TARMAT LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (LODR) and regulations, 2015 , we wish to inform you that, the Board of Directors of the Company at its meeting held today, i.e. Wednesday, August 14, 2024 interalia, considered and approved the following: Based on the recommendation of the Nomination and Remuneration Committee, to continue Directorship of Mr. Jerry Varghese (DIN:00001647) as Non-Executive Director beyond the age of 75 years in his current tenure subject to approval of the Shareholders at ensuing AGM