Copy of Newspaper Publication

Tara Chand InfraLogistic Solutions Limited has announced details for its 14th Annual General Meeting (AGM). The AGM is scheduled for Thursday, July 16th, 2026, at 11:30 A.M. IST and will be conducted via Video Conferencing or Other Audio Visual Means. The company also informed about the closure of its Register of Members and Share Transfer Book in preparation for the meeting. This routine corporate governance announcement, published in Business Standard, informs investors about the upcoming meeting where key decisions are typically made, affecting shareholder participation and eligibility. No specific financial figures or decisions were detailed in this particular announcement.