Voting Results and Consolidated Scrutinizers Repost of the 61st AGM of the Company held on 22.09.2026

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Infrastructure Limited Salt Lake City, Kolkata - 700064 (Formerly known as Tantia Constructions Lim ited) " +91 33 49505600 info@ t wamevcons.com D a t e : 2 3 . 0 9 . 2 0 2 6 T h e S e c r e t a r y T h e M a n a g e r B S E L i m i t e d N a t i o n a l S t o c k E x c h a n g e o f I n d i a L i m i t e d N e w T r a d i n g W i n g , E x c h a n g e P l a z a , C - 1 , B l o c k " G " 5th f l o o r , B a n d r a K u r l a C o m p l e x , R o t u n d a B u i l d i n g , P J T o w e r , D a l a l S t r e e t , B a n d r a E a s t , M u m b a i - 4 0 0 0 0 1 M u m b a i - 4 0 0 0 5 1 S c n p c o d e - 5 3 2 7 3 8 S y m b o l - T I C L De a r S i r/ M a d a m , S u b : V o t in g R e s u l t s a n d C o n s o l i d a t e d S c r u t i n i z e r R e p o r t o f t h e 6 1 ' A n n u a l G e n e r a l M e e t i n g ( A G M ) o f t h e C o m p a n y h e l d o n S e p t e m b e r 2 2 , 2 0 2 6 W i t h re fe re n c e t o t h e c a p t i o n e d s u b j e c t , w e w i s h to i n f o r m y o u t h a t as p e r t h e r e q u i r e m e n t s o f th e C o m p a n i e s A c t , 2 0 1 3 , th e S E BI (Li s t i n g O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 ( ' Li s t i n g R e g u l a t i o ns ' ) a n d t h e rel e v a n t c i rc ul a r s is s ued by t h e M i n i s t ry o f C o r p o ra t e A f f a i r s a nd t h e S e c u r i t ie s a n d E x c h a n g e B o a r d o f I n d i a , t h e C o m p a n y h a d p r o v ided e- v o t i n g fa c i l i t y t o i t s m e m b e r s f o r v o t i n g o n t h e b u s i n e s s e s t r a n s a c t e d a s s e t o u t in t h e N o t i c e o f t h e 615 A G M o f t h e C o mpan y. 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M o ha n R a m G o e n k a , L e a d P a r t n e r o f M i s M R & As s o c i a t es, P r a c t i s i n g C o m p a n y S ec r e t a r i e s , w a s a pp o i n t e d b y t h e C o m pa ny to s c r u t i n i ze t h e r e m o t e e - v o t i n g a nd e - v o t i n g h e l d a t t h e 6 15 A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y , in a fa i r a nd t r a n s p a r e n t m a nn e r . 4 4 ( 3 ) In te rm s o f Re g u l a t i o n o f t h e Li s tin g R eg u l a t i o n s, p l e a s e f i n d e n c l o s e d h e r e w i t h t h e v o t i n g r es u l t s in t h e p r e s c r i b e d f o r m a t al o n g w i t h C o n s o l id a t e d S c r u t i n i z e r R e p o r t p u r s u a n t t o S e c t io n 0 8 o f t h e C o m p a n i e s A c t , 2 0 1 3 r e a d w i t h R u le 2 0 2 0 1 4 . o f t h e C o m p a n i e s ( M a n a g e m e n t a n d A d m i ni s t r a t i o n ) R u l e s, All t h e re s o l u t i o n s s e t o u t in t h e N o t i c e h a v e b e e n d u l y p a s s e d by t h e m e m b e r s w i t h r e q u i s i t e maj o r i t y . T h e s a m e will b e a v a i l a b l e o n t h e w e bs i te o f t h e C o m p a n y a t w w w . t w a m e v c o n s . c o m K i n d l y t a ke t h e s a m e o n r e c o r d . T h a ' l kin g y o u , Y o ur s fa i t h f u l l y , F o r T w a m e v C o n s t r u c t i o n a n d I n f r a s t r u c t u r e L i m i t e d N e i t a S a r a f C o m p a n y S e c r e ta ry Mem N o . A 5 2 4 7 9 Encl: As ab ove Corporate Office Delhi Office Martin Burn Business Park, 17th Fl oo r 5th Floor, Unit No. 517 518 Office No: 1704, Plot 3, Block BP Le-Meridian commercial Complex Sector Salt lake Ci ty, Kolkata - 700091 Raisina Road, New Delhi - 110001 " +91 33 49505600 " +9111 40581302 i nfo @twamevcon s.com de l hi@ t wa mevcons .co m w w w. w a m e v c n s . c m CIN - L 7 4 2 1 0 W B 1 9 6 4 P L C 0 2 6 2 8 4 0 0 - - - - - - - - - - --- - - - - 1vl _llssociates COMPANY SECRETARIES (Peer Reviewed Firm} 46, 8. 