Record Date

ae eal “@ AIRPORTS ® HIGHWAYS @ INFRASTRUCTURE ® RAILWAYS @ REAL ESTATE Date : August 14, 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, Ref: NSE Symbol -TARMAT; BSE Script Code -532869 Subject: Annual General Meeting (AGM) of the Company and related matters. 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 that, the Board of Directors of the Company at its meeting held today i.e. Friday, August 14, 2026, inter-alia, considered and approved the following: 1. To convene 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. 2. 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; 3. 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. 4. 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. 5. 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. For Tarmat Limited Digitally signed by SHIVATOSH SHIVATOSH NARESWAR CHAKRABORTY NARESWAR NARESWAR CHAKRABORTY c=IN o=Persona CHAKRABORT Reason: Shivatosh Y Location Date: 2026-08-14 06:55+05:30 S. Chakraborty Company Secretary TARMAT LIMITED General A. K. Vaidy a 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