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TARC Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

07:36 PM, 12th Aug 2025

1. Re-Appointment of Mr. Miyar Ramanath Nayak as Independent Director 2. Re-appointment of Mr. Amar Sarin as Managing Director & CEO 3. Redesignation of Mrs. Muskaan Sarin as Whole Time Director & Chief Brand Officer.

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