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( As on 05/02/2026 15:49)

Tarmat - Board Meeting Outcome for Outcome Of The Board Meeting And Unaudited Financial Results (Standalone And Consolidated)

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI Listing Regulations\), we would like to intimate that the Board of Directors of Tarmat Limited ('the Company') at its meeting held today i.e., February 05, 2026, considered and approved the following: \r\n The Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months period ended December 31, 2025. \r\nAccordingly, we are submitting herewith the said Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months period ended December 31, 2025, along with the Limited Review Report(s) issued thereon by the Statutory Auditors of the Company\r\n