Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

\\,tlilr,// 7r,,,"S ' // I i\\' 'ii I TARC October 30,2026 T [ (r^ t(). '[ire General Manager Ttre Viee President. Deptt of Corporate S"*i""r. National Stock Exchange of India Limited, BSE Limiteel, Exchange Plaza, F..I. Tower" Dalal Street. Bandra Kurla Complex. Bandra (E) MLunbai - 400001 Murnbai - 400051 Equity Scrip Codez 543249 Serip Symtrol: TARC Debt Scrip Code: 976606 Sub.: Intimation under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15 Dear Sir / Madam, Pursuant to Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015^ this is to inform that a meeting of the Board of Directors of the Contpany is sclreduled to be heid on Thursday, Novernber 5.2026, inter-alia, to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quafier and half year ended September 30, :*frzb" Pursuant to the Company's Code for Prevention of Insider Trading. the Trading Window for dealing in tlre securities by the designated persons of the Cornpany has aiready been closed from October 7,2A26 till the expiry of 48 hours after declaration of financial results. This is for your infonnation and record. Thanking You. For TARC Limited Amit Narayan Company Secretary 424094 TARC LIMITED, CIN; L7010oDL2o16PLC39o526 Registered Office: 2d Floor, C-3, Outab lnstitutional Are4 Katwaria Sarai, New Delhi - 110016. www.tarc.in I tarc@tarc.in | +4114124 43OA