Change in Management

ree e AIRPORTS @ INFRASTRUCTURE @ RAILWAYS ® REAL ESTATE Date : August 14, 2026. National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5"" Floor, Plot No. C1. Phiroze Jeejeebhoy Towers, Dalai Street, G Block, Bandra Kurla Complex, Bandra (E), Mumbai — 400 051 Mumbai - 400 001. Dear Sir/ Madam, Ref: NSE Symbol -TARMAT: BSE Script Code -532869 RS eub qj ue ic rt e: m entD si )s clo Rs eu gr ue l atiu on nd se ,r 20R 1e 5g ul (a “Lt ii so tn in g 3 R0 e gur le aa td i onw si "t )h — S Rc eh -e Ad pu ple o intIII m enof t S oE f BI D ire( cL tis ot ri ng a nd Ob Al ui dg ia tt oi ro sn s of a tn hd e CoDi ms pc al no ysu .r e ARLI un i e s gmt ut i u se n n tgr e m rs 1a 4R t ,e io gf ou 2 l 0na 2R t 6e i ,g C ou n ol s hma a" mt s)i i ,o t cn t o e nw e s3 e , i0 deo rw tf hi e es d S h E B B aI o n t a do r ( dL a i i ps nt poi f rfn o og r v m D ei O drb ,el cti h tg a tota hr et s i o Rbn oa es fs - e ad t pa h n ped o ion C n D o ti m ms t epc hl naeo t ns yur r oe fe ac t D o iR m re i em tq s c eu ti n omr rd e se a e m t te i ain sno t gns u n) d ehe ro lfR : de gu t tl he oa dt aio yNn os m, i. i e.n a2 t0 o1 i n 5 o n F r( i" dS a aE n yB ,dI 1. cadroT n of eoh y mt be a p at t arh sieR ur no ce en yh, d- . C a op om osp trup h o b eai j d rn n e i ct sy t q Sm u te a an lf ttt o io ur f t i oea at rdn ph y d e p r b Ao yr p u ve e ta trm hl hi ou eo rn d ie o tSr f e y a co t f us ri fh io rt a t on h r i mr ee e sheo o bf l ead inyM nee dr gr. a srs E a D xi pcl o pwi f hp oi a t inh t nV gh ta e e er e dg f h f C Bee ooc os rt ame rp, d r af enr -( yo o aD fm .I p N p: I on A idFu i0 nu ag1 tr ,u4 et s h2 dt e M4 r i1 , n9 o i r16 s4, , tM c) rr o, y. n 2 t0 i2a of n6 Ds i, ua l i Ci np o gM l r ia pa V on b aal ra se r ag g ti Dh et in eo rg s e Ae cr f te fD ot ai ri iir r s r e e s c o ft n oo b otr y r a 2. tT hh ee CR oe m- pa ap np yo in ft orm e tn ht e pa en rd i odr em ofu n te hr ra eet io yn e arsof wM ir t. h A em fi fet c t Sh fa rh o, m ( OD cI tN: o be0 r8 46 06 1,7 30 209 2, 6) ,, la is a bla e E tx o ec ru et tii rv ee byD ir re oc tt ao tir o n,o f 3. ttfTod eo hhti r e reh s m eq sar Cu R a osl e m oS ei - fptf c aa ai o Spte nn eu pd yd c t o t ,o i i rb on ty y net n r om tt A me 1 h u n 6e t 4t lh o i fo a S br oe lo f5ic ef t u ty (r htM f i o eirt v .fi e r r)e A eos ctm t K ic r ro ea i an bn s nsed h dbei a yn c ng u hE rt ax o siac t K vp ah u e gtpa m iion voaig enyrne . net a re s H hd KB ie sio na iro . cir r e sa o. d , nr soue t epo h- f no a tdl tp ioI dp n sio td q on Ci i u a g on a, ant l cc ie tflDd M iu Ii aesn N sdi oi : r os 0 nt f3c r r Do 4y o in 1 o m rft e2 i co 9f tn 4 b7 ou 5 e3 ri i"C nn o ggr Aa p s n o aa nsr pa u a pn a t D ole i i Ir nne tGc dA eet ef dnof p era e i rn ar a sos d l f e an ao t Mr D c e ieo ra t em Dn ciipy tr na oe gn rcs y tu . oc o ir h nf Op br le is gc ar ti ib oe nd s u an nd de r DiS se cc lt oi so un r e 14 R9 e( q6 u) iro ef meth ne t sA )c t Ra en gd u lau tn id oe nsr , th 2e 0 15S ecu (“r Li it si te is n g an Rd e guE lx ac tih oa nn sg ”e ) . Board of India (Listing ilm City Road, Malad (E), Mumbai -- 400 097. armatlimited.com * Website : www.tarmatlimited.com CIN : L45203MH1986PLC038535 * TARMAT ~ e AIRPORTS @ HIGHWAYS e INFRASTRUCTURE @ RAILWAYS ® REAL ESTATE tT hh ee rB eo -a ar pd oiof tD mi er ne tc to or fs Auo df itt ohe C ao sm p ua nn dey r, based on the recommendation of Audit Committee, has approved 21 .. TtM hh/ ees . pd pne f mo erA ns ts oc si ft oe ns Md, C -h ya Yer ne er r m, A Gc ct ta &n t tos h( aF rR CN 6 1 a0 v ua ts ans a tt hu et o Rr x st a ru aAd tGi it r s Noo .f 133711W) as an Internal Auditor of the Company for the Financial year 2026-27. 