Change in Management

yaa N Pe al e AIRPORTS @ HIGHWAYS e INFRASTRUCTURE _® RAILWAYS © REAL ESTATE Date: 08'" October, 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 Dear Sir/ Madam, Sub.: Disclosure under Regulation 30 read with Schedule III of the SEBI Listing Obligations and Disclosure Requirement of Regulations, 2015 (‘Listing Regulations'). Re- appointment of Director(s) and Auditor of the Company. Dear Sir / Madam, We inform you that the Members at the 41° Annual General Meeting ("AGM") held on 30" September,2026, have approved: 1. Re-appointment of M/s. Hegde & Associates, Chartered Accountants (FRN: 103610W), as Statutory Auditors of the Company for a second term of five consecutive years from the conclusion of the 41°' AGM until the conclusion of 46"™ AGM. 2. Re-appointment and Remuneration to Mr. Dilip Varghese (DIN: 01424196) — Managing Director and Key Managerial Personnel of the Company for a further period of three years w.e.f 14.08.2026. 3. Re-appointment of Mr. Krishan Kumar Kinra as an Independent and Non-Executive, Director of the Company for a Second term of five years w.e.f 30.09.2026. The details of re-appointment of Directors/auditors as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9" September, 2015 including a brief profile of the Director / auditors, are given in Annexure to this letter. You are requested to take the above information on record. Thanking you, Yours faithfully, For Tarmat Limited Shivatosh Nareswar Chakraborty 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 aN eee @ AIRPORTS @ INFRASTRUCTURE @ RAILWAYS @ REAL ESTATE Sr. | Details of events that nee d to be “Information of such event (s) No. | provided : 1 Reason for change viz. M/s. Hegde & Associates, Chartered Accountants (FRN: | | Re-appointment, resignation, 103610W), have been re-appointed as Statutory Auditors of the removal, death or otherwise Company for a second term of five consecutive years, from the | conclusion of the 41* Annual General Meeting ("AGM") until the conclusion of the 46" AGM. This is pursuant to Section 139(2), 142 and all other applicable provisions of the Companies Act, | 2013 ("Act’’). They were appointed as Statutory Auditors of the Company fora first term, up to the conclusion of 41° AGM. In view of the aforementioned provisions of the Act, after expiry of first term of appointment of Hegde & Associates as Statutory Auditors and considering the information provided in the Notice of 41" AGM, the Members have approved the reappointment of M/s. Haegde & Associates as Statutory Auditors of the Company for a second term of five consecutive years. 2 Date of re- appointment / cessation The term of appointment of Hegde & Associates is for a second (as applicable) and term of appointment; term from the conclusion of 41 AGM held on 30™ September 2026 until the conclusion of 46""° AGM. 3 Brief profile (in case of appointment) M/s. Hegde & Associates, Chartered Accountants (FRN: i 103610W), offers vide range of financial services to clients. They | have several years of experience in the financial service industry. Sr. | Details of events that need to be | Information of such event (s) No. | provided 1 | Reason for change viz. - Mr. Dilip Varghese, (DIN: 01424196), has been re-appointed as Re-appointment, resignation, Managing Director of the Company for a further period of three removal, death or otherwise years w.e.f 14.08.2026. This is pursuant to Section 196,197,203 read with Schedule V and other applicable provisions of the Companies Act, 2073 ("Act"). Mr. Dilip Varghese was appointed as a Managing Director of the Company by the members of the Company at the 38" Annual General Meeting of the company held on 30.09.2023. In view of the aforementioned provisions of the Act, after expiry of his term of appointment of Mr. Dilip Varghese as Managing Director of the Company and considering the information _ provided in the Notice of 41* AGM , the Members have approved ° AES | the reappointment of Dilip Varghese as Managing Director of the Z OBMIN, ; Company . ( % e i TARMAT LIMITED | “O.Gehet | A. K. Vaidy a Marg, Near Wageshwari Mandir, Off Film City Road, Malad (E), Mumbai - 400 097. Tal: 2840) 130 / 1180 * Fax : 2840 0322 * Email : contact@tarmatlimited.com * Website : www.tarmatlimited.com _ CIN : L45203MH1986PLC038535 ra) al oo # AIRPORTS @ INFRASTRUCTURE @ RAILWAYS ® REAL ESTATE 2 | Date ofre-a ppointment / cessation — The term of re- appointment‘of Dilip Varghese is for 36 months (as applicable) and term of appointment; w.e.f. 14.08.2026 . : 3 | Brief profile (in case of re- appointment) | Qualification: Bachelor of Science (Management) & Bachelor of Science (Marketing), SAP Certification Experience: has over 18 years of experience in the ; Construction Industry. Sr. | Details of events that need to be | Information of such event (s) No. | provided 1 Reason for change viz. Mr. Krishan Kumar Kinra — N on- Executive Inde pendent Director Re-appointment, resignation, (DIN: 03412973), has been re-appointed for a second term of five removal, death or otherwise consecutive years, from the conclusion of the 41* Annual General Meeting ("AGM") until the conclusion of the 46" AGM. This is pursuant to Section 149,150,152 and other applicable provision of the Companies Act, 2013 ("Act"). | In view of the aforementioned provisions of the Act, after expiry of first term of appointment of Mr. Krishan Kumar Kinra as—Non- Executive Independent Director and considering the information provided in the Notice of 41° AGM , the Members have approved the re-appointment of Mr. Krishan Kumar Kinra as — Non- Executive Independent Director of the Company for a second term of five consecutive years. 2 Date of re-appointment / cessation The term of re-appointment of Mr. Krishan Kumar Kinra is fora (as applicable) and term of appointment; second term from the conclusion of 41 AGM held on 30" September ,2026 until the conclusion of 46" AGM. 3 Brief profile (in case of appointment) Mr. Krishan Kumar Kinra (DIN: 03412973), is IIT Engineer. He has - several years of experience. 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 : L4 5203MH1 986PLC038535