Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding resignation of Statutory Auditor of material subsidiary

TARC August 13,2026 To, To, The GeneralManager, The Vice President, Deptt of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exclrange Plaza, P.J" Tower. Dalal Street, Bandra Kurla Complex. Bandra (E) N4umbai - 400001 Mumbai - 400051 Equity Scrip Codez 543249 Scrip Symbol: TARC Debt Scrip Code: 976606 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 - Resignation of Statutory Auditor of material subsidiary Dear Sin I Madarn. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5 ("SEBI Listing Regulations"), Vy'e, TARC Lirnited ("Company"), hereby inform that Doogar & Associates, Chartered Accountants (Finri Registration No. 000561N), have tendered their resignation as the statutory auditors of TARC Projects Lirnited, a material subsidiary of the Company, vide its letter dated August 12,2026. A copy of the resignation letter along with the annexure containing the required infonnation from the Statutory Auditor in the format as specified in the SEBI Master Circular Hol4gl14l|4(7)2025-CFD- POD2lIl3762l2026 dated January 30, 2026, as received from Doogar & Associates is enclosed herewith as Annexure - A. TIie details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations in tlre fonnat as specified in the SEBI Master Circular HOl49l14114(7)2025-CFD-POD2|I|376212026 ciated Jannary 3A,2026, is enciosed herewitli as Annexure - B. You are requested to take the above information on your records. Yours Faithfully For TARC Limited Amit Narayan Company Secretary A20094 Encl.: As above TARC LIMITED, CIN: L7010ODL2O16PLC39o526 Registered Office:2M Floor, C-3, Qutab lnstitutional Area Katwaria Sarai, New Delhi - 11OO16. wwwlarc.in I tarc@tarc.in | +0ll 4124 43O0 frqnexurf* DOOGAR & ASSOCIATES Chortered Accountonts The Board of Dilectors Tarc Projects Lirnited 67, Najafgarh Road, KirtiNagar New Delhi- 1 l00l 5 Sub.iect: Resignation as Statutory Auditor of the Cornpany Dear Sir/Madarn. We are the statutory auditors of Tarc Projects Limited, a subsidiary cornpany of Tarc Limited. Our tennre as statutory auditors of holding cornpany rvill end on conclusion of fofihcoming annual geneml meeting. hence, to align our position as group auditor rve rvili not be able to continue as statutory auditor of subsidiary cornpany. Therefore, rve tender our resignation as statutory auditor of Tarc Projects Lirnited fi'om the date of this letter effective from financial year 2026-27. We reqLrest the Board of Directors to take note of our resignation and cor-nplete all necessary filings and othel fonnalities as lequired under the provisions of the Cornpanies Act, 2013, and the rules fi'arned thereunder. We rvould like to place on record our sincere appreciation fbr the suppoft and cooperation extended to us by the rnanagement and staff of the Company during our tenure as the statutory auditor. Thanhing you Fol Doogar & Associates Charlered Accountants Firrn Registration No. 00056 N Madhusudan Agarwal Partner i\4enrbership No. 086580 Dare: 12.08.2026 13, Community Centre, East of Kailash, New Delhi - 110065 E-mail : client@doogar.com, admin@doogar.com, lA/ebsite : wwwdoogar.com Ph. : 011-46579759, 41A51966, 47037656 Branches at : Mumbai and Agra }OOGAR & ASSOCIATES Chortered Accountonts Format for information to be obtained from the statutory auditor upon resignation s. Particulars Details 1 Name of the liste+e*ia# material subsidiarv: TARC Proiects Limited 2 Details of the statutory auditor: a. Name: Doogar & Associates b. Address: 13, Community Cenke, East of Kailash, New Delhi - 110065 c, Phone number: 0t1-46579759 d. Email: client@doogar.com 3 Details of association with the lis+ed-ea+itC material subsidiary: a. Date on w'hich the statutory auditor was September 30,2025 appointed: b. Date on which the term of the statutory auditor Conclusion of Annual General Meeting was scheduled to exoire: for the financial year 2029-34. c. Prior to resignation, the latest audit report/limited Latest Report: Limited review report review report submitted by the auditor and date of forthe quarter ended June 30,2026. its submission. Date of Submission: August I0.2025 Tn Detailed reasons for resignation: Refer to our resignation letter dated Ausust 12.2426. 5 In case of any concerns, efforts made by the auditor None prior to resigaation (including approaching the Audit CommitteelBoard of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6 ln case the information requested by the auditor was None not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient Not Applicable appropriate audit evidence was due to a management-imposed limitation or circumstances bcvond &c cotru$l of rhe mafiaseficllr. b. Whether the lack of information would have Not Applicable significant impact on the financial statementsl'results. c. Wtrether the auditor has perf,ormed alternative I,lot Applicable procedures to obtain appropriate evidence lbr the purposes ol audiyiimited review as laid down in SA 705 {Revised) d, Whether the lack of infomation w'as prevalent in Not Applicable the previcus reported financial statementsiresults. if yes, on rvhat basis the previous audirilimired revierv reports were issuSd, "r*: Anv other facts relevant to the resignation: lione 13, Community Centre, East of Kailash, New Delhi - 110065 E-mail : client@doog a r. com, ad min@doog ar.corn, Website : www.doogar. com Ph. ; 01 1-46579759, 4105'1 966, 47037656 Branches at : Mumbai and Agra Declarntion 1. We hereby confirm that the information given in this letter and its attachments is correct and complete. We hereby confirm that there is no other material reason other than those provided above for resignation of my firm. Yours faithfully, For Doogar & Associates Chartered Accountants Firms Registration number: Madhusudan Agarwal Partner Membership number: 086580 Place: New Delhi Date: August12,2026 sllu TrrS TARC Annexure - B The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBtr Master Circular IlOl49ll4ll4(7)2025-CFD-POD2/I/3762/2026 dated January 30,2026 S" Particulars Details Name of Material Subsidiary Company TARC Proiects Limited 2 Name of the Auditor M/s Doogar & Associates, Chartered Accountants (Firm Registration No: 000561N) J Reason for change viz. appointment, Resignation re-appointment, resignation, removal, death or otherwise; 4 Date of August 12,2026 eessation 5 Brief profile (in case of appointment): Not Applicable 6 Disclosure of relationships between directors Not Applicable (in case of appointment of a director). TARC LIMITED CIN: L7o1OODL2O16PLC39O526 Registered office:2M Floor, C-3, Qutab lnstitutional Area Katwaria sarai, New Delhi - 110o16' www.tarc.in I tarc@tarc.in | +011 4124 43O0