Pursuant to the provisions of Regulation 30 of Listing Regulations, the shareholders of the Company at 41 AGM of the Company, held on Wednesday, September 30, 2026, we wish to inform you that the special resolution at Item No. 6 of the Notice of the AGM for the re-appointment of Mr. Amit Atmaram Shah(DIN: 08467309) as Executive Director and Key Managerial Personnel of the Company for a further period of 3 years w.e.f October 1, 2026 has NOT been ....

e AIRPORTS © INFRASTRUCTURE @ RAILWAYS @ REAL ESTATE September 30, 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 -532869 Dear Sir/ Madam, Subject: Change in Directorate - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations") Pursuant to the provisions of Regulation 30 of Listing Regulations, the shareholders of the Company at 41° Annual General Meeting (‘AGM’) of the Company, held today i.e. on Wednesday, September 30, 2026, we wish to inform you that the Special Resolution at Item No. 6 of the Notice of the AGM, for the re-appointment of Mr. Amit Atmaram Shah (DIN: 08467309) as Executive Director and Key Managerial Personnel of the Company for a further period of three years with effect from October 1, 2026, has not been approved by majority Members being 88.82% by dissenting the resolution. Consequently, Mr. Amit Atmaram Shah ceases to be the Executive Director and Key Managerial Personnel of the Company with effect from the close of business hours on September 30, 2026. The details for the said item are required under Regulation 30(6) read with Schedule Ill Part A Para A (7) of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are given in “Annexure A" to this letter. 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 *; TARMAT A se AeIRePOsRTS @ INFRASTRUCTURE @ RAILWAYS @ REAL ESTATE Annexure A Sr. Details of Events that need to be | Inform ation of such event(s) No. provided 1 Name of the Director Mr. A mit Atmaram Shah 2 Reason for change. viz. cession AGM Resolution for Re-appointment of Mr. Amit Atmaram Shah (DIN: 08467309) as Executive Director and Key Managerial Personnel of the Company for a further period of three years with effect from October 1, 2026, has not been approved by majority Members being 88.82% by dissenting the resolution at the AGM held on 30.09.2026. Consequently, Mr. Amit Atmaram Shah ceased to be an Executive Director and Key Managerial Personnel of the Company with effect from the close of business hours on September 30, 2026, 3 Date of cess/ aaptpoiintomennt - Mr. A mit Atmaram Shah ceased to be Executive Director of the Company from the close of business hours on September 30, 2026. 4 Brief profile (in case of appointment) NA. Disclosure of relationships between | NA directors (in case of appointment of Director) 6 Information as required under Circular No. | NA LIST/COMP/14 /2018-19 and NSE/CML/201 8/02 dated 20th June, 2018 issued by the BSE and NSE, respectively Submitted for your information and taking it on record. Yours sincerely, For Tarmat Limited Shivatosh Digitally signed by Shivatosh Nareswar Nareswar Chakraborty Date: 2026.09.30 Chakraborty 17:56:14 +05'30 S. Chakraborty Company Secretary & Compliance Officer 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