Tarmat Ltd Share Price

AGM Date: 28 Sep 2021

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 .......Convening of 36th Annual General Meeting (AGM) of the Company through Video Conferencing/ other audio visual means on Tuesday September 28 2021 at 1.00 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. Pursuant to the Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company was held on Saturday 21st August 2021 at 4.30 PM at the Corporate office of the Company and the Board has approved the following businesses: 1) issue of 7983548 convertible warrants into 7983548 equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group at a price of Rs 65 each or such price as calculated as per the SEBI (ICDR) Regulations 2018 ; (As Per BSE Announcement Dated on 21.08.2021) Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year 2020-21 including the Notice convening 36th Annual General Meeting ('Notice' ), being sent to the members through electronic mode, is attached. You are requested to take on record the same and acknowledge the receipt. (As Per BSE Announcement Dated 03.09.2021) We wish to inform you that the 36th Annual General Meeting ('AGM') of the Company was held on Tuesday September 282021through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in terms of the General Circular dated May 52020 read with General Circulars dated April 8 2020 and April 13 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the provisions of the Companies Act 2013 ('Act') and Rules made thereunder and the Securities and Exchange Board of.lndia (Listing Obligations and Disclosure Requirements) (As Per BSE Announcement Dated on 9/28/2021 2:39:27 AM) The 36th Annual General Meeting ('AGM') of the Company was held on Tuesday 28th September 2021 at 01.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format in Annexure A. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM as Annexure B. The aforesaid voting results and consolidated report are also being uploaded on the Companys website www.tarmatlimited.com and on the website of Central Depository Services (India) Limited www.evoting.india.com . You are requested to take the above information on your records and acknowledge the receipt Tarmat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 6:11:09 AM) Pursuant to the provisions of Regulation 30 of Listing Regulations, we wish to inform you that the shareholders at their 36th Annual General Meeting (''AGM''), held on Tuesday, September 28, 2021, at, by way of passing the Special Resolution, have approved the alteration of Memorandum and Articles of Association ('MOM' & 'AOA') of the Company. Further, the brief details of alteration in MOA & AOA as required under Regulation 30 read with Part A of the Schedule III of the Listing Regulations is annexed herewith as Appendix - I. This is for your information and record. (As Per BSE Announcement Dated on 03.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 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. Saturday, August 13, 2022, interalia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed; 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. Saturday, August 13, 2022, interalia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed; 2. Convening of 37th Annual General Meeting (AGM) of the Company through Video Conferencing/ other audio visual means on Friday, September 30, 2022, 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. 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. Saturday, August 13, 2022, interalia, considered and approved the following: ........Closure of the Register of Members and Share Transfer Books of the Company from Saturday, 24.09.2022 to Friday, 30.09.2022 (both days inclusive) for the purpose of 37th AGM; 4. Fixed the Record Date as Friday, September 23, 2022 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 37th AGM. ..... 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. Saturday, August 13, 2022, interalia, considered and approved the following: ........ Fixed the Record Date as Friday, September 23, 2022 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 37th AGM. 5. Decided to provide e-voting facility to the shareholders of the Company for the ensuing 37th AGM through CDSL platform''. 6. Approved the Director's Report with Annexure, Notice of 37th AGM, Management Discussion and Analysis and Corporate Governance Report, etc. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2021-22 along with Notice of AGM for the financial year 2021-22, which is being sent to the Members, who have registered their e-mail addresses with the Company/Depositories/ RTA, through electronic mode. The Integrated Annual Report including Notice is also uploaded on the Company's website and can be accessed at www.tarmat.in. 1. This is to inform you that the 37th Annual General Meeting of the company will be held on Friday, THE 30TH SEPTEMBER 2022 AT 02.00 p.m. through Video Conferencing/Other Audio Visual means organized by the Company. The notice of the 37th Annual general meeting is enclosed (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find the minutes of the 37th Annual General Meeting of the Company held on Friday 30th September, 2022 through video conference You are requested to take on record the same. (As Per BSE Announcement Dated on 19.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Pursuant to Regulation 30 of SEBI......Convening of 38th AGM of the Company on Saturday 30 th Septemebr, 2023 through Video Conferencing/ other audio- visual means........ Pursuant to Regulation 30 of SEBI Closure of Register of Memebrs and Share Transferr Books of the Company from Saturday, 23.09.2023 to Saturday 30.09.2023 (both days inclusive) for the purpose of 38th AGM. Pursuant to Regulation 30 of the SEBI (LODR) Fixed record date as Friday, September 22, 2023 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 38th AGM (As Per BSE Announcement Dated on 15/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 enclosed please find the minutes of 38 AGM of the Company held on 30.09.2023 (As Per BSE Announcement Dated on 26.10.2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 30 of the SEBI (LODR)Regulations, 2015, we wish to inform you.....Closure of the Register of Members and Share Transfer Books of the Company from Monday 23.09.2024 to Monday 30.09.2024 (both days inclusive) for the purpose of 39th AGM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclosed herewith proceedings of the 39th Annual General Meeting of the Company held today, i.e. Monday, September 30, 2024 at 02.00 p.m. Kindly take the same on record and acknowledge the receipt. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, enclosed please find the Minutes of 39th Annual General Meeting of the Company held on Monday, 30th September, 2024. Kindly take the same on your record. (As Per BSE Announcement Dated on: 18/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025. Closure of the Register of members and share transfer books. (As Per BSE Announcement Dated on 14-08-2025) Pursuant to Regulation 30 of SEBI(LODR)Regulations, 2015, we enclose herewith proceedings of 40th Annual General Meeting of the Company held today i.e. Tuesday, September 30 2025 at 02.00 p.m. (As Per BSE Announcement Dated on 30.09.2025) As attached. (As per BSE Announcement dated on: 01.10.2025) AS ATTACHED (As Per BSE Announcement Dated on 29.10.2025)

EGM Date: 22 Mar 2024

This is in furtherance to our earlier letter dated 24.02.2024 and pursuant to Regulation 30 of SEBI (LODR) regulation 2015, please find enclosed herewith, Notice of the 01/2023-24 Extra Ordinary General Meeting of the Company Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we enclose herewith proceedings of EGM of the Company held today (As Per BSE Announcement dated on 22.03.2024) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation 2015, we are submitting herewith the details regarding the voting results of the business transacted at the EGM in the prescribed format in Annexure A. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM (As per BSE Announcement Dated on 23/03/2024)