TARMAT LTD.

Tarmat Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from Wednesday, July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the conclusion of the Board of Directors' meeting, which is scheduled to consider the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The exact date of the board meeting will be communicated separately.

Tarmat Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹11,737.37 lakhs and a profit of ₹655.62 lakhs for the year. The results were reviewed by the Audit Committee and approved by the Board at its meeting on May 30, 2026.

Tarmat Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone and consolidated) for the fourth quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of results.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Dilip Varghese has acquired 0.05% equity shares of Tarmat Limited. The acquisition took place on the open market on 23rd February 2026. Prior to the acquisition, Dilip Varghese held 0.05% of the total share and voting capital. Post-acquisition, his holding increased to 0.05% of the total diluted share and voting capital.

Dilip Varghese has acquired 0.07% equity shares of Tarmat Limited through the open market. The acquisition was made on 24.02.2026. Before the acquisition, Dilip Varghese held 0.0514% of the total shares and voting rights of Tarmat Limited. After the acquisition, his holding increased to 0.0521% of the total shares and voting rights. The total equity share capital and total voting capital of Tarmat Limited remains unchanged at INR 250642550 before and after the acquisition.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Dilip Varghese has acquired 0.003% equity shares of Tarmat Limited. The acquisition details are as follows: Before the acquisition, the acquirer held 1288076 shares. Post-acquisition, the acquirer holds 1288937 shares, which is 0.514% of the total shares. The acquisition was made through open market on 20.02.2026. The total equity share capital of the company remains unchanged at INR 250642550 before and after the acquisition.

Arton Global has acquired 7.18% equity shares of Tarmat Ltd, as per the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition was made through the open market. The total equity shares of Tarmat Ltd before the acquisition were 2.50 cr shares, which increased to 2.50 cr shares after the acquisition. The total diluted share/voting capital of the TC after the said acquisition is also 2.50 cr shares.

Tarmat Ltd. has announced its unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The company's revenue for the nine-month period stood at INR 7,576.32 lakhs. The Board of Directors also approved revisions in the company's Dividend Distribution Policy, Policy on Related Party Transactions, Whistle Blower Policy, Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders, and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The Board meeting commenced at 02.30 PM and concluded at 03.38 PM on February 05, 2026.

Tarmat Ltd has informed the stock exchange that there is no deviation or variation in the use of proceeds from the preferential issue of equity shares pursuant to conversion of warrants. The utilization of funds is in line with the objects stated in the Explanatory Statement to the Notice of the Extraordinary General Meetings dated March 22, 2024. The Audit Committee has reviewed and approved a statement of no deviation or variation in the utilisation of these proceeds.

Tarmat Ltd. has announced its unaudited financial results for the third quarter and nine months ended December 31, 2025. The company's total revenue stands at INR 7,576.32 lakhs for the nine-month period. The profit before tax for the period is INR 105.84 lakhs. The company has also revised its Dividend Distribution Policy, Policy on Related Party Transactions, Whistle Blower Policy, Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders, and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.