Shareholders meeting

TrrrS TARC August 27,2026 To, To, The General Manager, The Vice President, Deptt of Corporate Services, National Stock Exchange of India Limited, tsSE tr imited, Exchange Plaza, P.J. Tower, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Equity Scrip Code z 543249 Scrip Symbol: TARC Debt Scrip Code :976606 Subject: Notice of lOth Annual General Meeting of TARC Limited Dear Sir / Madam, This is fufiher to our letter dated August 11,2026 and in compliance of Regulation 30 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the lOth Annual General Meeting ("AGM") of the Company scheduled to be held on Saturday, September 19,2026 at 11:00 A.M. (lST) through Video Conference lOther Audio Visual Means. The Notice of AGM is also available on the website of the Company at www.tarc.in. Kindly take the same on record. Yours Faithfully For TARC Limited Amit Narayan Company Secretary 420094 Encl.: As above TARC LIMITED, CIN: L7o1o0DL2o16PLC39o526 Registered office:2d Floor, c-3, Qutab lnstitutional Area, Katwaria sarai, New Delhi - 110016- www.tarc.in I tarc@tarc.in | +O11 4124 43OO Notice of Annual General Meeting Notice is hereby given that the Tenth (10th) Annual General Special Business: Meeting (“AGM”) of Members of TARC Limited (“Company”) 4. To ratify, approve and confirm the remuneration of Cost will be held on Saturday, September 19, 2026 at 11:00 A.M. Auditor for the financial year ending March 31, 2027. (IST) through Video Conferencing (“VC”)/Other Audio-Visual To consider and if thought fit, to pass the following Means (“OAVM”), to transact the following business: resolution as an Ordinary Resolution: Ordinary Business: “RESOLVED THAT pursuant to the provisions of Section 1. To receive, consider, approve and adopt the Audited 148 and all other applicable provisions, if any, of the Standalone Financial Statements and Audited Companies Act, 2013 (“Act”) read with the Companies Consolidated Financial Statements of the Company for (Audit and Auditors) Rules, 2014, as amended (including the Financial Year ended March 31, 2026 together with any statutory modification(s) or re-enactment thereof, for the Reports of Board of Directors and Auditors thereon. the time being in force), the remuneration/professional fee of C 50,000/- (Rupees fifty thousand) plus applicable taxes 2. To appoint Mrs. Muskaan Sarin (DIN: 01871183), as a and reimbursement of out of pocket expenses, as approved director, liable to retire by rotation, and being eligible, by the Board of Directors upon the recommendation of offers herself for re-appointment. the Audit Committee to be paid to M/s Bahadur Murao 3. Appointment of M/s. Singhi & Co., Chartered Accountants, & Co., Cost Accountants (Firm Registration No. 08), Cost as the Statutory Auditor of the Company. Auditor of the Company to conduct the audit of the cost records pertaining to real estate development activities To consider and if thought fit, to pass the following of the Company for the financial year ending March 31, resolution as an Ordinary Resolution: 2027, be and is hereby ratified, approved and confirmed. “RESOLVED THAT pursuant to the provisions of Section RESOLVED FURTHER THAT the Board be and is hereby 139, 142 and other applicable provisions, if any, of the authorised to do all such acts, deeds, matters and things Companies Act, 2013, read with the Companies (Audit and to take all such steps as may be required in this and Auditors) Rules, 2014, applicable provisions of the connection including seeking all necessary approvals, SEBI (Listing Obligations and Disclosures Requirements) if required, to give effect to this resolution and to settle Regulations, 2015 as amended from time to time and any questions, difficulties or doubts that may arise in any other applicable laws for the time being in force this regard.” (including any statutory modification(s) or re-enactment thereof, for the time being in force), and based on the 5. To approve the continuation of Mr. Anil Sarin (DIN: recommendations of the Audit Committee and the Board 00016152) as Non-Executive Non Independent of Directors of the Company, M/s. Singhi & Co., Chartered Director upon attaining the age of 75 years. Accountants, (Firm Registration No. 302049E), be and is To consider and if thought fit, to pass the following hereby appointed as Statutory Auditor of the Company to resolution as a Special Resolution: hold office for a first term of five consecutive years from the conclusion of the 10th Annual General Meeting of the “RESOLVED THAT pursuant to the provisions of Company till the conclusion of the 15th Annual General Regulation 17(1A) and other applicable provisions, if any, Meeting at such remuneration as may be mutually agreed of the Securities and Exchange Board of India (Listing between the Board of Directors of the Company, based Obligations and Disclosure Requirements) Regulations, on the recommendation of the Audit Committee and in 2015 (“SEBI Listing Regulations”), as amended (including consultation with the Statutory Auditor. any statutory modification(s) or re-enactment thereof, for the time being in force) and based on the recommendation RESOLVED FURTHER THAT the Board be and is hereby of the Nomination and Remuneration Committee and the authorised to do all such acts, deeds, matters and things Board of Directors of the Company and other requisite and to take all such steps as may be required in this approvals, if any, required, consent of the Members of the connection including seeking all necessary approvals, Company be and is hereby accorded for the continuation if required, to give effect to this resolution and to settle of Mr. Anil Sarin (DIN: 00016152) as a Non-Executive Non any questions, difficulties or doubts that may arise in Independent Director of the Company liable to retire by this regard.” rotation, upon attaining the age of seventy-five (75) years. TARC Limited 1 RESOLVED FURTHER THAT the Board be and is hereby RESOLVED FURTHER THAT in the event of loss or authorised to do all such acts, deeds, matters and things inadequacy of profits in the Company in any financial and to take all such steps as may be required in this year during the tenure of Mr. Amar Sarin holding office connection including seeking all necessary approvals, as Managing Director & Chief Executive Officer, the if required, to give effect to this resolution and to settle remuneration as mentioned in explanatory statement any questions, difficulties or doubts that may arise in annexed hereto, be paid or granted to Mr. Amar Sarin, this regard.” as the minimum remuneration for the aforesaid period notwithstanding that such remuneration may exceed 6. To approve revision in remuneration of Mr. Amar the limits prescribed under Section 197 and Schedule V Sarin (DIN: 00015937) as Managing Director & Chief of the Act. Executive Officer. To consider and if thought fit, to pass the following RESOLVED FURTHER THAT the Board be and is hereby resolution as a Special Resolution: authorised to do all such acts, deeds, matters and things and to take all such steps as may be required in this “RESOLVED THAT pursuant to the provisions of connection including seeking all necessary approvals, Sections 196, 197 and 198 read with Schedule V and if required, to give effect to this resolution and to settle other applicable provisions, if any, of the Companies any questions, difficulties or doubts that may arise in Act, 2013 (“the Act”) and the Companies (Appointment this regard.” and Remuneration of Managerial Personnel) Rules, 2014 and other applicable rules, if any, (including any 7. To re-appoint Mrs. Muskaan Sarin (DIN: 01871183) as statutory modification(s) or re-enactment thereof for Whole Time Director & Chief Brand Officer and to fix the time being in force), and the applicable Regulations her remuneration. under Securities and Exchange Board of India (Listing To [Showing first 8,000 characters — download PDF for full document]