Appointment

Date: July 16, 2026 The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, 5thFloor Plot No- ‘C’ Block, G Block Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: TARACHAND Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, This is to inform you that Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, it is hereby informed that the members in Annual General Meeting of Tara Chand Infralogistic Solutions Limited (“the Company”), at their meeting held on July 16 ,2026 through Video Conference deemed to be held at the registered office of the Company which commenced at 11.35 A.M. and concluded at 12:24 P.M. (including e- voting time) transacted and approved the following business amongst other agenda items as mentioned in the AGM notice dated June 11, 2026: 1. Approved the appointment of Statutory Auditors of the Company for the term of 5 (Five) consecutive years effective from Financial Year 2026-27 to Financial Year 2030-31. The brief profile of M/s. Jain Jagawat Kamdar & Co. along with the relevant details pursuant to Schedule III read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith in Annexure I. 2. Approved the re-appointment of Mr. Himanshu Aggarwal (DIN: 01806026) as a Whole-Time Director for a term of three years effective from August 10, 2026, to August 09, 2029. The relevant details pursuant to Schedule III read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith in Annexure I. 3. Approved the re-appointment of Ms. Anju Mohanty (DIN: 10681207) as Non-Executive Independent Director for a term of two years effective from June 25, 2027, to June 24, 2029. The relevant details pursuant to Schedule III read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith in Annexure I. You are kindly requested to take the same on record. Thanking you, Yours Faithfully, For and on behalf of Board of Directors Tara Chand Infralogistic Solutions Limited Shefali Singhal Company Secretary & Compliance Officer ACS 34314 Annexure I Details required under Regulation 30 of SEBI (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: Particulars Details Name M/s. Jain Jagawat Kamdar & Mr. Himanshu Ms. Anju Mohanty Co. Aggarwal Reason for change: Appointment Re-appointment Re-appointment Date of appointment/re- Effective date of appointment is Re-appointment Effective date of re- appointment/cessation from the conclusion of the 14th for a further appointment is from (as applicable) & term of Annual General Meeting until period of 3 June 25, 2027, for a appointment/re- the conclusion of the 19th (Three) years term of two appointment; Annual General Meeting of the commencing consecutive years till Company to be held in the year from August 10, June 24, 2029. 2031, for a period of five (5) 2026, till August consecutive years. 9, 2029. Brief profile (in case of As a firm, Jain Jagawat Kamdar & Not Applicable Not Applicable appointment) Co. (“JJK&Co.”) formerly known as Jagawat & Associates can trace its roots back in 2002 and since that time it has grown steadily through focus on the fundamentals of providing sound practical advice with value for money. In recent years, the firm has expanded considerably to become a broad- based provider of advice to owner as well as professionally managed businesses. It started as a firm focused in providing high quality service in the field of Audit, Accounting & Advisory . Today’s entrepreneurs demand that chartered accountants do more than crunch the numbers. though the core competency still prevails, JJK&Co. now offers a broad based advisory service that makes it partners in its clients’ overall business strategies – and successes. JJK&Co’s services are designed to solve problems for entrepreneurs. JJK&Co’s comprehensive approach includes information risk management, tax planning, business-information processing and management, and strategic advice. JJK&Co constantly innovates to find new ways to bring value to its clients through hard work and continuous efforts at self improvement. JJK&Co takes pride in the fact that it is one of the few firms to have managed to combine professionalism with highly personalized service to its clients. The rapid growth in the range and breadth of consultancy services within the firm reflects our determination to provide the best possible assistance for its clients. The firm strives to exceed its client’s expectations and to ensure the client’s satisfaction with its work. Disclosure of Not Applicable Not Applicable Not Applicable relationships between directors (in case of appointment of a director). Information as required Not Applicable Mr. Himanshu Ms. Anju Mohanty is pursuant to BSE Circular Aggarwal is not not debarred from with ref. no. \debarred from holding the office of LIST/COMP/14/2018-19 holding the office director by virtue of and the National Stock of director by any SEBI order or any Exchange of India Limited virtue of any SEBI other such authority. with ref. no. order or any NSE/CML/2018/24/dated other such June 20, 2018 authority.