Please find enclosed voting results and scrutinizers report of the 37th Annual General Meeting of the Company held on 29.09.2026.

Texel Industries Ltd has announced the voting results and scrutinizer's report of its 37th Annual General Meeting (AGM) held on September 29, 2026. The meeting was attended by 7 promoters and 27 public shareholders through video conferencing. Three resolutions were passed, including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a director and a non-executive non-independent director.