Tarmat has informed that the 36th Annual General Meeting (AGM) of the Company was held on Tuesday, September 28, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs (MCA) and in compliance with the provisions of the Companies Act, 2013 (Act) and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). The proceedings of the 36th AGM were deemed to be conducted at the Registered Office of the Company at General A.K. Vaidya Marg, near Wagheshwari Mandir, off film city road, Malad (e), Mumbai 400 097, which was the deemed venue of the AGM. ln this regard, the Company enclosed the proceedings of the 36th AGM of the Company pursuant to Regulation 30 of the SEBI Listing Regulations given as Annexure A.

The above information is a part of company’s filings submitted to BSE.

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