Shareholders meeting

Date:22.06.2026 The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No- ‘C’ Block, G Block Bandra-Kurla Complex, Bandra (E), Mumbai-400051 SYMBOL: TARACHAND Subject: Notice of the 14th Annual General Meeting (“AGM”) and Annual Report for FY2025-26 of the Company as required under Regulation 30 and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III and Regulation 34(1) of Listing Regulations, enclosed herewith is the Notice of 14th AGM to be held on Thursday, 16th July, 2026 at 11:30 A.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) along with Annual Report for FY 2025-26 of the Company. The said Notice forms part of the Annual Report 2025-26. The said Annual Report 2025-26 is being sent to all Members at their respective e-mail IDs or addresses registered with the Company/ Registrar and Transfer Agent/ Depositories. The e-voting details are mentioned below: Cut-off Date (for determining Members Thursday, 9th July 2026 eligible for e-voting) Remote e-voting period From: Monday, 13th July 2026 (9:00 am IST) Upto: Wednesday, 15th July 2026 (5:00 pm IST) The aforesaid Notice and the Annual Report are also available on the website of the Company at: https://tarachandindia.in/wp-content/uploads/2026/06/TARACHAND_ANNUAL-REPORT2025-2026-9.pdf Kindly take above information on record. Thanking you, Yours faithfully, For Tarachand Infralogistic Solutions Limited Shefali Singhal Company Secretary & Compliance Officer M. No.: A34314 Encl: As above Notice NOTICE IS HEREBY GIVEN THAT THE 14TH ANNUAL GENERAL MEETING OF THE MEMBERS OF TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED WILL BE HELD ON THURSDAY, JULY 16, 2026, AT 11.30 A.M. (IST) THROUGH VIDEO CONFERENCING (‘VC’)/ OTHER AUDIO-VISUAL MEANS (‘OAVM’) TO TRANSACT THE BUSINESS AS MENTIONED BELOW. THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING SHALL BE DEEMED TO BE CONDUCTED AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 342 INDUSTRIAL AREA, PHASE I, CHANDIGARH – 160002 WHICH SHALL BE THE DEEMED VENUE OF THE ANNUAL GENERAL MEETING. ORDINARY BUSINESS: Register of Members and Register of Beneficial Owners of the Company on record date 9th July 1. To receive, consider and adopt the Audited 2026. Standalone Financial Statements of the Company comprising of the Profit and Loss 4. To re-appoint Mr. Himanshu Aggarwal (DIN: and Cash Flow Statement of the Company 01806026) as a Whole Time Director of the for the financial year ended 31st March, 2026 Company, who retires by rotation and being and the Balance Sheet as at 31st March, 2026 eligible, offers himself for re-appointment. and the Reports of the Board of Directors and 5. To consider and recommend the appointment the Auditors thereon and, in this regard, to of M/S Jain Jagawat Kamdar & Co., Chartered consider and if thought fit, to pass the following Accountants as the Statutory Auditors of the resolution as an Ordinary Resolution: company for a term of five (5) consecutive “RESOLVED THAT the audited standalone financial years. statements of the Company for the financial year “RESOLVED THAT pursuant to the provisions ended 31st March 2026 together with the reports of Sections 139(1), 139(8), 142 and all other of the Board of Directors and Auditors thereon, be applicable provisions, if any, of the Companies and are hereby approved and adopted.” Act, 2013 read with the Companies (Audit and 2. To receive, consider and adopt the Audited Auditors) Rules, 2014, including any statutory Consolidated Financial Statements of the modification(s), amendment(s) or re-enactment(s) Company comprising of the Profit and Loss and thereof for the time being in force, and pursuant Cash Flow Statement of the Company for the to the recommendation of the Audit Committee financial year ended 31st March, 2026 and the and approval of the Board of Directors of the Balance Sheet as at 31st March, 2026 together Company, M/s. Jain Jagawat Kamdar & Co., with the Auditors Report thereon and, in Chartered Accountants (FRN: 122530W & Peer this regard, to consider and if thought fit, to Review No.:021139) , be and are hereby appointed pass the following resolution as an Ordinary as the Statutory Auditors of the Company to fill Resolution: the casual vacancy caused due to the resignation of M/s. Sangeet Kumar & Associates, Chartered “RESOLVED THAT the audited consolidated Accountants, and to hold office from the financial statements of the Company for the conclusion of the 14th Annual General Meeting financial year ended 31st March 2026 together until the conclusion of the 19th Annual General with the reports of Auditors thereon, be and are Meeting of the Company to be held in the year hereby approved and adopted.” 2031, at such remuneration, in addition to 3. To declare dividend on Equity Shares of the applicable taxes and reimbursement of out-of- Company for the financial year ended on March pocket expenses, as provided in the explanatory 31, 2026, and in this regard to consider and if statement which would be mutually agreed upon thought fit, to pass the following resolution as between the Board of Directors of the Company an Ordinary Resolution: and the Statutory Auditors. “RESOLVED THAT payment of final dividend of ₹ RESOLVED FURTHER THAT the Board of Directors 0.20/- (Twenty Paisa only) per equity share of the of the Company (including any Committee face value of ₹ 2/- each, as recommended by the thereof) be and is hereby authorized to do all such Board of directors, for the financial year ended acts, deeds, matters and things, and to take all 31st March 2026 be and is hereby declared and such steps as may be deemed necessary, proper paid to those members whose names stand on the or expedient to give effect to this Resolution.” 52 Annual Report 2025-2026 Notice SPECIAL BUSINESS: the Board, the approval of the Shareholders be and is hereby accorded for re-appointment of 6. Re-Appointment of Mr. Himanshu Aggarwal Mr. Himanshu Aggarwal (DIN: 01806026) as the (DIN: 01806026) as a Whole Time Director of the Whole Time Director of the Company for a period Company for a period of 3 Years w.e.f. August of 3 years with effect from August 10, 2026 to 10, 2026 to August 9, 2029. August 9, 2029, liable to retire by rotation, at a To consider and, if thought fit, to pass the following consolidated remuneration not exceeding Rs. as a Special Resolution: 1,00,00,000/- (Rs. One Crore Only) per annum. “RESOLVED THAT pursuant to the provisions RESOLVED FURTHER THAT where in any financial of sections 196, 197, 198, 203 and any other year during the currency of the tenure of the Whole applicable provisions of the Companies Act, 2013 Time Director of the Company, the Company (‘the Act’) and the Companies (Appointment and has no profits or its profits are inadequate, the Remuneration of Managerial Personnel) Rules, Company may pay to the Managing Director and 2014 and other rules made there under (including CFO, the above remuneration as the minimum any statutory amendment(s), modification(s) or remuneration in accordance with Schedule V of re-enactment(s) thereof for the time being in the Act for a period not exceeding three years force), read with Schedule V of the Act and subject from the date of approval by way of consolidated to the provisions of the SEBI (Listing Obligations remuneration as specified in the explanatory and Disclosure Requirements) Regulations, statement annexed hereto, as may be approved 2015, the applicable provisions of the Articles by the board of directors without further approval of Association of the Company, and such other of shareholders of the Company. approvals, permissions and sanctions, if any as RESOLVED FURTHER THAT the Board of Directors may be required, and subject to such conditions of the Company be and is hereby authorized and modifications, as may be prescribed (which [Showing first 8,000 characters — download PDF for full document]