Shareholders meeting

sl/z ZrrrS TARC September 19,2026 To, To, The General Manager, The Vice President, Deptt of Corporate Services, National Stock Exchange of India Lirnited' ESE Limited, Exchange Plaza, P.J. Tower, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Equity Scrip code: 543249 Scrip Symbol: TARC Debt Scrip Code: 976606 Subject: Proceedings of 10'h Annual General Meeting held on September 19,2026 Dear Sir I Madarn, In cornpliance with Regulation 30 and 5l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find enclosed herewith the proceedings of l0'r'Annual General Meeting of the Company held on Saturday, September 19,2026 at l1:00 A.M. through Video Conferencing / Other Audio Visual Means. Kindly take the same on record. Thanking you, Yours faithfully, For TARC Limited Amit Narayan Company Secretary A20094 Encl.: As above TARC LIMITED CIN: L701OODL2O16PLC390526 Registered office:2^d Floor, c-3, Qutab lnstitutional Areq Katwaria sarai, New Delhi - 110O16' www'tarc'in I tarc@tarc'in | +011 4124 4300 TARC PRoCEEDINGS oF 1OTH ANNUAL GENERAL MEETING oF TARC LIMITED The 10tr' Annual General Meeting (AGM) of the Members of the Company was held on Saturday, September 19,2026 at l1:00 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the provisions of the Cornpanies Act,2013, the SEBI (Listing Obligations and Disclosure Requirernents) Regulations" 2015 and the circulars issued therein. Mr. Amit Narayan, Company Secretary of the Company, highlighted the points for smooth conduct of this rneeting regarding facilities provided to members to cast votes electronically on all resolutions as set forlh in the Notice of AGM, option to cast vote durirrg the meeting by the members who have not cast their vote through remote e-voting, appointment of Mr. Mritunjay Chandra Shekhar, Prop. of Mritunjay Shekhar & Associates, Practicing Company Secretary as the Serutinizer to scrutinize remote e-voting and e-voting at this AGM in a fair and transparent manner, allow mernbers to speak who have registered thernselves as speaker in the AGM once the Chairperson directs and recording of meeting proceeding for the compliance purposes. The Cornpany Secretary further informed the members that, the resolutions mentioned in the notice have already been put to vote through remote e-voting, there will be no proposer or seooncier for the resolutions as set out in the notice of AGM. The Chairrnan greeted the rnembers attending the AGM and after confirrning requisite quorLlnl being present, called the meeting to order and commenced the proceedings of the rneeting. He acknowledges the presence of the Chairpersons of Audit Committee, Nomirration &. Remuneration Committee and Stakeholders Relationship Committee. All the Directors, except Mr. Miyar Rarnanath Nayak, were present at the meeting. The Chief Financial Officer, Company Secretary and the representative of the Secretarial Auditor also attended the rneeting through VC. The Chainnan addressed the members and delivered his speech, highlighting the Company's focused approach towards luxury residential development, strong execution capabilities and financial discipline. He also apprised the members of the customer handovers at TARC Tripundra and the Company's upcorning developments. The Chairman emphasized that the Company's ambition is not merely to expand the scale of TARC's operations, but to build a distinctive, enduring and trusted luxury real estate brand. With the concurrence of the members present, the notice of the AGM, Directors Repoft, Report on Corporate Governance, Management Discussion and Analysis Repofi, Financial Statements for the year ending March 31, 2026 along with Auditors' Report, already been circulated electronically were taken as read and the members were informed that the Auditors' Report does not contain any qualification. TARC LIMITED, clN: L70lo0DL2o16PLC390526 Registered Office:2d Floor, C-3, Qutab lnstitutional Area Katwaria Sarai, New Delhi - 110O16. www.tarc.in I tarc@tarc.in | +0',14124 43OO Thereafter, the following Ordinary and Special business items as per the notice of AGM were taken up at the meeting: Ordinary Business: Item No To receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31,2026 together with the Reports of Board of Directors and Auditors thereon. Item No.2: To appoint Mrs. Muskaan Sarin (DIN: 01871183), as a director,liable to retire by rotation, and being eligible, offers herself for re-appointment. Item No. 3: Appointment of M/s. Singhi & Co., Chartered Accountants, as the Statutory Auditor of the Company. Special Business: Item No. 4: To ratiff, approve and confirm the remuneration of Cost Auditor for the financial year ending March 31,2027 Item No. 5: To approve the continuation of Mr. Anil Sarin (DN: 00016152) as Non- Executive Non Independent Director upon attaining the age of 75 years. ItemNo.6: To approve revision in remuneration of Mr. Amar Sarin (DIN: 00015937) as Managing Director & Chief Executive Officer. ItemNo. To re-appoint Mrs. Muskaan Sarin (DIN:01871183) as Whole Time Director & Chief Brand Officer and to fix her remuneration. The Chairman informed the members that the remote e-voting facility had been provided to the members from September 16, 2026, 09:00 am to September 18, 2026, 5:00 pm. He further informed that members who had not casted their vote by remote e-voting can vote through e-voting system during the AGM. Further, members were informed that the results of voting will be announced on the websites of the Company and stock exchanges on receipt of the consolidated report from the Scrutinizer. The Chairman thereafter invited the Members who had pre-registered themselves as speakers to speak one by one. The Members expressed their views and sought clarifications on various matters, and the queries raised, which were appropriately responded by Mr. Amar Sarin, Managing Director & CEO of the Company. After thanking the members and the Board for their valuable time for attending the meeting, the Chainnan announced formal closure of the meeting at I l:30 am. The Chairman informed the Members that the voting would remain available for another l5 minutes from the conclusion of the meeting. A total of 1 13 Members were present at the conclusion of the AGM. Note: This is not the minutes of the proceedings of the AGM of the Cornpany. Thanking you, Yours faithfully, For TARC Limited Amit Narayan Company Secretary A20094