Record Date

Tarmat Limited has scheduled its 41st Annual General Meeting (AGM) for September 30, 2026. The company will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026. This period is set to identify shareholders eligible to participate and vote at the upcoming AGM.

An e-voting cut-off date of September 24, 2026, has also been fixed for shareholder participation.