TARSONS PRODUCTS LTD : RE-APPOINTMENT OF DIRECTOR

• Mr. Sanjive Sehgal (DIN: 00787232) was re-appointed as Chairman and Managing Director. • Re-appointment is pursuant to retirement by rotation at the 43rd Annual General Meeting held on September 24, 2026. • He was appointed as Managing Director for a term of 5 years from July 26, 2023, up to July 25, 2028. • Mr. Sehgal holds a Bachelor's degree in Science and has over 40 years of experience in the plastic labware and healthcare sectors. • He is the father of Mr. Aryan Sehgal, Whole-Time Director of the Company.

Tarsons Products Limited

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