Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.

TARINI INTERNATIONAL LTD. = D-2, Amar Colony, Lajpat Nagar-V, New Delhi — 110024 Tel.No.: +91 11 26479995, 26223630, 26223634, 26443630 headoffice@tariniinfra.com, infratarini@gmail.com, www.tariniinfra.com CIN No. : L74899DL1999PLC097993 Date: 01.08.2026 BSE Limited P.J Tower, Dalal Street, Fort, Mumbai - 400 001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Tarini International Limited (‘the Company®) at its meeting held today, i.e. August 1, 2026, approved that the Company has created a equitable mortgage over its immovable property in favour of |Cholamandalam Investment and Finance Company Limited) (NBFC) as a collateral for the credit facilities availed for enhancing business of Associate Company. The details as required under Regulation 30 of the Listing regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’) are given Annexure A to this letter. The meeting of the Board of Directors commenced at 2.30 p-m. and concluded at 3.00 p.m. Thanking You, Sincerely Yours, - V Chandrashekhar Managing Director Finding solutions through Quality, Commitment & Competence. Annexure A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr No Particulars Details i Name of party for which such Collateral Tarini Infrastructure Limited an Associate of property as equitable mortgaged was of the Company given Whether the promoter/ promoter group/ Yes, Tarini Infrastructure Limited is a group companies have any interest in material ~associate of the Promoter this transaction? Company. If yes, nature of interest and details the Collateral of Immovable Property is given thereof and whether the same is done at onarm'’s length basis. “arm’s length” Brief details of such collateral equitable Creation of an Equitable Mortgage in Mortgage and facilities favour of Cholamandalam Investment and Finance Company Limited. Property Situated out of Mustatil Noll9 Killa No1812018226 ,23101523231024416 Mu.nol9,Killa no 13231situated in the revenue estate of Vilage Dera Mandi, hauz khas ,South West Delhi ,Delhi 110016 ,South West Delhi - 110016 ,Delhi Impact of such Collateral Property on Creation of charge as collateral property listed entity for facilities availed by the Associate Company