Tara Chand InfraLogistic Solutions Limited — Others, 20-08-2025: Copy of Newspaper Publication

Tarachand Infralogistic Solutions has informed shareholders about the upcoming 13th Annual General Meeting (AGM) scheduled for September 11, 2025, at 11:30 A.M. The company has dispatched the Annual Report and AGM notice. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means, facilitating shareholder participation. Important details regarding book closure and e-voting procedures are also included in the notice, empowering investors to exercise their voting rights on key company matters.