Copy of Newspaper Publication

* TARMAT* « AIRPORTS ® HIGHWAYS e INFRASTRUCTURE @ RAILWAYS ® REAL ESTATE Date: 05" September, 2026. To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, 5"" Floor, Plot No. C-1, Dalai Street, G Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai — 400 051 Ref: NSE Symbol-TARMAT; BSE Script Code -532859 Dear Sir/Madam, Sub: Intimation regarding Newspaper Advertisements for 41°* Annual General Meeting and Information on E-voting and other related information Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Notice of 41° Annual General Meeting published on September 05, 2026 in the newspapers viz. Active Times (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, intimating completion of dispatch of Notice of AGM, information related to e-voting and other related information. Request you to kindly take the above intimation on record and acknowledge. Thanking you, For Tarmat Limited VARGHESE {1:3633 10530 Dilip Varghese Managing Director Encl: As above TARMAT LIMITED General A. K. Vaidya Marg, Near Wageshwari Mandir, Off Film City Road, Malad (E), Mumbai - 400 097. Tel.: 2840 2130 / 1180 » Fax : 2840 0322 * Email : contact@tarmatlimited.com * Website : www.tarmatlimited.com CIN : L45203MH1986PLC038535 ACTIVE TIMES EY Saturday 5 September 2026 Public Notice All the concerned persons including Bonafide residents, environmental groups, NGO's and others are hereby informed that the State Environ- ment Impact Assessment Authority, Maharashtra, has accorded Sensex opens over 500 points Environmental Clearance to M/s. Zuijin Developers Private Limited (24 Floor, Olympia, Central Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, 400076, India) for Expansion in Environmental Clearance PUBLIC NOTICE higher, Nifty above 23,900; of Proposed warehouse storage (non-hazardous) Building on Land This is to inform the general public that Mr. Mitesh Malhotra residing Bearing S. No. 34, 35/1, 35/4, 35/5, 35/6, 35/7, 35/8, 35/9, 35/10, 84/2/A, at Flat No. 2802, B- Wing, at, Ajmera Treon Co-Operative Housing 1G, Infosys gain 2% 84/2/B, 84/3/A/1, 84/3/A/2, 84/6, 84/7, 86/1/1, 86/3/2, 86/4, 106/1/A/1, Society Limited, Address: Bhakti Park, Anik Wadala, Link Road, Public Notice Wadala (East), Mumbai - 400037, is the surviving Joint Holder of the 51/1, 84/10/1, 84/10/2, 84/10/4, 84/10/5, 84/10/6, 84/11, 84/12, 84/13, above flat along with Late Mrs. Manju Malhotra who expired on 17th Notice is hereby given to the Public at large that my client Mr. Hitesh 86/6/1/2, 86/6/2/2, 86/9, 86/11, 86/10/A/1, 86/7/A/1, 86/7/A/2, 86/7/B/2, Dec. 2023. The said deceased was holding 50% shares in the said flat. Futermal Shah, residing at Bhiwandi has lost/misplaced the docu- 106/1/A/2, 106/1/A3, 36/1, 36/2, 36/4, 36/5, 86/5/1, 86/2/A, 86/3/2, 86/8, The surviving Joint Holder has applied to the Society for transmission New Delhi. (Agency) ment titled as "Agreement For Sale", which was about the Flat No. 501, 37/3/A/1, 37/1/A/1, 37/2/A/1, 35/3, 35/2, 36/3, 85 at Village - Pogaon, Tal.- of 50% shares of the deceased in his/her name without LOA/ Succession Certificate as per Nomination/Heirship. If anyone has any on the 5 Floor of Suderam Apartment, built on land bearing Plot No. Bhiwandi, Dist. Thane for M/s. Aarree Warehouse Pvt. Ltd. and others. objection/claim regarding the ownership, right, title and interest in Sensex opened over 500 points higher on Friday, 25, Survey No. 72, 64/1 and 65, City Survey No. 916, 918 and 918 & Now known as M/s. Zuijin Developers Pvt. Ltd. EC Letter No. shares of the said flat, the same should be submitted in writing with bearing M.H. No. 482/E/501, Kasar Ali; being, lying and situate in EC26C3803MH5870811N File No. SIA/MH/INFRA2/578441/2026 dated d ado dc ru em se sn t wa itr hy i n p 1r 5oo df a yt so ft rh oe m S te hec