Tarmat Limited — Others, 07-05-2025: Change in Director(s)

Tarmat Limited has appointed Ms. Priyanka Bhushan Sahani as an Additional Non-Executive Independent Director for five years. With over 14 years of experience in business management, strategic planning, market analysis, and law, she enhances the company’s leadership and governance. Ms. Sahani holds a bachelor’s degree in marketing, has no relations with current directors or promoters, and faces no regulatory restrictions. The board will seek shareholder approval for her appointment at the upcoming Annual General Meeting.