ImportantDisclosure of material issue

Tarmat Ltd has announced the passing of Mrs. Saramma Varghese, a member of its Promoter Group.

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Tarmat LimitedTARMAT · Filed with the exchange

She held 1,051,161 equity shares, representing a 4.19% stake in the company. **Issue:** Demise of a significant Promoter Group member. **Possible Impact:** Her shares will no longer be classified under the Promoter Group.

This is primarily a change in the formal classification of shareholding structure, with no immediate operational impact on the company. **Company’s Response:** Tarmat Ltd is initiating the necessary procedural formalities for the transmission of shares and updating its shareholding records.

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