Tarmat Limited — Board Meeting, 07-05-2025: Outcome of Board Meeting

Tarmat Limited has announced a board meeting on which it appointed Ms. Priyanka Bhushan Sahani as an Additional Non-Executive Independent Director for five years starting May 7, 2025. With 14+ years in business management and law, Priyanka adds strength in marketing, strategic planning, and leadership. She is independent of existing directors and promoters. Her appointment will be confirmed at the upcoming Annual General Meeting.