Change in Director / Key Managerial Personnel

Nature of change: Re-appointment of a Director liable to retire by rotation.

Name and DIN of the individual: Mr. Sanjive Sehgal (DIN: 00787232).

Effective date and tenure: He was re-appointed as a Director at the 43rd Annual General Meeting (AGM) of the Company held on Thursday, September 24, 2026. Furthermore, he was appointed as Managing Director of the Company for a term of 5 years with effect from July 26, 2023, up to July 25, 2028. The other terms and conditions are governed by the employment agreement entered into with the Company.

Brief profile and relevant qualifications or experience: Mr. Sanjive Sehgal holds a Bachelor's degree in Science (B.Sc.) from St. Xavier's College, Kolkata. He has over 40 years of experience in production, marketing, and distribution of plastic labware, plastic lab consumables, and benchtop instruments. He also has experience in the supply of plastic products to the healthcare, pharmaceutical, biotechnology, and research sectors.

Confirmation of eligibility under SEBI/BSE/NSE norms: It is confirmed that the Director is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority, in accordance with Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018.

Relationship with other directors: He is the father of Mr. Aryan Sehgal, Whole-Time Director of the Company.

Key Financial or Operational Approvals

This section is not applicable to the provided data.

Strategic or Business Context

This section is not applicable to the provided data.

Any Other Material Information

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The company's scrip code is 543399 on BSE and its symbol is TARSONS on NSE.

The letter was signed by Santosh Kumar Agarwal, CFO, Company Secretary and Compliance Officer (Membership No. A44836), on September 28, 2026.