Tara Chand AGM Approves Auditor, Director Reappointments

Scrip Symbol / Code: TARACHAND

Date: July 16, 2026

Mr. Himanshu Aggarwal (DIN: 01806026) was re-appointed as Whole-Time Director for a term of three years effective from August 10, 2026, to August 09, 2029.
Ms. Anju Mohanty (DIN: 10681207) was re-appointed as Non-Executive Independent Director for a term of two years effective from June 25, 2027, to June 24, 2029.
Both directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
The appointments were approved by members at the Annual General Meeting held on July 16, 2026 through Video Conference.

The Annual General Meeting approved the appointment of M/s. Jain Jagawat Kamdar & Co as Statutory Auditors of the Company for the term of 5 (Five) consecutive years effective from Financial Year 2026-27 to Financial Year 2030-31.
The auditor appointment is effective from the conclusion of the 14th Annual General Meeting until the conclusion of the 19th Annual General Meeting of the Company to be held in the year 2031.

The auditor firm Jain Jagawat Kamdar & Co (formerly known as Jagawat & Associates) has been operating since 2002 and provides services in Audit, Accounting & Advisory.
The firm describes itself as a broad-based provider of advice to owner as well as professionally managed businesses, focusing on solving problems and bringing value to clients through hard work and continuous efforts at self-improvement.

The AGM was held on July 16, 2026 through Video Conference deemed to be held at the registered office of the Company, commencing at 11.35 A.M. and concluding at 12:24 P.M. (including e-voting time).
The notice for the AGM was dated June 11, 2026.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The company's registered office is at 342, Industrial Area, Phase-1, Chandigarh -160 002.