Disclosure of material issue

TARMAT* @ AIRPORTS @ HIGHWAYS e INFRASTRUCTURE © RAILWAYS Date: 04" August, io 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, Subject: Intimation of demise of Mrs. Saramma Varghese, Promoter of the Company, under Regulation 30 and Regulation 31A(6)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Regulation 31A(6)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you about the sad demise of Mrs.Saramma Varghese, an individual belonging to the Promoter and Promoter Group of the Company. The company received official intimation of the demise on 04.08.2026, noting that the passing occurred on 03.08.2026. Details of the equity shares held by the deceased promoter at the time of demise are as follows: Category _ [Number of Eau Percentage oe Name of the Promoter | | SharesHeld | (%) Ms Saramma Varghese ||Promoter Group | 1051161 4.19% In accordance with Regulation 31A(6)(c) of the SEBI (LODR) Regulations, 2015, upon the death ofa promoter/person belonging to the promoter group, such person automatically ceases to be included as a promoter or person belonging to the promoter group of the company. The necessary procedural formalities regarding the transmission of shares and the updating of the shareholding records in coordination with our Registrar and Share Transfer Agent (RTA) are being initiated. Kindly take the above information on record. i yw—™ > Thanking you f ( \7\ Yours fai‘ thfully, m‘ e3 ONO By rt \ ih io iy For Tarmat Li. mi: t ed Nat iy Ra ATOSH eitally signede by SHIV ATOSH SS Sfse 4o ‘”W SI NARESWAR CHAKRABORTY c=IN o=Per: CHAKRABORTY oe te ter 50-405:30 S. Chakraborty Company Secretary & Compliance Officer Membership No.: 4987 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