Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2024-25 along with the Notice of AGM, which are being sent through electronic mode to the Members of the Company, whose email IDs are registered with Depositories/ Company/ Registrar and Share Transfer Agent. The Annual Report and Notice of AGM are also available on the website of the Company at www. tarmatlimited.com . The Notice of AGM of the Company inter alia indicates the process and manner of remote e-voting/ evoting at the AGM and instructions for participation at the AGM through VC/OAVM.