General Updates

14th July, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, P. J. Towers, Bandra Kurla Complex Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 Symbol -TEXINFRA Scrip Code – 505400 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Company has made a further investment of Rs. 6,87,75,000/- (Rupees Six Crores Eighty Seven Lakhs Seventy Five Thousand only) in its wholly owned subsidiary, Valley View Landholdings Pvt. Ltd. (“VVLPL”) by way of subscribing to 9,17,000 (Nine Lakhs Seventeen Thousand) Equity Shares of Rs. 10/- each at a premium of Rs. 65/- per share. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is provided in Annexure as enclosed. This is for your information and record. Thanking you, Yours faithfully, For Texmaco Infrastructure & Holdings Limited Rajat Arora Company Secretary & Compliance Officer Annexure Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sn Particulars Information of such event (s) 1. Name of the target entity, details in brief such as size, Name of the entity: Valley View Landholdings Pvt. turnover etc.; Ltd. (“VVLPL”) Total Income as on 31st March, 2026 - Particulars Amount (Rs. in Lakhs) Total Income 0.25 2. Whether the acquisition would fall within related party VVLPL, being a wholly owned subsidiary is a related transaction(s) and whether the promoter/ promoter party of the Company. The transaction falls within the group/ group companies have any interest in the entity ambit of related party transactions and is at arms’ being acquired? If yes, nature of interest and details length. thereof and whether the same is done at “arm’s length”; Promoter/ Promoter group/ Group companies does not have any interest in VVLPL. 3. Industry to which the entity being acquired belongs; Real Estate. 4. Objects and effects of acquisition (including but not The objective is to support and expand VVLPL’s limited to, disclosure of reasons for acquisition of target footprint in the Real Estate business. entity, if its business is outside the main line of business of the listed entity); 5. Brief details of any governmental or regulatory Not applicable approvals required for the acquisition; 6. Indicative time period for completion of the acquisition; Not applicable 7. Consideration - whether cash consideration or share Cash transaction swap or any other form and details of the same; 8. Cost of acquisition and/or the price at which the shares Subscription to fresh issue of Equity Shares of Rs. 10/- are acquired; each at a premium of Rs. 65/- per share. 9. Percentage of shareholding / control acquired and / or Before transaction – 100% number of shares acquired; Post transaction – 100% The Company has made further investment in its wholly owned subsidiary, hence there is no change in percentage of shareholding. 10. Brief background about the entity acquired in terms of VVLPL was incorporated in the year 2013. It operates products/line of business in Real estate sector in India. acquired, date of incorporation, history of last 3 years turnover, country in which Last 3 years revenue (Rs. in lakhs) the acquired entity has presence and any other significant information (in brief); FY 2025-26 – 0.25 FY 2024-25 – 0.13 FY 2023-24 – Nil