8. Ganguly Street, 406, Kolkata -700 012 Tel No: 033 2237 9517 / 4007 7907 Email : mrasso1996@gmail.com I goenkamohan@gmail.com SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014, as amended] The Chairman of 61" Annual General Meeting (AGM) of the Members of Twamev Construction and Infrastructure limited (CIN: L74210WB1964PLC026284) held on Tuesday, the 22n4 day of September, 2026 at 11:00 A.M. IST, through Video Conferencing ("VC") /Other Audio Visual Means ("OAVMH). Dear Sir, 1. I, Mohan Ram Goenka, a Company Secretary In Practice (FCS No. 4515, CP No. 2551), Partner of MR & Associates, was duly appointed as a Scrutinizer by the members of the Monitoring Committee of Twamev Construction and Infrastructure limited (the Company) for the purpose of Scrutinizing the process of (i) remote e-voting (i.e., voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM) and (ii) e-voting during AGM (process of e-voting at the AGM through electronic voting system) on the resolutions contained In the notice dated August 11, 2026 ("Notice") issued in accordance with Circular No. 14/2020 dated April 08, 2020 Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Orcular No. 02/2022 dated May OS, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Orcular No. 09/2024 dated September 19, 2024 and the latest being Circular No. 03/2025 dated September 22, 2025 (collectively referred to as "MCA Circulars") and SEBI Circulars vlde its Circular No. SEBl/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 5111 June, 2025 (collectively referred to as "Circulars"), permitted to hold AGM through video conferencing (VC) or other audio visual means (OAVM) without the physical presence of the Members at a common venue. The AGM was convened on Tuesday, 22"" September 2026 at 11:00 A.M. through VC I OAVM. 2. The Management of the Company is responsible to ensure the Compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic modes on the resolutions proposed In the Notice of AGM of the Members of the Company dated August 11, 2026. My responsibility as a Scrutinizer for thee-voting process (i.e., through remote e-voting and e-voting during AGM} is to ensure that the voting process is conducted in a fair and transparent manner and is restricted to making a Scrutinizer's Report for the votes cast in "favour" or "against" on the resolutions proposed in the Notice of the AGM of the Company, based on the report generated from the e-voting system provided by Central Depository Services (India) Limited (CDSL), the agency engaged by the Company to provide e-voting facility for voting through electronic means and the documents furnished to me electronically for my verification. /111R&Associates Continuation sheet. ....... . 3. The Members holding equity shares as on the "cut-off dateu i.e. September 15, 2026 were entitled to vote on the resolution proposed in the Notice calling the AGM. 4. In terms of the aforesaid Notice and as per the provlslons of Section 108 of the Companies Act, 2013 (the 2013 Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the remote e-voting facility was kept open from Saturday, September 19, 2026 (9:00 a.m. IST) tlll Monday, September 21, 2026 (5.00 p.m. IST) and pursuant to MCA Circulars referred above, the Company had also provided e-voting facility during the AGM to the shareholders present at the AGM through VC / OAVM who had not cast their vote earlier and Members were requested to cast thelr votes electronically conveying their assent or dissent in respect of the resolution on the e-votlng platform provided by CDSL 5. After the closure of e-voting at the AGM, the report on voting done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and were [Showing first 8,000 characters — download PDF for full document]