Outcome of Board Meeting

* TARMAT* #@ AIRPORTS ® HIGHWAYS @ INFRASTRUCTURE ® RAILWAYS ’ @REAL ESTATE Date : August 14, 2026. National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5'" Floor, Plot No. C-1, Phiroze Jeejeebhoy Towers, Dalai Street, G Block, Bandra Kurla Complex, Mumbai - 400 001, Bandra (E), Mumbai -— 400 051 Dear. Sir/ Madam, _ Ref: NSE Symbol -TARMAT: BSE Script Code -532869 Subject: Outcome of the Board Meeting held on Friday, August 14, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Friday, August 14, 2026, interalia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. - T bh e es ae v aif li an ba ln ec ia ol n r te hs eu lt ws e ba sr ie t e bei ofn g theu pl So toa cd ke d Exo cn h anth ge e (sC )o mp na an my el' ys Bw Se Eb si Lt ie m itw edw w. (t wa wr wm .a bt sl ei im ni dt ie ad .c. oc mo )m aa nn dd Nwi al tl oa nl as lo Stock Exchange of India Limited (www.nseindia.com). Further, the Financial Results will be published in the newspapers as per the requirements of SEBI Listing Regulations. 2. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, considered and approved: |. The Re-appointment and remuneration of Mr. Dilip Varghese, (DIN: 01424196,), as a Managing Director of the Company for the period of three years with effect from August 14, 2026, liable to retire by rotation, subject to approval of shareholders of the Company. Further, Mr. Dilip Varghese is not debarred or disqualified by the Securities and Exchange Board of India, Ministry of Corporate Affairs or any such other Statutory Authority from being appointed or re-a ppointed or continuing as Director of a company. ll. The Re-appointment and remuneration of Mr. Amit Shah, (DIN: 084667309,), as a Executive Director of the Company for the period of three years with effect from October 01, 2026, liable to retire by rotation, aMArn Py, NOX | “TaRMAE L\WniteD General A. K. Vaidya Marg, Near WageShwari M i arDy. i d ‘tdi ir,O f Fi i lm Cit i y Road, Mala d (E), Mumbai . - 400 00 97. Tel.: 2840 2130 / 1180 » Fax : 2840 0322 « Emiajhs contact rmatlimited.com ° Website : www.tarmatlimited.com CIN : L4520aMHTO86PLC038535 ae NdPe eal e AIRPORTS @ HIGHWAYS * @ INFRASTRUCTURE @ RAILWAYS ® REAL ESTATE subject to approval of shareholders of the Company. Further, Mr. Amit Shah is not debarred or disqualified by the Securities and Exchange Board of India, Ministry of Corporate Affairs or any such other Statutory Authority from being appointed or re-appointed or continuing as Director of a company. li The Re-appointment of Mr. Krishan Kumar Kinra, holding DIN:03412973 as an Independent Director for a second term of 5 (five) consecutive years i.e. up to Conclusion of 45" Annual General Meeting of the Company, not liable to retire by rotation. He is not disqualified from being appointed as a Director in terms of Section 164 of the Act and has given his consent to act as a Director. The Company has also received declaration from him that he meets the criteria of independence as prescribed under Section 149(6) of the Act and under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). 3. The Board of Directors of the Company, based on the recommendation of Audit Committee, has approved the following: The re-appointment of : |. M/s. Hegde & Associates, Chartered Accountants (FRN: 103610W) as statutory auditors of the Company for a second 5-year term, subject to shareholder approval at the next AGM. Il. The re-appointment of M/s. Yagnesh Gandhi & Co. Chartered Accountants (Registration No. 133711W) as an Internal Auditorof the Company for the Financial year 2026-27. ll. The re-appointment of Mr. Satish R. Shah., Cost Accountant, as a Cost Auditor of the Company and payment of remuneration for the Financial Year 2026-27, subject to ratification of payment of remuneration by the shareholders of the Company at the ensuing AGM. The details required for above points No. 2 and 3, as per the Master Circular HO/49/ 14/ 14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, read with Para A of Part A of Schedule III of SEBI Listing Regulations is given in Annexure —| and Il. 4. Convening of 41* Annual General Meeting (AGM) of the Company through Video Conferencing/ other audio-visual means on Wednesday, September 30, 2026, at 02.00 p.m. The venue of the meeting shall be deemed to be the Registered Office of the Company at General A. K. Vaidya Marg; near Wagheshwari Mandir, Off Film City Road, Malad (East), Mumbai — 400 097. 5. Closure of the Register of Members and Share Transfer Books of the Company from Wednesday, 23.09.2026 to Wednesday, 30.09.2026 (both days inclusive) for the purpose of 41* AGM; 6. Fixed the E-voting Cut-off Date as Thursday, September 24, 2026 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 41°" AGM. TARMAT-EIMI General A. K. Vaidya Marg, Near Wageshwari Miaindis;-OfF F ilm City Road, Malad (E), Mumbai - 400 097. Tel.: 2840 2130 / 1180 © Fax : 2840 0322 » Email : contact@tarmatlimited.com * Website : www.tarmatlimited.com CIN: : L45203MH1986PLC038535 ai e ee >, s® AIiRPsORT S ® INFRASTRUCTURE @ RAILWAYS ® REAL ESTATE 7. Decided to provide e-voting facility to the shareholders of the Company for the ensuing 41° AGM through Bigshare Services Pvt. Ltd. platform’. The remote E-voting will start on Saturday, September 26, 2026 at 9.00 A.M. and will end on Tuesday, September 29, 2026 at 5.00 P.M. 8. Approved the Director’s Report with Annexure, Notice of 41°* AGM, Management Discussion and Analysis and Corporate Governance Report, etc. 9. Appointed Mr. Prashant Diwan, Practicing Company Secretary as a Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Company’s Act, 2013. 10. The Board has discussed and approved that it may proceed with Development of Residential and Commercial properties of the Company. The Meeting commenced at 03.30 p.m. and concluded at O4- OS p.m. Kindly take the above on your record, Thanking you, For Tarmat Limited tf 2. S. Chakraborty Company Secretary Encl: as above. 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 TARMAT~ » @ AIRPORTS ® HIGHWAYS @ INFRASTRUCTURE @ RAILWAYS @ REAL ESTATE Annexure — | The details required as per the Master Circular HO/ 49 / 14/1 4(7)2025-CFDPOD2/1/3762/ 2026 dated January 30, 2026, read with read with Para A of Part A Schedule III of SEBI Listing Regulations; ‘Sr. Particulars Re- Appointment of | Re-appointment ofinternal— | Re -a ppointment of Cost No | Statutory Auditor Auditor Auditor 1 Reason for change viz. | Re-appointment Re-appointment Re-appointment reappointment, resignation, removal, death or otherwise Date of appointment/ re- 14.08.2026 14.08.2026 14.08.2026 appointment/ cessation (as applicable) & Term of The Board of Directors The Board of Directors on the The Board of Directors on appointment/ re- on the recommendation of the Audit the recommendation of the appointment recommendation of Committee has approved the Audit Committee has the Audit Committee re-appointment of M/s. approved the re- has approved the re- Yagnesh Gandhi & appointment of Satish Shah appointment of M/s. Co. Chartered Acc [Showing first 8,000 characters — download PDF for full document]