General Updates

,\ili/. sr-'\. \!l/'/'.1r TARC August 29,2026 -I-o, The General Manager. The Vice President. Deptt of Corporate Seivices. h{ational Stock Exchange of India Limited, BSE Limited. Erchan-ge Plaza. P.J. Torver. Dalai Street^ Bandra Kr-rria Complex. Bandra (E) Mumbai 400001 l\4unrhai - 40005l Equity Scrip code: 543219 Scrip Symtrol: TARC Debt Scrip Code: 976606 Subject: Intimation under Regulation 30 of the SEBI (Listing Ottligations and Disclosure Rdquirements) Regulations, 2015. Dear Sir / Madam, We lrelebr inlcrnr that the Cornpanl lras initiatcd the dispalc!r o[!etter'; to shaleholde!"s .,,, llo hare nol ..gir,"."d tlreir email addresses, provicling the r,veb iink including exact path to access the Annual Report lor t-inancial year 2025.26 and the Notiee of the l0'1'Amrla.l General Meeting. in complia-nce rvith Regulation 36(1Xb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. A cop;- of the specimen letter is enclosed herenith. 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, CIN: 17o100D12016P1c39o526 Registered Office:2d Floor, C-3, Qutab lnstitutional Area Katwaria Sarai, New Delhi - 110016. www.tarc.in I tarc@tarc.in | +011 4124 43O0 Sample By Speed Post - Date: ,{u-eust 28.2026 Serial Number: DP Id-Client ID / Folio: Dear \,lcmber. Sub: Web-link to Notice of lOtr'Annual General Nleeting of the llembers of TARC Limited and Annual Report for Financial Year 2025-2026 We are plcascd to infbrm )ou that the l0tr'Annual (ieneral Meeting ('AGNI-) ol-thc N,lcmbcrs of I'ARC t.imited ('the Company') is scheduled to be held on Saturday, September 19,2026, at I l:00 a.m. (lST) through Video Conf'erence / Other Audio-Visual Means ('VC'/'OAVM'). l'he Noticc of A(lNl and Annual Rcport (includin-e I'inancial Statements. Board Rcport. Auditors'Reporl and other documcnts required to be attached therervith) fbr the Financial Year 2025-26 have been scnt clcctronicalll' to all the Members/beneflcial ou,ner rvhosc namc appcar in registcr of mcrnbcrs/list of beneflciaries received fiom depositories as on Friday'. August 14. 2026 and rvhosc cmail addrcss arc registered uith the Llompan)/Depositor]' Parlic ipant( s)i Regi strar. On scrutiny olthe members' database, we find that 1'our e-mail address is not registered against your Demat Account/ Folio Number. Hence. in accordance with Regulation 36(l)(b) of the SEBI (Listing Obli-eations and Disclosure Requirements) Regulations.20l5. this letter is bein-e sent to intbrm you of the u,eblink including exact path olthe Compan-,-'s uebsite from where the Notice of l0'h AGM and Annual Report lor FY 2025-26 can be accessed. Website https:l/www.tarc.in Exactpath https://www.tarc.in/tarc_pdfklis-1612025-26.pdf Alternatively. !'ou ma)' access the Company's Annual Rcporl 2025-26 bl scanning the QR code provided above. Notice of the AGM and Annual Report can also be accessed tiom the r.vebsites of the Stock Erchanges i.e. BSE Limited and National Stock Exchange of India Limited at wwrv.bseindia.com and wrvrv.nseindia.com respectively and also on the website of NSDL (agency fbr providing the e-Voting facilitl ) i.e. rvnrv.evoting.nsdl.com. Furlher. memher of the Compan'v ma) request for ph1'sical copy of the Notice and Annual Repon bl sending a request at cst-rirtarc.in. in case thev wish to obtain the samc by mentionin-e their Folio t'r--o./t)P ID and Client ID. details of the AGM are as Sl. No. Particulars Dar Date and Time I Cut-off datc fbr e-Votins Saturdav. Scptember 12. 2026 2 Commencemcnt of remote c-r,otins Wednesclar'. September 16.2026. at 09:00 A.M. (lST) ., End of remote e-voting Fridar'. September 18.2026. at 05:00 P.M.(lST) Menrbers are requested to read caretullv the instruction given in the notice of AGM for e-voting and attending the AGM. ln case of an1 querics i ditllculties. members ma,n.' call on 022 - -1886 7000 or scnd a request at evotingllnsdl.com to Ms. Pallavi Mhatre Deputy Vice President. NSDL. T301. 3'd Floor. Naman Chambers. C Block. Plot No- C-32. Bandra Kurla Complex. Bandra East. Mumbai- 40005 I or rvrite to the Company' Secretary of the Companl' at cs/zftarc. in. FoT TARC LIMITED sd/- Amit Narayai Company Secretary Acs 20094 TARC LiMITED, CIN: L7o1ooDl2o1 6P1C39o526 Registered Office: 2"o Floor, C-3, Qutab lnstitutional Area, Katuaria Srai, New Delhi - I 1OO i 6. ww.tarc.in I tarc@tarc.in I +O1 1 4124 43OO