Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, interalia, to consider, approve and take ....

TARMAT e@ AIRPORTS e@ HIGHWAYS e INFRASTRUCTURE @ RAILWAYS @ REAL ESTATE _ Date: 02" November, 2026. 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: Intimation of Board Meeting Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: NSE Symbol -TARMAT; BSE Script Code -532869 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, interalia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report thereon. Further, please take note that, vide letter dated September 26, 2026, we have informed you about the closure of 'Trading Window’ for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 1, 2026 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. This is for your information and records. Thanking you, Yours faithfully For TARMAT LIMITED Digitally signed by Shivatosh Ss h Iva to Ss h Bison Shivatosn Nave ‘swar Nareswar CRheaaksroanb:o rStyH IVc=AITN OSoH=P ersonal Location: Chakra borty Date: 2026-11-02 10:08+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 : L45203MH1986 PLC03853 5