Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

An ISO 9001 & ISO 13485 Certified Company Date – August 04, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), Corporate Relationship Department, “Exchange Plaza”, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 BSE Scrip Code: 543399 NSE Symbol: TARSONS Sub: Intimation of Notice of Board Meeting to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Tarsons Products Limited (‘the Company’) is scheduled to be held on Monday, August 10, 2026, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report of the Statutory Auditors for the corresponding period and other business matters, if any. In reference to our Trading Window Closure intimation dated June 23, 2026, we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed up to 48 hours post declaration of the said financial results. This is for your information and records. Thanking you, Yours faithfully, For Tarsons Products Limited Santosh Kumar Agarwal CFO, Company Secretary & Compliance Officer ICSI Membership No. A44836 Tarsons Products Limited, 902, Martin Burn Business Park, BP-3, Sector –V, Salt Lake, Kolkata – 700091 Tel: +91 33 3522 0300, Web: www.tarsons.com Mail: info@tarsons.com, CIN: L51109WB1983PLC036510