Updates

TARMAT LIMITED General A. K. Vaidya Marg, Near Wageshwari Mandir, Off Film City Road, Malad (E), Mumbai - 400 097 Tel.: 2840 2130 I 1180 Fax : 2840 0322 Email : tarmatcs@gmail.com Website : www.tarmat.in CIN : L45203MH1986PLC038535 Date: 04.09.2026 Folio No/DPID_Client Id: Name : Address : Dear Shareholder, Subject: Web link of 41st Annual Report for Financial Year 2025-26. The 41st Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, the 30th September, 2026, at 2.00 p.m. through Video Conference (VC) /Other Audio Visual Means (OAVM). The 41st Annual Report of the Company for the financial year ended 2025-26, is available on the website of the Company at www.tarmat.in and also at the website of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com. In compliance with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are providing you with the web link to access the complete Annual Report online. Access the Annual Report on following link: https://tarmat.in/assets/pdf/2025/Tarmat%20Annual%20Report%202025-26.pdf Please note that as a Member, you are always entitled to receive on request, a copy of the Annual Report, free of cost. Updating of E-mail ID and PAN Details: In order to receive soft copy of Annual Report, Members who have not registered their email addresses can update / register their PAN, e-mail ID, KYC Details, by providing Form ISR-1, Form ISR-2, Form ISR-3, Form SH-13, Form SH- 14, as the case may be duly completed in all respects along with other required documents as prescribed in these forms. The forms are available on the website of Bigshare Services Pvt. Ltd., the Registrar & Share Transfer Agent (RTA) : https://www.bigshareonline.com/resources-sebi_circular.aspx#parentHorizontalTab3 Members holding shares in demat form are requested to register / update E-mail ID and PAN Details with their respective Depository Participants. You can also update KYC details through your broker. If you are holding physical shares, we request you to submit KYC documents, if not done, to Bigshare Services Pvt. Ltd., the Registrar & Share Transfer Agent (RTA) of the Company at the address mentioned below, quoting your Folio Number. Bigshare Services Pvt. Ltd. Unit : Tarmat Limited Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093 . Tel: 022- 62638200 / 62638306 / 62638361 Thanking you, Yours faithfully, For Tarmat Limited Sd/- This is a Computer-generated letter and does not require any signature. (S. Chakraborty) Company Secretary and Compliance Officer