Submission of Voting Results and Scrutinizer''s Report of 43rd AGM of the Company held on Thursday, September 24, 2026.

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 – 400 001 Mumbai – 400 051 BSE Scrip Code: 543399 NSE Symbol: TARSONS Subject: Submission of Voting Results & Scrutinizer’s Report of 43rd Annual General Meeting of the Company held on Thursday, September 24, 2026 Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results as Annexure – I along with Scrutinizer's Report in respect of the businesses conducted at the 43rd Annual General Meeting of the Company held on Thursday, September 24, 2026 at 12:00 P.M. (IST) through Video Conferencing/Other Audio- Visual Means (VC/OAVM). All the resolutions as set out in the Notice of the Annual General Meeting have been approved by members with requisite majority. The voting results along with the Scrutinizer's Report can also be accessed from 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 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 Disclosure of Voting Results pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 VOTING RESULTS Date of the AGM/EGM 24-09-2026 Total number of shareholders on record date 82030 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not applicable Public: Not applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 4 Public: 60 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group is interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended 31st March, Description of resolution considered 2026 and together with the Report of the Board of Directors and Auditors thereon. % of Votes % of votes No. of No. of No. of No. of % of Votes Mode of polled on in favour on Category shares votes votes – in votes – against on voting outstandi votes held polled favour against votes polled ng shares polled (3)=[(2)/(1) (6)=[(4)/(2)] (7)=[(5)/(2)]*10 (1) (2) (4) (5) ]*100 *100 0 Promoter E-voting 25167955 25160425 99.9701 25160425 0 100 0 Promoter Group Public - E-voting 482556 26187 5.4267 26187 0 100 0 Institutions Public - Non- E-voting 27555770 12507765 45.3907 12507608 157 99.9987 0.0013 Institutions Total 53206281 37694377 70.8457 37694220 157 99.9996 0.0004 Whether resolution is Pass or Not. Yes 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group is interested in the agenda/resolution? To receive, consider and adopt the Audited Consolidated Financial Description of resolution considered Statement of the Company for the financial year ended 31st March, 2026 and together with the Report of the Auditors thereon. % of Votes No. of No. of polled No. of No. of % of votes in % of Votes Mode of Category shares votes on votes – in votes – favour on against on voting held polled o u tstand favour against votes polled votes polled shares (3)=[(2)/( (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 1)]*100 00 0 Promoter E-voting 25167955 25160425 99.9701 25160425 0 100 0 Promoter Group Public - E-voting 482556 26187 5.4267 26187 0 100 0 Institutions Public – Non E-voting 27555770 12507765 45.3907 12507608 157 99.9987 0.0013 - Institutions Total 53206281 37694377 70.8457 37694220 157 99.9996 0.0004 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group is interested in the agenda/resolution? To appoint a director in place of Mr. Sanjive Sehgal (DIN: 00787232), Description of resolution considered who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. % of Votes % of votes No. of No. of No. of No. of % of Votes Mode of polled on in favour on Category shares votes votes – in votes – against on voting outstandi votes held polled favour against votes polled ng shares polled 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 (3)=[(2)/(1) (6)=[(4)/(2)] (7)=[(5)/(2)]*10 (1) (2) (4) (5) ]*100 *100 0 Promoter E-voting 25167955 25160425 99.9701 25160425 0 100 0 Promoter Group Public- E-voting 482556 26187 5.4267 25564 623 97.6210 2.3790 Institutions Public- Non- E-voting 27555770 12507765 45.3907 12507351 414 99.9967 0.0033 Institutions Total 53206281 37694377 70.8457 37693340 1037 99.9972 0.0028 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group is interested in the agenda/resolution? To approve Material Related Party Transactions of the Company with Description of resolution considered its Step-down Subsidiary, Nerbe Plus GmbH and Co. KG (“Nerbe”). % of Votes % of votes No. of No. of No. of No. of % of Votes Mode of polled on in favour on Category shares votes votes – in votes – against on voting outstandi votes held polled favour against votes polled ng shares polled (3)=[(2)/(1) (6)=[(4)/(2)] (7)=[(5)/(2)]*10 (1) (2) (4) (5) ]*100 *100 0 Promoter E-voting 25167955 0 0 0 0 0 0 Promoter Group Public- E-voting 482556 26187 5.4267 25564 623 97.6210 2.3790 Institutions Public- Non- E-voting 27555770 12507765 45.3907 12507490 275 99.9978 0.0022 Institutions Total 53206281 12533952 23.5573 12533054 898 99.9928 0.0072 Whether resolution is Pass or Not. Yes 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 Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group is interested in the agenda/resolution? To approve and ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Description of resolution considered Directors (Except Nominee Director) of the Company during the financial year 2025-26. % of Votes % of votes No. of No. of No. of % of Votes Mode of No. of polled on in favour Category votes votes – in votes – against on voting shares held outstanding on votes polled favour against votes polled shares polled (3)=[(2)/(1)]* (6)=[(4)/(2) (7)=[(5)/(2)]* (1) (2) (4) (5) 100 ]*100 100 Promoter E-voting 25167955 25160425 99.9701 25160425 0 100 0 Promoter Group Public - E-voting 482556 26187 5.4267 4175 22012 15.9430 84.0570 Institutions Public - Non- E-voting 27555770 12507765 45.3907 12493374 14391 99.8849 0.1151 Institutions Total 53206281 37694377 70.8457 37657974 36403 99.9034 0.0966 Whether resolution is Pass or Not. Yes Tarsons Products Limited, 902, Martin Burn Business Park, BP-3, Sector –V, Salt Lake, Kolkata – 700091 Tel: +91 33 3522 0300, Web: www.tarsons.co [Showing first 8,000 characters — download PDF for full document]