Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

TARINI INTERNATIONAL LTD, D-2, Amar Colony, Lajpat Nagar-1V, New Delhi — 110024 Tel.No.: +91 11 26479995, 26223630, 26223634, 26443630 headoffice@lariniinfracom. infratarini@gmail.com, www.tariniinfra.com CIN No. : L74899DL1999PLC097993 Date: 14.08.2026 BSE Limited P.J Tower, Dalal Street, Fort, Mumbai - 400 001 RSu eb qj ue ic rt e: m eI nn tti sm )a Rt ei go un l au tn id oe nr s, R 2e 0g 1ul 5a tion 30 of the SEB] (Listing Obligations and Disclosure ¢ SDear Sir/Madam, CCIn oo mmc ppon aat nni yynu La h it a mi s io tn er dt eo c e oo i du v ar e e ia t .r ehl .i ee r us gai unn sct ttim i 1a o 4t n ,i o 2ln 0e 2td t 6a e ,rt ed f r0 o1 m. 0 C8 h.2 o0 l2 a6 m, a nw de a lw ai ms h I nt vo esi tn mf eo nr tm ay no du Fth ia nt nt ch ee AT nh ne e s xa un rc et i Aon letter contains details relating to the collateral equitable mortgage as mentioned in The Board of Directors, at its meeting held today, took note of the said sanction letter. You are requested to take the above information on record. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 3.00 p.m. Thanking You, Sincerely Yours, ) For Tarini Interpgfas dgmited V Chandrashekh¥ *—/ Managing Director~~===-"- Findiné solutions through Quality, Commitment & Competence. Annexure A Details under amended Re, gulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SrNo | Particulars Details 1. Name of party for which such Collateral Tarini Infrastructure Limited an Associate of property as equitable mortgaged was | of the Company given 2. 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 | on arm’s length basis. “arm’s length” 3y Brief details of such collateral equitable | Creation of an Equitable Mortgage in Mortgage and facilities favour of Cholamandalam Investment and Finance Company Limited. land area measuring 12 Bigha 3 Biswas out of Mu. no 119, Killano 132 3,,14 5 4, 17 4 16, Situated in the revenue estate of Village Dera Mandi, Tehsil Hauz Khas, ,South West Delhi,Delhi 110074 ,South West Delhi - 110074 ,Delhi 4. Impact of such Collateral Property on | Creation of charge as collateral property listed entity for facilities availed by the Associate