Tara Chand Infralogistic Solutions Limited has fixed Thursday, July 9, 2026, as the record date to determine shareholder eligibility for the payment of a final dividend. The Board of Directors has recommended a dividend of ₹0.20 per equity share for the financial year 2025-26, which is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM). The dividend, if approved, will be paid within 30 days from the conclusion of the AGM through electronic mode only.

The 14th AGM of the company will be held on Thursday, July 16, 2026, at 11:30 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The Register of Members and Share Transfer Books of the company will remain closed from Friday, July 10, 2026, to Thursday, July 16, 2026, for the purpose of the AGM.

The Notice of the AGM and the Integrated Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered with the company, its Registrar and Share Transfer Agent (RTA), or depositories. Physical copies containing the weblink to the report will be sent to shareholders whose email addresses are not registered. These documents will also be available on the company's website and the National Stock Exchange of India Limited website.

Members can participate in the AGM through the VC/OAVM facility or via live webcast. Those attending through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Shareholders holding shares in physical form are requested to provide their email addresses and KYC details to the company or its RTA, MUFG InTime India Pvt. Ltd., to facilitate electronic communication and dividend payments.

Shareholders holding shares in demat form are requested to register their email addresses and mobile numbers with their respective Depository Participants. For any queries regarding email registration or the AGM, members may contact the company at cs@tarachandindia.in or the RTA at atmt.helpdesk@in.mpms.mufg.com .

Promoters of tara chand infralogistics solutions have confirmed that no shares were encumbered during the financial year ended March 31, 2026. This declaration ensures that the free and marketable title to the shares held by the promoters and promoter group remains unrestricted, providing clarity to shareholders regarding the ownership status of significant holdings.

Vinay Kumar, a promoter of the company, submitted the disclosure to the National Stock Exchange of India Limited on April 6, 2026. The filing was made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation defines encumbrance as any restriction on the title to shares, including pledges, liens, negative liens, or non-disposal undertakings.

The disclosure details the shareholding patterns of all promoters and members of the promoter group. The table below outlines the specific holdings and confirms the absence of any encumbrances across the group.

The remaining members of the promoter group listed in the annexure hold zero shares. The document was signed by Vinay Kumar in Mumbai on April 6, 2026, and copies were forwarded to the Audit Committee and the Company Secretary & Compliance Officer of Tara Chand Infralogistic Solutions Limited.