Tarsons Products Limited has closed its trading window for all designated persons and their immediate relatives to prevent insider trading ahead of its quarterly financial announcement. The restriction is effective from Wednesday, July 01, 2026, and will remain in force until 48 hours after the declaration and dissemination of the unaudited financial results for the quarter ended June 30, 2026. The closure applies to both standalone and consolidated results.

The decision aligns with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons have been formally instructed not to trade in the securities of the company during this period of closure.

The company has not yet announced the specific date for the board meeting where the unaudited financial results will be considered. An intimation regarding the board meeting schedule is expected to be made in due course.

The information regarding the closure of the trading window has been disclosed to the stock exchanges and is also available on the company’s official website. The intimation was signed by Santosh Kumar Agarwal, CFO, Company Secretary & Compliance Officer.

Tarsons Products Limited has accepted the resignation of Mr. Subhra Shankar Bose from the position of Human Resource Head effective June 15, 2026. The resignation was submitted due to personal reasons, and he will serve a three-month notice period as specified in his employment contract. This leadership change impacts the company's senior management structure as Mr. Bose was designated a Senior Management Personnel under Regulation 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company disclosed the resignation to BSE Limited and National Stock Exchange of India Limited in accordance with Regulation 30 and Schedule III of the SEBI Listing Regulations. The filing referenced the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Santosh Kumar Agarwal, the Company Secretary & Chief Financial Officer, signed the intimation on behalf of Tarsons Products Limited.

Details of Resignation

The following table outlines the key particulars regarding the change in senior management personnel:

In his resignation letter addressed to the CFO, Mr. Bose stated that the decision was made to pursue new opportunities for personal and professional growth, leveraging the experience built over 25 years. He expressed gratitude for the support and guidance received during his tenure at the organization.