Outcome of Board Meeting

arsons TRUST DELIVERED An 1SO 9001 & ISO 13485 Certified Company Date: August 10, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”) Corporate Relationship Department, “Exchange Plaza”, 5™ Floor, 2" Floor, New Trading Ring, PlotNo. C/1, G Block, P.). Towers, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai -400001 Mumbai - 400051 BSE Scrip code: 543399 NSE Symbol: TARSONS Subject: Outcome of the Board meeting held on Monday, August 10, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform you that the Board of Directors of Tarsons Products Limited (‘the Company’ or ‘Tarsons’) at its meeting held today, i.e., Monday, August 10, 2026, which commenced at 04:30 P.M. (IST) and concluded at 05:50 P.M. (IST), have inter alia considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2026 Pursuant to the provisions of Regulation 30 and 33 of SEBI Listing Regulations, we are enclosing herewith the aforesaid Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors of the Company thereon. 2. Finalization of the Date of 43" Annual General Meeting (AGM) and the Cut-off date for the purpose of E-voting The 43" Annual General Meeting (AGM') of the Company will be held through video conferencing/other audio-visual means (VC/OAVM) on Thursday, September 24, 2026 at 12:00 P.M. (IST) in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI') and other applicable laws. The Board of Directors have fixed the cut-off date on Thursday, September 17, 2026 for the purpose of e-voting at the AGM. Further, the Annual Report, along with the Notice of the 43" AGM of the Company, setting out the manner of attending the AGM and casting votes by the shareholders, shall be shared with the Stock Exchanges and the Members in due course, within the prescribed timeline. The above intimations shall also be hosted on the website of the Company at www.tarsons.com. We request you to take the above information on record. Thanking You, Yours Faithfully, For Tarsons Products Li Santosh Kumar Agarwal CFO, Company Secretary & Compliance Officer ICSI Membership No. A44836 Encl.A:s above 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 fo@tarsons.com, CIN: L51109WB1983PLC036510 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Tarsons Products Limited Martin Burn Business Park; ‘Room No. 902, BP-3, Salt Lake, Sector =V Kolkata — 700 091 1. 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W Boe a ral ds oo f p Ie nr df io ar um ne dd e p rr Ro ec ge ud lu ar te is o nin 3 a 3c (c 8o )r d oa f n tc he e w Li ist th i t ngh e R ec gir uc lu al ta ir o i ns ss ,u 2e 0d 1 b 5,y tt oh e t hS ee c eu xr ti et ni te s a pa pn ld ic E ax blc eh .a nge mmmmnnuadl\mmsul’, PlotNo. m&y.am-nn.m-msnunmmml.uflh T: +91 (33) 44044348 F m siagistred w o fi rf oc me da uhn be yt H 25e ,a d 2 0mo 1f 4 e P u1 stA m, s ¥ ci rr ni vn eg sw sD ii og na r 1m > e a Pr r iM ceg , V iS emu rc hhe ot ua s B eCwh hg ae ra tn e, r eN dme w A cD ce od u nw- t a1 n1 t0 s0 02 8 5L IC AL rL et qy i Pa er sve eirs yoip n &s l L 0L 127 P ey 5 5 L 9L CI AR LL m A gA gC s- t r5 a0 b0 a1 n iptoes befere conernon was C1275M Price Waterhouse Chartered Accountants LLP 4. The Staternent includes the resuls of the following entities: Relationship Entity Name Holding Company Tarsons Products Limited, India Subsidiary (Direct) Tarsons Lifc Science Pte. Ltd., Singapore Subsidiary (Indirect) Nerbe plus GmbH & Co. KG, Germany (Subsidiary of ) Tarsons Life Science Pte, Ltd., Singapore) Subsidiary (Indirect) Nerbe R&D GmbH, Germany (Subsidiary of Tarsons Life Science Pte. Ltd., Singapore) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the ‘other auditors referred to in"paragraph 6 below, nothing has come to our attention that causes us to balieve that the accompanying Statement has not been prepared in all material respects in accordance with the recognition and measurement principles l aa ci cd pd to ew ni In dt ih ae aa nf dor he as sai nd tI n dd ii san lA oc sc to ehu den t ii nfn og S mat ta in od na r rd a uin rd do tt oh e br a dc ic so cu on st ei dn ig np tr ei rnc mi sp ole fs eg ge un le ar ta il ol ny 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains-any material misstatement. 6. The interim financial information of one subsidiary reflect total income of X 245,53 million, total net profit after tax of X 4.16 million and fotal comprehensive income of X 4.16, for the quarter ended June i3 iSu s0 tn n ba, f m s2 r d tm0 ei ma2 deft6 ni oi, te no d n a s h [Showing first 8,000 characters — download PDF for full document]