3. rPTh eae my um ner ene rt- a a tp ip o ofo ni n rt bem ym e un tn ht e e rao stf h i aoM rnr e. h olfS oa drt e i rs sth h e oR f. F tS i hh n ea a h n. c C, i o a mlC po as Y nt e yar A c ac t2 o 0u t2 hn 6 et -a 2n e7t n,, s uinsas gu b ja e Ac GC to M s .t to Au rd ai tt io fr i cao tf i ont he of Co pm ap ya mn ey n t an od f JT ah ne uad re yt ai 3l 0s , r 2e 0q 2u 6i ,r ed r eaf do r wa itb ho ve P arap oi An ts of a Ps a rtp er A t oh fe ScM ha es dt ue lr e Ci IIr I c ou fl a Sr E BIH O/ Li4 s9 t/ in g 14 R/ e gu1 l4 a( t7 i) o2 ns0 25 is- gC iF vD e- n PO inD 2 A/ nI n/ e3 x7 u6 r2 e/ 2 | 0 &2 6 ll . dated Annexure — | _ No. Details of Events that need to be provided 1 Name | Mr. Dilip Varghese Mr. Amit Shah | (DIN: 01424196) | (DIN: 084667309) Mr. Krishan Kumar Kinra, | (DIN:03412973) | 2 | || rrR eee maa opso p vn o a i ln f tor dm ee anc tth h,a n og rre e osi tv g hi nz e. a t ri wo in s, e _| tMR ae hn- eaa Cgp oip mno gi p n ot nDm i ye rn et ct o’a s oa f CER x oe e m- ca pup atp i no v yei nt Dm ire en ct t ora s ofa the IR ne d- ea pp ep no di en nt tm en Dt reca ts oa r of | 3 Date of | 14.08.2026 the Company for 2 term, appointment/reappointment/ /w.ef.01.10.2026 _ | w.e.f. 30.09.2026 ofc es as pat pi oo in n t( mas e n °a tp /p rli ec aa pb ple o) i n& t mT ee nr tm | | wptR M iehae rn h- o ep tnt hD ym fri e rer oen e mct ot yro etra so a f | | eoCER e fe em- tc chpa tu p at ep i ri ei n met t aD om ri Osre tr eha o rfa i 0o 1t ,dh e wsttIA np e .d p .o nC pi dioen Sm ent ep tdm pa ee be tn rynn mytt m, r bo ot eD fa ai n rs tr o it iea cn 3ent ,lo ,i yr a ro e rf | | A tou g ru es tt ir e 14 b, y 2 r0 o2 t6 a, t iol ni ,a ble | | r2 o0 t2 a6 t, i onl ,i abl se u bjt eo ctr et ti or e by | a2 p02 p6 r, vas lu bj oe fc t to subject to approval of | approval of shareholders shareholders. | shareholders of the | of the Company, 4 | aBr pi pe of inP tro mf ei nle t ) (in case of | | | SC H ceo i m ep i na s cn eBy a. c helor of | AH ce coi. s na tC ah na tr tered He is IIT Engineer and Professional | (Management) & | Specializing in the field Consultant and has | Bachelor of Science | of Finance, advisory & over 30 years of C( eM ra tr ik fe it ci an tg i) on, aS nAF d! | ec xon ps eu rl it ea nt ci eo n. H be nkha is experience | over 17 years of | & has worked with a | experience in the | reputed private bank | Construction | at senior position for | Industry. Over 15 years. He has TARMAT LIMITED 1A. K. Vaii dya Marg, Near Wageshwari Mandidri,r, Off Film ci City Road, Malad (E), Murfike eg Tel sea Orso, 1180 * Fax : 2840 0322 * Email : contact@tarmatlimited.com * Website www.tarmatlimited.com ~ CIN : L45203MH1986PLC038535 ‘ ere ee e AIRPORTS @ HIGHWAYS e INFRASTRUCTURE @ RAILWAYS ® REAL ESTATE worked closely with infrastructure all the major companies While in his previous stint as a banker & closely associated with | many infrastructure T companieisn India, bDi es tc wl eo es nur e dio rf cr te ol ra st ionships | VHe rgis eS so en o f CM hr a. J re mr ar ny DH ie rei cs ton rot r ae nl da te Kd yt o any DH ie rei cs ton rot r ae nl da te Kd to any of the Company. Managerial Personnel of | Managerial Personnel of pI un rf so ur am na tt io tn o Ba Ss E re Cq iu rci ur le ad r with ref. | fH re omi s n ho ot l did ne g b oa fr fr ie cd e of | hHth e oe l di isC no gnm o tp oa fd fn e iy ce b a or fr e ad from H ht eh o e l di isC no n gm o tp oa fdn fe iy c eb a or fr e ad - from No. LIST /COMP/ 14/2018- Lo | a director by virtue of | director by virtue of any director by virtue of any and the National Stock Exchange | any SEBI Order or any SEBI Order or any other SEB! Order or any other of India with ref, No. other such authority such authority such authority NSE/CML/2018/24, dated 20th | June 2018 Annexure — II | Sr. | Particulars No Re- Appointment of Re-appointment of Internal | Re-appointment of Cost Statutory Auditor Auditor | Auditor Reason for change viz. Re-appointment Re-appointment | Re-appointment reappointment, resignation, removal, death or otherwise 2 Date of appointment/ re- 14.08.2026 14.08.2026 | 14.08.2026 appointment/ cessation aa(a pps p p ooa iip np nl tti mmc eea nnbl tte /) r& e - Term of T o rnh e e c omBo ma er nd d atof i oD ni rec [Showing first 8,000 characters — download PDF for full document]