Copy of Newspaper Publication

sltb TnrS TARC August 24,2026 To, To, The General Manager, The Vice President, Deptt of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, P.J. Tower, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai- 400051 Equity Scrip code: 543249 Scrip Symbol: TARC Debt Scrip Code: 976606 Subject: Newspaper Publication Dear Sir / Madarn, In compliance with Regulation 30 and 5l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith copies of Newspaper advertisement as published today in Hindi and English edition of Business Standard. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For TARC Limited Amit Narayan Company Secretary 420094 Encl.: As above TARC LIMITED, CtN: L7O.|0ODL2O.|6PLC39OS26 Registered office:2d Floor, c-3, Qutab lnstitutional Area, Katwaria sarai, New Delhi - 110016. www.tarc.in I tarc@tarc.in | +O11 4124 43OO J,* T$ffi 24at'.2oz6 ffidjH€ rrfq-d*, ftrFrte Aqqrrfr j''?= 7"rrn'\ rffo ?x oqR oe r qq lr oq qn , A€q tr u -:1 t7 u01 ; 0 f0 fD ,1 e20 g16 .P L fC fi3 90526 -T A R C {R-qr, r-{rRqr ssrq, +$ ffi -'110016 /rr'i"!'n!i' qun: 01 1-41244300, $-td: tarc@tarc.in,ie$r{C www.tarc.in ftM or$fil,r/lrq qrfed fd-$rd qrqq Er<r qrdfud di qrdl 10((sff) flfffo srerrq fu6 + {qq t qi{6ft \ir{dRl qr{r qEr+ ol qrff t ft Aq3nrm frfrJc ('oqff') d silrii 01 I 10 (e{r4l) qrffio qrtnqq A-dm ("qfrgq qerqr idm') crfiflr. 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"'"o Registered ofiice:-2, f o*. C-s, OutiUinrtitrto-..r e"" I A ft C I Katwaria Sarai, New Delhi-1 10016 I " I Tel: 01 1-41244300, Email: tarc@tarc.in, Website: www.tarc.in l TNFoRMATIoN HEGABDTNG HOLDTNG 108(TENTH)ANNUAL GENERAL MEETTNG THBOUGHVIDEO CONFEBENCINCJOTHEB AUDIOVISUAL MEANS I i I'IOT|CE is hereby given lhatthe 106 ftenth) Annual General Meeting ("AGM" or 'Meeting") of the members ofTARC Limited ("the Company") will be held on Saturday, September 1 9, 2026 at 1 1:00 A.M. (lST) through V;deo Conferencing ("VC.) / otherAudio Visual Means i ("oAVM") facilityto transactthe businesses as set-out in.the Notice ofAGM which will be circulatedforconveningtheAGM of theCompany. Ministry ol Corporate Affairs ('MCA') vide its General Circular No. 03/2025 dated September 22,2025 read with circulars issued earlieron the subiect ('MCA Cjrculars') and Securites and Exchange Boardof lndia ("SEBl") vide its various circulars issuedfrom time totime ("SEBl Circulars"), have permittedtoconductthe AGM virtually through VC/OAVM, without physical presence of Members atacommon venue. ln compliance with theprovisionsofthe Companies Act,2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 ('SEBI Listing Regulations'), MCA Circulars and SEBI Circulars, the 10t AGM ofthe Company is being held throughVCIoAVM. ln line with the MCACirculars and SEBI Circulars, the Nolice of AGM and AnnualHeport (ircluding Financial Shlements, Board Report, Auditors' Heport and other documents rEuired to be attached thers/vith) for the FinancialYear2025-26 will be sent electronically to all the Memberdbeneficial owner whose name appear in registerof members4ist of beneficiaries received from deposltories as on Friday, August 14, 2026 and whose email address are registered with the Company/Depository Participant(s)/Hegistrar. A physical letter providing the weblink, including the exact path, where the complete details of the Annual Repon is available will be senttothose members who have not so registered theiremail address. Notice of the AGM and Annual Report will also be made available on lhe website ot the Company atwww.tarc.in and onthe websites ofthe Stock Exchanges i.e. BSE Limited and National Stock Exchange ol lndia Limited at www.bseindia,com and www.nseindia.com respectivelyand alsoonthe website ofNSDL (agenryforprovidingthee-Votingfacility) i.e. www.evoting.nsdl.com in due course. However, tfre Members ofthe Company may request physical copyoltheNotice and Annual Heportfrom the Company by sending a requestat cs@larc.in, in case they wish to oblain the same by mentioning their Folio No./DP lD and ClienllD. Memberswill havean opportunrty tocasttheirvote(s) electronicallyon the businesses as set-outinlhe notice olthe AGM. The detailed instructions for members holding shares in physrcal as well as in dematerialzed mode Ior remote e-voling, e-voting at the AGM and the instructions to join AGM through VC/OAVM will be provided in the Notice of AGM. Members who have still not registered theire-mail lD are requestedto gettheire-mail lD registered, as follows: 1 Members holding shares of the Company ih electronic mode are requesled to update and/orregistertheire-mail addresses with the depositcries through theirconcerneci Depository Panicipant(s). Members holding Shares in physical mode are requested to update andior registerheir e-mail addresses with the Company by submitting Form ISR-1 aldng with the other rEuired doo]ments with he Registrar and ShareTransferAgent ofthe Company, viz., Skyline Financial Services Private L [Showing first 8,000 characters — download PDF for full document]