General Updates

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: Intimation under Regulation 30 and 36(1)(b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Letter to Shareholders Dear Sir/Madam, Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar and Share Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2025-26 and the Notice of 43rd Annual General Meeting can be accessed. The letter in this regard is enclosed herewith as Annexure – I. The said information is also being made available on the Company’s website at www.tarsons.com. Kindly take the same on 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 TARSONS PRODUCTS LIMITED CIN: L51109WB1983PLC036510 Registered Office: Martin Burn Business Park, Room No. 902, BP- 3, Salt Lake, Sector- V, Kolkata-700091, West Bengal, India Phone: 033-35220300, Email – info@tarsons.com, Website: www.tarsons.com Annexure - I Date: 31/08/2026 Ref/Dp Id & Client id.: XXXXXXXX Dear Shareholder, Subject: Communication providing the weblink, including exact path, for Annual Report & Notice of 43rd Annual General Meeting (‘AGM’) of the Company We are pleased to inform you that the 43rd Annual General Meeting (“AGM”) of Tarsons Products Limited (“Company”) is scheduled to be held on Thursday, September 24, 2026, at 12:00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), with the deemed venue being the registered office of the Company at Martin Burn Business Park, Room No. 902, BP- 3, Salt Lake, Sector - V, Kolkata, West Bengal - 700091, to transact the business as set out in the Notice dated August 10, 2026, convening the AGM. In this regard, we draw your attention to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024, dated December 12, 2024, pursuant to which the Company is required to provide a letter containing the web-link, including the exact path, where the complete details of Annual Report of the Company is available. In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as your email ID is not registered with the Company/ Registrar and Share Transfer Agent (“RTA”) / Depository Participant (“DP”)/ or against your demat account/folio, this letter is being sent to you to provide the web-link, including the exact path, to access the Annual Report and Notice of the 43rd AGM, as set out below: Notice of 43rd AGM Path: https://www.tarsons.com/ > INVESTORS > DISCLOSURE > AGM > 43rd AGM – FY 25-26 Web link: https://www.tarsons.com/disclosure/ Annual Report of FY Path: https://www.tarsons.com/ > INVESTORS > FINANCIAL > ANNUAL REPORT > 2025-26 2025-2026 Web link: https://www.tarsons.com/financial-reports/ We request you to kindly access the aforesaid links to view/download the Notice of the 43rd AGM and the Annual Report for FY 2025–26. For Tarsons Products Limited Sd/- Santosh Kumar Agarwal CFO, Company Secretary & Compliance Officer ICSI Membership No.: A44836