Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed on the schedule of Analysts /Institutional Investors meeting with the Company.

Outcome of Meeting of the Board of Directors of the Company held on Monday, 10th March, 2025 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Disclosure of inter-se transfer of shares amongst Promoter and Promoter group

Intimation of Adjournment of the 25th Annual General Meeting of the Company

Disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report.

Outcome of the Board Meeting held on Monday, 10th March, 2025.

With reference to the above captioned subject, please note that Mr. Jerry Varghese - Promoter Director of the Company has acquired 8900 equity shares representing 0.04% of the paid-up equity capital of Tarmat Limited on March 07, 2025. We are submitting the disclosure under Regulation 7(20(b) of SEBI (PIT) Regulations, 2015 for your information.

Submission of disclosure under regulation 30 of LODR, regulations, 2015

Outcome of Postal Ballot

Postal Ballot Results and Scrutinizer''s Report