The Board Meeting to be held on 05/11/2026 has been revised to 12/11/2026 The Board Meeting to be held on 05/11/2026 has been revised to 12/11/2026

l//Z TrrN TARC November 4,2026 To, To, The General Manager, The Vice President, Deptt of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Excirange Plaza. P.J. Tower, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai- 400001 Mumbai - 400051 Equity Scrip Codez 543249 Scrip Symbol: TARC Debt Scrip Code: 976606 Sub.: Intimation regarding postponement and rescheduling of Board Meeting Dear Sir / Madam, Witlr reference to the earlier intirnation dated October 3A,2026, subrnitted under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, this is to inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company, originally scheduled to be held on Thursday, November 5,2026, has been postponed and re-scheduled to Thursday, November 12,2026, inter-alia, to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quafter and half year ended Septernber 30,2026. Fufther as infonled earlier, pursuant to the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the securities by the designated persons of the Cornpany has already been closed from October 1 , 2026 till the expiry of 48 hours after declaration of financial results. This is for your information and record. Thanking You, FoTTARC Limited Amit Narayan Company Secretary 420094 TARC LIMITED, CIN: L7O|o0DL2O16PLC39O526 Registered Office: 2d Floor, C-3, Qutab lnstitutional Area, Katwaria Sarai, New Delhi - 110016. www.tarc.in I tarc@tarc.in | +Af 424 43OO