Trading Window

awN deP e ee e AIRPORTS @ INFRASTRUCTURE ® RAILWAYS # REAL ESTATE 25% June, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange plaza, Dalal Street, Bandra-Kurla Complex, Mumbai — 400001 Bandra (E), Mumbai — 400051 Scrip Code: 532869 Scrip Code: TARMAT Dear Sir/Madam, Sub: Intimation of Closure of Trading window This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Fair Disclosure and Conduct for Prevention of Insider Trading, the Trading Window for dealing in shares of the Company by the designated persons and their immediate relatives will be closed from Wednesday, Ist July, 2026 till 48 (Forty Eight) hours after the conclusion of the Mceting of the Board of Directors to be held for the purpose of considering the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. The date of the Board Mecting to be convened for the aforesaid purpose shall be intimated separately. Kindly take the above on record and acknowledge the receipt. Yours sincerely, For Tarmat Limited Digitally signed by SHIVATOSH SHIVATOSH NARESWAR CHAKRABORTY NARESWAR CeaNABOHTY cn o=Porsona CHAKRABORTY _ tation Date: 2026-06-26 16:23+05:30 S. Chakraborty Company Secretary & Compliance Officer TARMAT LIMITED General A. K. Vaidy a 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