| NSE Symbol* | TARACHAND |
| Whether Company is SME* | No |
| ISIN* | INE555Z01020 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Postponed due to unavoidable circumstances and accordingly, has been rescheduled to Thursday, May 7, 2026 |
| Proposed Meeting Date | 07-05-2026 |
| Original Meeting Date | 30-04-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 02-05-2026 |
| Date of Report | 27-04-2026 |