Shareholders meeting

sr/2 TrrN TARC September 19,2426 To, To, The General Manager, The Vice President, Deptt of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exclrange 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 Sub.: Details of Voting Results along with Scrutinizer's Report of l0tr' Annual General Meeting Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith the details regarding the voting results along with Scrutinizer's Reporl of l0tr'Annual General Meeting of the Cornpany held on September 19,2026. Kindly take the same on record. Thanking yor"r For TARC Limited Amit Narayan Company Secretary L20094 Encl.: As above TARC LIMITED, CIN: L7o100DL2OI6PLC390526 Registered Office:2"d Floor, C-3, Qutab lnstitr.rtional Area, Katwaria Sarai, New Delhi - 11OO16. wwwtarc-in I tarc@tarc.in | +011 4124 4300 Voting results Record date 12-09-2026 Total number ofshareholders on record date 541E9 No. ofshareholders preseot ia the meetiag either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video confereacing a) Promot€rs and Promoter group J b) Public 110 No. of resolution passed in the meeting 7 Disclosure ofnotes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda.hesolution? To receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Compa.ny for Description of resolution considered the Finmcial Year ended March 3 1 , 2026 together with the Reports of Board of Directors andAuditors thereon. Category Mode of No. of N voo t. o gf % no fV ouo tt se ts np do inll ged No. ofvotes vN oo tp. so -f fao v/o o uf rv o onte vs i ta agao i/ no so fV ono t ve os voting shares held polled shares - in favour against polled polled (6): (7): (1) (2) (3F[(2y(1)]*100 (4) (5) (4y(2)l*100 (s)(2)l*100 E-Voting 192157722 100 192157722 0 100 0 Poll Promoter 192157722 and Postal Promoter Ballot (if Group applicable) Total t92157722 r92rs7722 100 t92157722 0 100 0 E-Voting 18389752 88.619 183897s2 0 100 0 Poll 0 0. 0 0 0 0 2075t482 Public- Postal Institutions Ballot (if applicable) Total 207514E2 1E3E9752 88.619 1E389752 0 100 0 E-Voting 7353206 8.9469 7353100 106 99.9986 0.0014 Poll 834 0.001 834 0 100 0 82t87t31 Public- Non Postal Institutions Ballot (if applicable) Total E218713 1 7354040 8.9479 73s3934 106 99.9986 0.0014 Total 29s09633s 2179015r4 73.82108 217901408 106 100 0 Whether resolution is Pass or NoL Yes Disclosure ofnotes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promotet group re interested in the agenda/resolution? Description of resolution considered To appoint Mn. Muskaan Sarin @IN: 01871183), as a director, liable to retire by rotation, and being eligible, offers herselffor re-appoiatmmt. o/o of Votes Category M vo od tie gof shaN ro es. o hef oo lf lv eo dtes op uo tsll te ad do inn o i. o ff av vo ot ue rs vN oo te. so -f fao v/n o uf v oo nte vs ti en aga% fV ono t Ye os against polled polled shares (3F (6): (7F (r) (2) (4) (5) (2y(1)l+100 (4y(2)l*100 (sy(2)l*100 E-Voting 192157722 100 t92t57722 0 100 0 Poll Promoter and t92ts7722 homoter Postal Ballot Group applicable) Total t921s7722 t921s7722 100 192t57722 0 100 0 E-Voting 184045t3 88.6901 18404513 0 100 0 Poll Public- Postal Ballot 20751482 Institutions (if ?pplicable) Total 20751482 184045 13 88.6901 18404513 0 100 0 E-Voting 7362208 8.9579 7361472 736 99.99 0.01 Poll 834 0.001 834 0 100 0 Public- Non Postal Ballot 82187131 Institutions (if applicable) Total 8218713 I 7363042 8.9589 7362306 736 99.99 0.01 Total 29s09633s 217925277 73.8489 2t7924541 736 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure ofnotes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whetler promoter/promoter group are interested in the agenda/resolution? Appointment