Certificate under SEBI (Depositories and Participants) Regulations, 2018

TARMAT~ e AIRPORTS @ HIGHWAYS e INFRASTRUCTURE @ RAILWAYS @ REAL ESTATE Date: 06"" July, 2026 To, 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 Ref: NSE Symbol —TARMAT; BSE Script Code -532869 Dear Sir/ Madam, Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June, 2026. Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Big Share Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2026. This is for your information and record. Regards PEARS VA parte NY For TARMAT LIMITED 4 yrs, Neath ff <¢ \y . SHIVATOSH TREee cHAneaBOsN wet SS \>}] . NARESWAR CHAKRABORTY crt o=Fersona % \ OF : smg "4z ] CHAKRABORTY fan," Date 5026 07-06 15:00+05:30 S. Chakraborty Company secretary & Compliance Officer TARMAT LIMITED “Generel 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 Bigshare Services Pvt. Ltd. Ref No. BSS/74(5) Date: 06/07/2026 TARMAT LIMITED TARMAT CHAMBERS SECTOR - 24, PLOT NO. 19, SANPADA NAVI MUMBAI 400705 Dear Sir/Madam, Sub: Certificate under Requlation 74(5) of the SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 3 0th June 2026. In reference to the above — captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Registered Office: Office No.: $6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai — 400 093. Tel.: +91 22 6263 8200 | Fax : +91 22 6263 8299 | Email : info@bigshareonline.com | Website : www.bigshareonline.com