Tarsons Products Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Vinesh Mohan Kriplani as Non-Executive Independent Director. The notice, dated March 06, 2026, follows the company's earlier intimation to stock exchanges regarding the Board of Directors' decision to appoint Mr. Kriplani to the position.

Appointment Details and Timeline

The proposed appointment seeks to designate Mr. Vinesh Mohan Kriplani (DIN: 08212644) as Non-Executive Independent Director for a term of five consecutive years. The appointment period extends from February 06, 2026 to February 05, 2031, and the director will not be liable to retire by rotation.

E-Voting Process and Key Dates

The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facility to shareholders. The voting process will be conducted exclusively through electronic mode, with no physical postal ballot forms being distributed to members.

Director Profile and Qualifications

Mr. Vinesh Mohan Kriplani brings extensive experience in corporate finance and taxation to the board. Born on November 21, 1972, he is a Chartered Accountant with over 29 years of experience in Indian corporate and international taxation, specializing in mergers and acquisitions, corporate restructuring, and cross-border transactions.

Currently associated with the Poonawalla Group through Serum Institute of India, Mr. Kriplani leads M&A and international tax matters, advising senior leadership on strategic growth initiatives. His expertise spans transfer pricing, tax dispute resolution, valuations, and foreign exchange regulations.

Professional Background

Mr. Kriplani has previously held senior leadership roles with Ernst & Young, KPMG, and PricewaterhouseCoopers, including serving as Senior Partner at EY India, where he built and led a market-leading tax practice. He has worked across India and Hong Kong, advising multinational clients on complex transactions. He is also a co-founder of Transaction Square LLP and has served at the Board level of a regulated NBFC.

Current Directorships and Committee Memberships

Mr. Kriplani currently serves as a director of Magma General Insurance Limited, where he holds memberships in key committees:

• Audit Committee – Member
• Investment Committee – Member

Regulatory Compliance and Documentation

The company has received all statutory disclosures and declarations from Mr. Kriplani, including consent to act as director, confirmation of independence criteria compliance, and various regulatory clearances. The Nomination and Remuneration Committee had previously finalized the desired attributes for Independent Director selection and recommended Mr. Kriplani's candidature based on his experience, expertise, and independence.

The postal ballot notice is available on the company's website at www.tarsons.com and on NSDL's website at www.evoting.nsdl.com . Shareholders whose email addresses are registered with the company, depositories, or depository participants as on the cut-off date will receive the notice electronically.

Source: None/Company/INE144Z01023/15cd636d-1314-4d48-9596-031e551d2016.pdf

Tarsons Products Limited has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company published these results in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company demonstrated solid financial performance during the third quarter of FY26. The results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on February 06, 2026.

Quarterly Financial Results

Nine Months Performance

For the nine months ended December 31, 2025, Tarsons Products reported total income from operations of ₹2,573.87 crores compared to ₹2,387.67 crores in the corresponding period of the previous year. Net profit after tax for the nine-month period stood at ₹171.94 crores versus ₹270.02 crores in the previous year.

Consolidated Results

On a consolidated basis, the company reported total income from operations of ₹1,163.15 crores for Q3 FY26, compared to ₹965.26 crores in the same quarter of the previous year. Consolidated net profit after tax was ₹50.36 crores for the quarter, compared to ₹52.59 crores in Q3 FY25.

Key Financial Metrics

Regulatory Compliance

The financial results were published in newspapers on February 08, 2026, as required under Regulation 47 of the SEBI Listing Regulations. The publications appeared in:

• Financial Express (English - National Publication)
• Aajkal (Bengali - Kolkata Publication)

The complete financial results along with Limited Review Reports are available on the stock exchange websites at www.bseindia.com and www.nseindia.com , as well as on the company's website at www.tarsons.com .

Board Approval

The results were formally approved at the Board of Directors meeting held on Friday, February 06, 2026. The company has provided QR codes for easy access to the complete financial statements and related documents through digital platforms.