of lWs. $inghi ft Qq., Chartered Accormtants, as the Statutory Description of resolution considered Auditor of the Company. Mode of No. of No. ofvotes % p oo llf eV do t oe ns No. ofvotes No. of o/o ofvotes in o/o of Votes Category voting shares held polled outstanding - in favour votes - faYour on votes agai.nst on votes against polled polled shares (i) (2) (3F (4) (5) (6)= (7F (2y(1)l*100 l(4y?)l*100 [(5y(2)]+1oo E-Voting 192t57722 100 192157722 0 100 0 Poll Promoter and t92t57122 Promoter Postal Ballot Group applicable) Total 7921s7722 192ts7722 100 792t57722 0 100 0 E-Voting 18404513 88.6901 1 84045 1 3 0 100 0 Poll Public- Postal Ballot 207s1482 Instihrtion s (if ppplicable) Total 2075t482 18404s 13 88.6901 18404513 0 100 0 E-Voting 7362208 8.9579 7340302 2t906 99.7025 0.2975 Poil 834 0.001 834 0 100 0 Public- Non Postal Ballot 82187131 Institutions (if applicable) Total 82187t31 7363042 8.9589 734tt36 2t906 99.7025 0.2975 Total 295096335 2t7925277 73.8489 2t7903371 2t906 99.9899 0.0101 Whethm resolution is Pxs or Not- Yes Disclosure ofnotes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda./resolution? To ratifr, approve and confirm the remuneration of Cost Auditor for the Description of resolution considered fi nancial year endin g March 3 1, 2027 . Mode of No. of No. ofvotes % po o llf eV do t oe ns No. ofvotes No. of o/o of votes in o/o ofVotes Category voting shares held polled outstanding - in favour votes - favour on votes against on votes against polled polled shares (3F (6): (7Y (1) Q) [(2y(1)]*100 (4) (5) (4y(2)l+100 [(5y(2)]r100 E-Voting 192157722 100 t92ts7722 0 100 0 Poll Promoter and 192157722 Promoter Postal Ballot Group applicable) Total t92r57722 t921s7722 100 192t57722 0 100 0 E-Voting 18404513 88.6901 18404513 0 100 0 Poll Public- Postal Ballot 207s1482 Institutions (if applicable) Total 20751482 18404513 88.6901 184M513 0 100 0 E-Voting 7362208 8.9579 7362100 108 99.998s 0.0015 Poll 834 0.001 834 0 100 0 82t87t31 Public- Non Postal Ballot Institutions (if applicablQ Total 821 871 3 I 7363042 8.9589 7362934 108 99.9985 0.0015 Total 29s096335 217925277 73.8489 217925169 108 100 0 Whether resolution is Pass orNot. Yes Disclosure ofnotes on resolution Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda./resolution? To approve the continuation ofMr. Anil Sarin (DIN: 00016152) as Non- Description of resolution considered Executive Non-Independmt Dtector upon attaining the age of75 years. Mode of No. of No. ofvotes 7 po o o llf eV do t oe ns No- ofvotes No. of o/o of votes in % ofVotes Category voting shares held polled outstanding -in favour votes - favour on votes against on votes against polled polled shares (3F (o= (7F (l) (2) (2y(1)l+100 (4) (5) (4X2)1r100 (5y(2)l*100 E-Voting 192157722 100 192t57722 0 100 0 Poll homoter and t92t57722 Promoter Postal Ballot Group applicable) Total 192157722 192157722 100 t92157722 0 100 0 E-Voting I 84045 I 3 88.6901 18404513 0 100 0 Poll Public- Postal Ballot 20751482 Institutions (if applicable) Total 20751482 18404513 88.690 I 18404513 0 100 0 E-Voting 7362208 8.9579 7361372 836 99.9886 0.0114 Poll 834 0.001 834 0 100 0 Public- Non Postal Ballot 82187131 Institutions (if applicable) Total 821 8713 I 7363M.2 8.9589 7362206 836 99.9886 0.0114 Total 29s09633s 217925277 73.8r'89 217924141 836 99.9996 0.0004 Whether rcsolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(6) Resolution required: (Ordinary / Special) Special Whetier promoter/promoter group are interested in the agmda/resolution? Yes To approve revision in remuneration of Mr. Amar Sarin (DIN: 00015937) as [Showing first 8,000 characters — download PDF for full document]