General Updates

,rll, =sr' ''lz/' "4irilr- TARC November 6,2026 To, To" The General Manager Tlre Vice President" Deptt of Corporate S"*i""r, National Stock Exchange of India Limited, BSE Limited, Exclrange Plaza, P.J. Tower, Dalal Street, Bandra Kurla Cornpiex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Equity Scrip Code. 543249 Scrip Symbol: TARC Deht Scrip Code: 976606 Sub.: Completion of Tenure of Mr. Ambarish Chatterjee (Independent Director) and Reconstitution of Committees of the Board. Ref.: Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the'6SEBI Listing Regulations"). Dear Sir / Madam. 1. Completion of Tenure of Mr. Ambarish Chatterjee as an Independent Director: Tlre Board of Directors via Circular Resolution dated November 6,2026 noted tliat the second and final term of appointment of Mr. Ar-nbarish Chatteliee (DIN: 00653680), as an lndependent Director is scheduled to be cornpleted with eff-ect froni close of business hours on November 9, 2026 and cotrsequently he shall cease to be Independent Director of the Company as well as the Chairperson/Mernber of the respective Commiuee(s) of the Board from the said date. The Board placed ou record its sincere appreciation for the invalLrable guidance, support and contributions made by Mr. Ambarish Chatterjee dLrring his distingLrished tenr-rre and long assoeiation rvith the Company as an Indepenclent Director. The requisite disclosure as required under Regr-rlation 30 of the SEBI Listing RegLrlations read with SEBI Master Circular No. FIO/49/14114(1)2025-CFD-POD2lll316212026 dated January 30,2026 is enclosed herewith as 'Annexure A'. Reconstitution of Committees of the Board: Tlre Board approved via Circular Resolutions dated Novelrber 6, 2026.the reconstitution of the Audit Committee. Stakeholders Relationship Committee. Nomination & Remuneration Committee, Risk Managelnent Committee, Corporate Social Responsibility Cornrnittee and Management and Operations Cornmittee lvith effect from Noventber 10,2026, consequent to the completion of the tenure of Mr. Arnbarish Chatterjee, Independent Director. TARC LIMITED, CIN: L7O|0ODL2O16PLC39O526 Registered Office:2d Floor, C-3, Qutab lnstitutional Area Katwaria Sarai, New Delhi - 110016. www.tarc.in I tarc@tarc.in | +411 4124 43OO The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is encloseci herewith as 'Annexure B'" We request you to kindly take the above on record. Thanking you For TARC Limited Amit Narayan Company Secretary Mem. No. 420094 Encl.: as above Annexure A (Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015) read with SEBI Master Circular No. HO/49l14114(7)2025-CFD-POD2ru376212026 dated January 30,2026 Completion of tenure of Mr. Ambarish Chatteriee Q Parlicular Details 1 reason for change viz. appointrnent. re- Cessatiorr dLre to completiorr of second and appointment, resignation, rernoval, death or final tenure and term as an lndependent otherwise; Director of the Company. 2 date of appointment / re-appointurent / With effect frorr close of business hours on cessation (as applicable) & term of appointn-rent November 9,2026 / re-appointment; 1 brief profile (in case of appointment); Not Applicable 4 disclosure of relationships between directors (in Not Applicable case of appointment of a director). Annexure B (Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) Reconstitution of Committees of the Board Audit Committee: S. Name of Committee Members Category of Director Designation in No. Committee L Mrs. i3inciii A ciiarr-ya Non-Executive - independent Director Chairperson a L Mr" Jvoti Gl-rosir Non-Executive - Independent Director Member 3 Mr. Miyar Ramanatli Nayak Non-Executive - Independent Dilector Mernber 4 Mr. Amar Sarin Executive Director Member Stakeholders Relationship Committee: S. Narne of Cornmittee Members Category of Direclor Designation in No. Committeei' r,''l 1 Mrs. Binclu Acharya Non-Executive - Independent Director Chairperson 2 Mr. Anil Sarin Non-Executive - Non-lndependeni Director Member J Mr. Miyar Ramanath Nayak Non-Executive - Independent Director Member Nomination & Remuneration Committee: ). Name of Committee Members Category of Director Designation in No. Committee I Mrs. Birrclu Aclrarva Non-Executive - Independent Director Chairperson 2 Mr. Anil Sarin Non-Executive - Non-lndependent Director Member J Mr. Miyar Ramanath Nayak Non-Execr:tive - lndependent Director Member 4 Mr..lyoti Ghosh Non-Executive - Independent Director Member Rish Management Committee: S. Name of Committee Members Category of Director Designation in No. Committee 1 Mr. Amar Sarin Executive Director Chairperson 2 Mr. Miyar Ramanath Nayak Non-Executive - lndependent Director Member J Mrs. Bindu Acharya Non-Executive - Independent Director Member Corporate Social Responsibility Committee: S. Name of Committee Members Category of Director Designation in Committee I Mr. Anil Sarin Non-Executive - Non-lndependent Director Chairperson 2 Mrs. Bindr-r Acharya Non-Executive - Director Member J Mr. Miyar Ramanath Nayak Non-Executive - Independent Director Member Management and Operations Committee: S, Narne of Committee Members Category of Director Designation in I Mr. Amar Sarin Executive Director Cirairperson 2 Mrs. Binclu Acharya Non-.Executive - dent Director Member J Mrs. Muskaan Sarin Executive Director Member