Tarmat Limited — Important, 14-08-2025: Updates

Tarmat Limited's board has set key dates for its 40th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 23 to September 30 to determine eligible shareholders. For those participating remotely, the e-voting cut-off date is September 24. This outlines important procedural steps for investors ahead of the company's annual shareholder gathering.