5328692026-10-012026-10-015328692026-10-015328692026-10-01ChangeInManagementDomain15328692026-10-012026-10-01ChangeInManagementDomain1xbrli:pureTARMATTARMAT LIMITED532869NOTLISTEDINE924H01018falseTARMAT LIMITEDOthersfalse2026-09-3014:00:0012026-10-01CessationCessationDirectorExecutive DirectorNot ApplicableWTDMr.AMIT ATMARAM SHAH2026-09-30Shareholders of the Company at 41st Annual General Meeting (‘AGM’) of the Company, held on Wednesday, September 30, 2026, Company wish to inform you that the Special Resolution at Item No. 6 of the Notice of the AGM, for the re-appointment of Mr. Amit Atmaram Shah (DIN: 08467309) as Executive Director and Key Managerial Personnel of the Company for a further period of three years with effect from October 1, 2026, has not been approved by majority Members being 88.82% by dissenting the resolution. Consequently, Mr. Amit Atmaram Shah ceases to be the Executive Director and Key Managerial Personnel of the Company with effect from the close of business hours on September 30, 2026