Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) Tarmat has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report thereon. Further, vide letter dated September 26, 2026, it has informed about the closure of 'Trading Window’ for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 1, 2026 till 48 hours after the conclusion of the above-mentioned Board Meeting.
The above information is a part of company’s filings submitted to BSE.