Tarmat Limited — Important, 04-08-2026: Disclosure of material issue

Tarmat Ltd has announced the passing of Mrs. Saramma Varghese, a member of its Promoter Group. She held 1,051,161 equity shares, representing a 4.19% stake in the company.

**Issue:** Demise of a significant Promoter Group member.

**Possible Impact:** Her shares will no longer be classified under the Promoter Group. This is primarily a change in the formal classification of shareholding structure, with no immediate operational impact on the company.

**Company’s Response:** Tarmat Ltd is initiating the necessary procedural formalities for the transmission of shares and updating its shareholding records.