Tarmat Limited has notified the National Stock Exchange of India Limited and BSE Limited of an upcoming Board of Directors meeting, scheduled for Saturday, May 30, 2026. The intimation, dated May 13, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board of Directors meeting has been convened to consider, approve, and take on record the Audited Financial Results and Statements of the company for the fourth quarter and financial year ended March 31, 2026. The results will be reviewed on both a Standalone and Consolidated basis.

The key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with the company's earlier communication dated March 25, 2026, Tarmat Limited had intimated the closure of the Trading Window for dealing in the equity shares of the company. The Trading Window closure applies to all designated persons and their immediate relatives, effective from April 1, 2026. The window will remain closed until 48 hours after the declaration of results on May 30, 2026.

The intimation was signed by S. Chakraborty, Company Secretary and Compliance Officer of Tarmat Limited.

Tarmat Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The infrastructure company submitted the mandatory documentation for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended March 31, 2026. Company Secretary S. Chakraborty filed the documentation with both National Stock Exchange of India Limited and BSE Limited on April 11, 2026.

Certificate Confirmation

Big Share Services Pvt. Ltd., serving as Tarmat Limited's registrar and share transfer agent, issued the compliance certificate dated April 09, 2026. The certificate confirms that securities received from depository participants for dematerialization up to March 31, 2026, were properly processed and confirmed to the depositories.

The registrar certified compliance with key regulatory requirements:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days of receipt

Company Operations

Tarmat Limited operates across multiple infrastructure sectors including airports, highways, infrastructure development, railways, and real estate. The company is headquartered at General A. K. Vaidya Marg, Near Wageshwari Mandir, Off Film City Road, Malad (E), Mumbai.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share transfer and dematerialization processes as required by SEBI regulations.