Shareholders meeting

An ISO 9001 & ISO 13485 Certified Company Date – September 24, 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: Summary of Proceedings of the 43rd Annual General Meeting (‘AGM’) of Tarsons Products Limited (‘the Company’) Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of the 43rd Annual General Meeting (‘AGM’) of the Company held on Thursday, September 24, 2026 at 12:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’). The AGM was concluded at 01:05 P.M. (IST) (including the time of 15 minutes allowed for e-voting at the AGM). The proceedings will also be available on the website of the Company 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 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 An ISO 9001 & ISO 13485 Certified Company Summary of the Proceedings of the 43rd Annual General Meeting of the Company The 43rd Annual General Meeting (‘AGM’) of the shareholders of Tarsons Products Limited (‘the Company’) was held today, i.e., on Thursday, September 24, 2026 at 12:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was held in compliance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DIRECTORS IN ATTENDANCE: Sl. No. Name of the Directors Location Mr. Sanjive Sehgal Joined from Kolkata 1. Chairman & Managing Director of the Company and Chairperson of Corporate Social Responsibility Committee. Mr. Aryan Sehgal Joined from Kolkata Whole-Time Director Mrs. Divya Sameer Momaya Joined from Navi Independent Woman Director Mumbai Mr. Vinesh Mohan Kriplani Joined from Pune Independent Director Mr. Ramanathan Subramanian Arun Kumar Joined from Malaysia Non-Executive Nominee Director Mr. Suresh Eshwara Prabhala Joined from Mumbai Non-Executive Non-Independent Director Mr. Viresh Oberai & Dr. Monjori Mitra had expressed their inability to attend the AGM due to unforeseen and unavoidable circumstances. KEY MANAGERIAL PERSONNEL (KMP) IN ATTENDANCE: Sl. No. Name of the KMP Location Mr. Santosh Kumar Agarwal Joined from Kolkata Company Secretary, Compliance Officer and Chief Financial Officer BY INVITATION: Sl. No. Name of the representatives Location 1. Mrs. Manisha Saraf Joined from Kolkata Representative of M/s. Manisha Saraf & Associates, Secretarial Auditors and Scrutinizer for e-voting process 2. Mr. Ashish Vyas and Mr. Vikas Gupta Joined from Kolkata Representatives of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors and Gurugram respectively Quorum of the Meeting A total of 64 members holding 70.84% of the voting rights of the Company attended the meeting through the VC facility. Mr. Santosh Kumar Agarwal, Company Secretary, Compliance Officer and Chief Financial Officer, welcomed all the Directors and Members to the 43rd Annual General Meeting of the Company. He informed the Members that the Meeting was being conducted 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 An ISO 9001 & ISO 13485 Certified Company through Video Conferencing (“VC”) in compliance with the applicable circulars issued by the MCA and the SEBI. He briefed the Members about the general guidelines to be followed during the Meeting. Thereafter, the Company Secretary requested the Directors who had joined the Meeting from various locations to introduce themselves. All the Directors, except Dr. Monjori Mitra, Woman Independent Director, and Mr. Viresh Oberai, Independent Director, were present at the AGM. The representatives of the Statutory Auditors and Secretarial Auditors of the Company, were also present at the AGM. The Company Secretary informed the members that Mr. Viresh Oberai had authorised Mrs. Divya Sameer Momaya, Independent Woman Director and Member of the Nomination and Remuneration Committee and Audit Committee, to attend the AGM on his behalf also and address any queries raised by the Members relating to matters falling within the purview of the Audit Committee and the Nomination and Remuneration Committee. He had authorised Mr. Sanjive Sehgal, Chairman & Managing Director and Member of the Stakeholders’ Relationship Committee and Risk Management Committee, to attend the AGM on his behalf also and address any queries raised by the Members relating to matters falling within the purview of the Stakeholders’ Relationship Committee and the Risk Management Committee. The Company Secretary further informed that one (1) authorization in respect of 1,24,60,615 equity shares, representing 23.42% of the paid-up equity share capital of the Company, had been received by the Company. It was announced that the Statutory Registers, as required under the Companies Act, 2013, and the documents that are required to be kept open in terms of the resolutions provided in the AGM Notice, were available for inspection of the members electronically during the AGM on our website at www.tarsons.com. Members seeking to inspect any of these documents can send their request to investor@tarsons.com. Thereafter, Mr. Sanjive Sehgal, Chairman & Managing Director of the Company, welcomed the shareholders and, after declaring that the requisite quorum for the meeting was present, called the meeting to be in order. He further requested Mr. Aryan Sehgal, Whole- Time Director, to carry forward the proceedings of the Meeting. Mr. Aryan Sehgal gave an insight of the business and financial performance of the Company during the Financial Year 2025-26, recent developments, business updates, future scope and other initiatives to be undertaken by the Company amongst other notable highlights. With the consent of the Members, the Notice convening the Meeting, along with text of the resolutions and the Explanatory Statements, was taken as read. He further requested Mr. Santosh Kumar Agarwal, Company Secretary, to carry forward the proceedings of the Meeting. Since the Auditors’ Report on the Financial Statements and the Secretarial Audit Report for the financial year ended March 31, 2026 did not contain any qualifications, reservations, observations, adverse remarks or disclaimer, which have any material bearing on the functioning of the Company, the same were not required to be read. In terms of the Notice dated August 10, 2026, convening the 43rd AGM of the Company, the following businesses were transacted at the Meeting: Ordinary Business: Item No. Agenda Item Type of Resolution 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Ordinary Resolution Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Ordinary Resolution Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon. Tarsons Products Limited, 902, Martin Burn Business Park, BP-3, Sector –V, Sa [Showing first 8,000 characters — download PDF for full document]