Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2026. Inter-alia to consider, approve and take on record the Audited Financial Results/Statements (Standalone and Consolidated) of the Company for the 04th quarter and year ended 3lst March, 2026. Further, please note that in accordance with the letter dated March 25, 2026, the Company has intimated the closure of ''Trading Window'' for dealing in the equity shares of the Company by all designated persons and their immediate relatives effective from April 1, 2026 and will continue to remain closed till 48 hours after declaration of results on May 30, 2026.This is for your information and records.