Change in Management

An ISO 9001 & ISO 13485 Certified Company Date – September 28, 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: Re-Appointment of Director at the 43rd Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you regarding the Re- appointment of Mr. Sanjive Sehgal (DIN: 00787232) as a Chairman and Managing Director of the Company, who was liable to retire by rotation, at the 43rd Annual General Meeting of the Company held on Thursday, September 24, 2026 through Video Conferencing / Other Audio-Visual Mean (VC/OAVM). In accordance with the Circular No. LIST/COMP/14/201819 and NSE/CML/2018/02 dated June 20, 2018, issued by the Stock Exchanges, it is confirmed that the aforementioned Director is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are given as “Annexure I”. The above information 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 and 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 Annexure I Details required pursuant to Regulation 30 of the SEBI Listing Regulations, read along with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details Name and Category of Director Mr. Sanjive Sehgal, (DIN: 00787232), Chairman and Managing Director. Reason for Change viz. appointment, re- Re-appointment pursuant to retirement by rotation. appointment, resignation, removal, death or otherwise; Date of appointment/ re-appointment/ Mr. Sanjive Sehgal, who was liable to retire by rotation, was re-appointed cessation (as applicable) & term of as Director at the 43rd Annual General Meeting of the Company held on appointment/ re-appointment; September 24, 2026. Further, Mr. Sanjive Sehgal was appointed as Managing Director of the Company for a term of 5 years with effect from July 26, 2023 up to July 25, 2028. The other terms and conditions are governed as per the employment agreement entered into with the Company. Brief Profile (in case of appointment); Mr. Sanjive Sehgal holds a Bachelor’s degree in Science (B.Sc.) from St. Xavier’s College, Kolkata has over 40 years of experience in production, marketing and distribution of plastic labware, plastic labs consumables and benchtop instruments, and supply of plastic products to the healthcare, pharmaceutical, biotechnology and research sectors. Relationship between Directors and KMPs Father of Mr. Aryan Sehgal, Whole-Time Director of the Company. inter se For Tarsons Products Limited Santosh Kumar Agarwal CFO, Company Secretary and Compliance Officer Membership No. A44836 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