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

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach newspaper clippings of Notice of Board Meeting of the Company to be held on Tuesday, 14th February, 2023 at 02.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months period ended 31st December,2022 published in 'Active Times' and 'Mumbai Lakshdeep' on 01st February, 2023.