Corporate announcements

Nandani Creation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Spectrum Electrical Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results.

Antarctica Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format in Annexure A. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e- voting at the AGM as Annexure B. The aforesaid voting results and consolidated report are also being uploaded on the Company s website www.tarmatlimited.com and on the website of Bigshare Services Pvt. Ltd. You are requested to take the above information

Globale Tessile Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results.

Mahalaxmi Fabric Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results.

Mahalaxmi Rubtech Limited has submitted the Exchange a copy Srutinizers report of AGM held on September 30, 2024

Kritika Wires Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024

Kritika Wires Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Universus Photo Imagings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Le Travenues Technology Limited has submitted the Exchange - Voting Results and Scrutiniser's Report of the Eighteenth Annual General Meeting held on September 30, 2024.

Nazara Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results.

D P Wires Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024nd Voting Results

Transwarranty Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Kellton Tech Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Cerebra Integrated Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2024

Voting Results for the 29th Annual General Meeting of the Company

Dynacons Systems & Solutions Limited has informed the Exchange about Shareholders meeting

Globe Textiles (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Manoj Vaibhav Gems N Jewellers Limited has submitted the Exchange Voting Results and a copy of Combined Srutinizers report of Annual General Meeting held on September 30, 2024

OM INFRA LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

SMS Pharmaceuticals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Details of Voting Results along with Scrutinizer s Report at 53rd Annual General Meeting of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Steel Strips Wheels Limited has informed the Exchange about Shareholders meeting regarding the Voting results and scrutinizer report.

Prestige Estates Projects Limited has submitted the Exchange a copy of Scrutinizer's report along with voting results of Annual General Meeting held on September 30, 2024

Roto Pumps Limited has submitted the Exchange a copy Srutinizers report of AGM held on September 28, 2024

Biofil Chemicals & Pharmaceuticals Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 30, 2024

Times Guaranty Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Ambica Agarbathies & Aroma industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2024

PC Jeweller Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results.

Arham Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

International Conveyors Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2024

Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 01, 2024

Beardsell Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

GB Global Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Dolat Algotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results.

Shah Metacorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024

Submission of outcome of 20th Annual General Meeting of the Company.

Shah Metacorp Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 30, 2024 along with a copy of minutes.

3i Infotech Limited has submitted the Exchange a copy of Voting Results of Annual General Meeting held on September 30, 2024 along with Scrutinizers' Report

Innovana Thinklabs Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results.

Gallantt Ispat Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Accuracy Shipping Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Xtglobal Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Bajaj Healthcare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Onelife Capital Advisors Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Outcome/Proceedings of 17th Annual General Meeting- Regulation 30

Voting Result and Scrutinizer's Report

IndoStar Capital Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results.

Starteck Finance Limited has informed the Exchange about Shareholders meeting