r de at ta er y o f o pf u bt lh ice a tS io oc ni oe ft y t hia st not th ie c e.a b Afo tv ee r w bh yi gl ae i nt sh e i nN i If Tt y s tc ocl ki sm .b Ted C Sa b ro ov se e t 1h .e 6 42 %3 ,, 9 w0 h0 i lm ea r Ink f, o sl ye sd Nazarana Compound, Kasar Ali area of Town Bhiwandi, Taluka 26/08/2026. The copy of clearance letter is available with the Parivesh expiry of 15 days, the Society will proceed with the transmission as per Bhiwandi, Dist. Thane, within the limits of Bhiwandi Nizampur City portal and may also be seen on the website of the Ministry of MCS Act & Rules and Bye-laws, and no claim will be entertained gained 1.34%. Tech Mahindra, HCL Technologies thereafter. Municipal Corporation and admeasuring about 1500.00 Sq. Feet (built- Environment and Forests at https://parivesh.nic.in/ and other technology stocks were also among the top Date: 5th September, 2026 For, Ajmera Treon Co-Operative up); Any person finding the above mentioned document is requested to M/s. Zuijin Developers Private Limited Place: Mumbai. Housing Society Limited gainers. hand over / Send us or intimate the same on our below mentioned 2" Floor, Olympia, Central Avenue, Hiranandani Gardens, Sdi- On the BSE, Bajaj Finserv was the biggest gainer address. Also All Persons having any claim, right, title or interest in Powai, Mumbai, Maharashtra, 400076, India Secretary the said Flat are hereby requested to make the same known in writing PILLAR INVESTMENT COMPANY LIMITED with supportive proofs to the undersigned at our below mentioned CIN : L65993MH1982PLC331330 office address, within 14 (Fourteen) days from the date of publication Registered Address: Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot, of this notice, failing which the said Flat would be deemed to be free Kandivali West Mumbai 400067 from any encumbrances and any objections from any relevant Contact: +91 7506326999 | E-Mall : pillarinvestment9@gmail.com | Website : www,pillarinvestments.in persons shall be considered as waived, null and void. E OF THE ANNUAL GENERAL MEETING, Office: - 493, Kasar Ali, Signature/- REMOTE E-VO G INFORMATION AND BOOK CLOSURE Anand Sagar1," Floor, Adv. Suresh M. Jain Bhiwnadi, Dist. Thane. laf Notice is hereby given that the Annual General Meeting (AGM) of the members of Pillar Investment Company Limited for the financial year 2025-2026 will be held on Monday, 28th September, 2026 at 11:00 A.M. (IST) at the Registered Office of the Company situated at Office No. 201, First Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West), Mumbai — 400067, Maharashtra, India, in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”), read with the rules made thereunder, applicable circulars issued by the Ministry of Corporate Affairs (“MCA”), including PUBLIC NOTICE General Circular No. 03/2025 dated September 22, 2025 and other relevant circulars, and the SEBI (Listing Obligations DESCRIPTION OF FLAT: A Flat No. 004 admeasuring 520 sq. fts. and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and circulars issued by the Securities and bullt-up area & Flat No. 005 admeasuring 500 sq. fts. bullt-up area, on Exchange Board of India (“SEBI’), to transact the business as set outi n this Notice.. Ground Floor, in A Wing, in the building as Nav Rahul Co-operative 1. In line with the MCA General Circulars and SEBI Circulars issued from time to time, the Notice of the AGMi s being Housing Society Ltd., situated at- Maharshi Karve Road, Dombivli senti n electronic mode to those members whose names appear in the Register of Members/ list of beneficial owners (West) - 421 202, standing on land bearing Survey No. 11 (Old S. No. as received from National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) 243) Hissa No. 4 of Revenue [Showing first 8,000 characters — download PDF for full document]