TARMAT LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of public notice of the 37th Annual General Meeting of the Company and information on E-Voting and other related information, published on September 03, 2022 in the 'Mumbai Lakshdeep' (in Marathi) and 'Active Times' (in English) in compliance with Section 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 201 as mended from time to time. You are requested to take on record the same and acknowledge the receipt.