Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve a. the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 b. the amendments to the Redemption Schedule of the Debenture Trust Deed executed between amongst others the Company and Catalyst Trusteeship Limited (Debenture Trustee).