion, deem necessary, desirable or expedient, to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the auth [Showing first 8,000 characters — download PDF for full document]