Copy of Newspaper Publication

silz TrrS TARC Angust 29,2025 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 543249 Equity Scrip code: Scrip Symbol: TARC Debt Scrip Code: 976606 Sutrject: Newspaper Publication Dear Sir / Madam, 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 A20094 Encl.: As above TARC LIMITED, CtN: L7O10ODL2O16PLC39OS26 Registered office:2d Floor, c-3, Qutab lnstitLrtional Area, Katwaria sarai, New Delhi - 110o16. www.tarc.in I tarc@tarc.in | +O11 4124 4BO0 FA\{ I.O YffU ggg qi ffi 7 | erlsr{, 2e o$tw 2026 frgsTrr$ fufute (ondt-e rran iisr : 170100D12016P1C390526) ?ri\s r$fd orqf.rq: Bfiq qfud. €t-3,qga sfuqclTd TARC qRsT, oeqrRqr s{rq. ;r$ f{d -110016 qrr+w: 01 1 -41 244300, €-ta: tarc@tarc.in,AqFr{s www.tarc.in frM or$Riq (ffi)Zerq fffsd ftg-c-d qrczrq (sMq$ em 10 (ftrff) sfif6 srqnq *co aff qa-<t cs {-dFI dt qli-6r0 \rilqilm qq{r rsrr @1 i{rfi t fu AqoIrrS ftft}s (,6qff') A {r€€di ot ro firff) ofu srrrrs"r i6fi (,\'fr\'q orerEr Add) rrfufi. lirir$ 19,2026 tr) nrd, 11:00 cd (cil-$(1ra) frB{I] | ordftrr ("ffi),/erq ailM ftgca qwr (onC-0\,q) ot Efttrr 6rtr Sdg{ 01 {:In n ftf4E I qffRii d 1iqrf,r tg 3rrdtkd ol qrhir \frw or tera 6qfi ot {fffo orqtaq qr+ qrhn t I a*qfrq oTBft-qq, 2013 ('erftftw") qs s{d irirrfd ffid .r} s,ff ar1 rrorii ca Fflrrii qq +S I Q*-q{dr ere+dr( ri qo&oq"r c6+rcromsii) f4fiq{r,2015qrer qfud 6Rdtc 6rd qzrdq (cqft) I a vR Mr q nq gtt mrla o sT q tR q €sd f(€@ "vi {r0 c3 /202q5 Mfu i{ )i6 rR dr f ff lw q22 , c2 102 iT5 f, r'g oi -rw fq tfq tT-s q{ q dw so mrf i ,r r+ €rr qs iFr .o ,rq qMi (!rg.Fd gq t €sffo't-& cRwii ) d ergurar t tF.qfi d \rfr\q trt/fficq d I gfur Ertr s{wi ot q6 rrFrrq tord w rifudn sqfia{ft d ft-{r 3Trdfud d qr}fir I lq€q qMi ga €ff qMi d erXqrd{ n \mw an qm gl ffii s{ 2025-26d srB-d md I (ffi fd{{'r, q)d ffid, drt+r.r0er6 Rqrd G Esd qrsr {tdq ftr} qri qrd r< ewratil ttr-o) I rc lr.ff s{€qi ffi qrq s(si qfi rifuor/ffiq t crqf, ar.rffg wlt al qA n orfud d 3ft | furd d-t-d qd oqffZe+e+" qFki4firqn d wt g;r+n, errrw '14,2026 o) cdrfa a). 4] I {eqrF'dr qrqq E:rr{ errr€ 28,2026 o) ,}q fi .r{ t I ] \ w'fr q ie ro r1 d q da 6{ gr.q m q lr qM g R rr il Ee t rso qq r f ff t ltd -s n q{s t q @e w i ww o.ta qr vc r. :i n w wg wi .br se ei io nd iq a.f cf oi mA - 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4886 7000 q{ 6td sit trot t oter{I s8t q*ffi qai-gq gqreqei, grqs$\E. a301, ffit qfua, lq{ nq$, d €fio, qfrz c"-€-32, orcr qef orwdwr, eifl Td, gq$-+OOOSt o) evoting@nsdl.comqt 3TEr6 +q F6'i d orerfl 6q{l A o-rfi eAq o) cs@tarcln w fue roi d ecr+i t ar5iu i fu n g$sq n l]BRrd 3{r fu6 qm6ffi d fdT 3rrrR 24,2026 6\ Mfl # 3rEqrq A iid gs srffi qs{"r ii rsrftrd fuf,rq{ 6r sfli iii ?A Acqr{S fdft}s gsto,/- ffi6 nrqrqq ftf* : errrw 28.2026 6.qfr qFqq q!nq: r{ f{r<fi (Cfrg{2009a) BUSingSS Standa1d NEW DELHT I sAruRDAy, zs Aucusr 202G TARC LIMITED lcorporate ldentrty Number : 1701 00D12016P1C390526) -z-.t\i1'.'?olZ-* Registered office: 2d Floor, C-3, outab lnstitutional Area, TARC Katwaria Sarai, New Delhi-1'10016 Tel: 01 1-41244300, Email: tarc@tarc.in, Website: www.tarc.in NOTTCE OF 1ofr (IENTHIANNUAL GENERALMEEnNGTHROUGHVTDEO CONFERENCTNG (VC)/OTHER AUDIOVISUAL MEANS (OAVM) AND INFOFMATION ON E.VOIING NOTICE is herebygiven thatthe '1 0h [fenth) Annual General Meeting ("AGM" or"Meeting") ol the nembers ofTARC Limited ("the Company") will be hed on Saturday, September 19,2026 at 1 1:00A.M. (lST) throughVideo Conference ("VC") / Other AudioVisual Means ("oAVM") facility to transactthe businesses as set-oul in the notice 0f AGM.The deemed venue of the AGM shall be the registered office ofthe Company. ln compliance with the applicable provisions olthe Companies Act,2013 (the'Act) and the rules made thereunder, read with General Circular No.032025 dated September 22,2025 and other relevant orculars issued by the Ministry ofCorporate Affairsfrom timetotime (collectively refened to as "MCA Circulars"), andthe SEBI (Listing oblrgations and Disclosure Requirements) Regulations, 2015, read with applicable circulars issued by the Securities and Exchange Board of Indiairom time to time (collectively relerred to as"SEB| Circulars"), the AGM ofthe Company will be mnvened and conducted throughVC oroAVM facility, withoutthe physical presence ol members ata common venue. ln line with the MCA Circulars and SEBI Circulars, the Notice of AGM and Annual Beport (including Financial Statements, Board Report, Auditors' Heport and other documents required to be attached therewith) for the Financial Year 2025-26 have been sent electronically on August 28, 2026 to all the Membergbenelicial ownerwhose name appear in register of members/list of beneficiaries receive [Showing first 8,000 characters — download PDF for full document]