Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve a. the un-audited Financial Results (Standalone ....

TnrN TARC August 5,2026 To. To, The General Manager, The Vice President, Deptt oi Corporate Serrices. National Stock Exchange of India Limited, BSE Limited, Exchanqe ?laza" P.J. Tolver. Dalal Street. Bandra KLrrla Complex. Bandra (E) Mumbai - 400001 Murnbai - 400051 Equity Scrip Code: 543249 Scrip Symbol: TARC Debt Scrip Code: 976606 Sutr.: Intimation under Regulation 29 and 50 of SBBI (Listing Obligations and Disclosure Requirements) ltegulations, 20I 5 Dear Sir / Madam, Pursuant to Regulation 29 & 50 of the SEBi (L.isting Obligations and Disclosure Requirements) Regulations, 2015. this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, ALrgust 11 .2A26. inter-alia. to consider and approve: a. the un-audited Financial Results (Standalone and Consolidated) for the quafter ended June 30, 2026. b. the amendments to the Redernption Schedule of the l)ebenture fiust Deed. executed between. arxongst others, the Company and Catalyst Trusteeship Lirnited (Debenture Trustee). Pursuant to the Cornpany's Code for Prevention of lnsider Trading. the Trading Window for dealing in the securities by the designated persons of the Cornparrv has already been closed fiorn .luly l, 2026 till the expiry of 48 hours after declaration of financial results. This is for your information and record. Thanking You, For TARC Limited Amit Narayan Company Secretary 420094 TARC LIMITED, CIN: 1701O0D12016P1C390526 Registered Olfice:2nd Floor, C-3, Qutab lnstitutional Area, Katwaria Saral, New Delhi - 110016. www.tarc.in I tarc@tarc.in | +0114124 43OA