Certificate under SEBI (Depositories and Participants) Regulations, 2018

aN eee e AIRPORTS e INFRASTRUCTURE Date: i: 13 th Octobe Ent QAe To, To, * REAL ESTATE 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: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" September, 2026. Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Big Share Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026. This is for your information and record. Regards For TARMAT LIMITED Digitally signed by Shivatosh Sh ivatosh Nareswar Chakraborty DN: cn=Shivatosh Nareswar Nareswar CRheaaksroan:b orStyH IVc=AITN OSo=HP ersonal Chakraborty LDaotcea:t io2n0: 26-10-13 12:08+05:30 S. Chakrabor ty 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 Bigshare Services Pvt. Ltd. Ref No. BSS/SE-AU 12/10/2026 TARMAT LIMITED INE924H01018 TARMAT CHAMBERS SECTOR - 24, PLOT NO. 19, SANPADA NAVI MUMBAI 400705 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30° September 2026 Dear Sir, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. Note: We hereby confirm that during the quarter ended 30th September 2026, we have not received any Demat & Remat request for processing. We request you to kindly take note of the above in your records. Thank you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Registered Office: Office No.: $6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai — 400 093. Tel.: +91 22 6263 8200| Fax : +91 22 6263 8299 | Email : info@bigshareonline.com | Website : www.bigshareonline.com