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Twamev Construction and Registered Office Infrastructure Limited AR o (Formerly known as Tantia Constructions Limited) sltiake Ug’ fg;kgiladl)?’:%gggg © info@twamevcons.com Date: 29.06.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited New Trading Wing, Exchange Plaza, C-1, Block “G” Rotunda Building, 5% Floor, Bandra Kurla Complex, PJ Tower, Dalal Street, Bandra East, Mumbai — 400001 Mumbai — 400051 Scrip co— 5d327e38 Symbol - TICL Dear Sir/Madam, Subject: Intimation of Proposed Sale of 10.00,000 Equity Shares of Tw: Infrastructure Limited by one of Promoter through Open Market for Achieving Minimum Public Shareholding (MPS) Pursuant to the provisions of Rule 19(2)(b) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957 ("SCRR"), Regulation 38 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), and in accordance with paragraph of SEBI Circular No. SEBR1/HO/CFD/POD2/P/CIR/2023/18 dated February 3, 2023 ("SEBI Circular"), we hereby inform you that Mr. Shrish Tapuria, being one of the Promoter of Twamev Construction and Infrastructure Limited (the "Company"), intend to sell an aggregate of Ten Lakh (10,00,000) equity shares having face value ofRe. 1/- each ("Equity Shares") of the Company through the stock exchange(s) via the open market route, on Tuesday, 30" June, 2026. Details of Proposed Sale is as under: Sr. Pronlj:t‘:; ;f the No. of Equity Shares % of total equity share capital No proposed to be sold proposed to be sold 1 Mr. Shrish Tapuria 10,00,000 0.65% L Total 10,00,000 0.65% The purpose of the proposed sale is to achieve Minimum Public Shareholding (MPS) in accordance with the requirements prescribed by SEBI and the applicable regulations. Corporate Office Delhi Office Martin Burn Business Park, 17th Floor 5th Floor, Unit No. 517 & 518 Office No: 1704, qul 3, Block BP Le-Meridian Commercial Complex Sector V, Saltlake City, Kolkata — 700091 Raisina Road, New Delhi - 110001 (<] _&91 3349505600 @ +9111 40581302 © info@twamevcons.com © delhi@twamevcons.com CIN - L74210WB1961PLC026281 twamevceons.com The details as required under the SEBI Circular are provided in the table below: Sr. ’ Details of the.e event to be Pactcilars No | provided [ ; The Promoter of the Company as mentioned above has | Intention of the Promoter/ | ¢onveyed us his intention to sell the equity shares to 1| Promoter-Group to sell and the | epaple us to comply with the requirements of MPS as purpose of sale mandated under SCRR and the Listing Regulations. Mr. Shrish Tapuria, Promoter of Twamev Construction Details of Promoter/ Premoter | and Infrastructure Limited propose to sell an aggregate 2 | Greup, who propose to divest | of 10,00,000 equity shares (approx. 0.65% of the total their shareholding paid-up equity share capital) through the open market to | achieve Minimum Public Shareholding (MPS) Total number of shares and |10,00,000 equity shares representing approximately 3 | percentage of shareholding |0.65% of the total paid-up equity share capital of the proposed to be divested Company 4 de:nod within which t}1e etres . on Tuesday, dated 30™ June, 2026 for the purpose of ivestment process will be 1o of hidnd sd Bty Shares completed ("Period") sacovinienceCEdmtyiSiaes. Brief background of the Proposed Sale: In order to ensure compliance with the Minimum Public Shareholding (MPS) requirements prescribed under Rule 19A of the Securities Contracts (Regulation) Rules, 1957 (SCRR) and Regulation 38 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Promoter of the Company proposes to divest an aggregate of 10,00,000 equity shares as detailed in the table above through an open market sale. This proposed divestment is undertaken solely with the objective of fulfilling the regulatory mandate for maintaining the minimum threshold of public shareholding as required by SEBI. To ensure transparency and compliance, the seller have provided written undertaking confirming that he shall not purchase or acquire any equity shares of the Company in the open market on the dates on which the Proposed Sale will be carried out. The undertaking is annexed herewith as Annexure-A. Further, pursuant to the Securities and Exchange Board of India circular no. SEB1/HO/CFD/POD2/P/CIR/2023/18 dated February 03, 2023, an undertaking dated 29 June, 2026 has been obtained from the Promoter stating that he will not buy any shares in the open market on the dates on which the shares are being sold by Promoter as stated above. The copy of the said undertaking is enclosed for your perusal. The Company further informed that it will ensure compliance with all applicable provisions including that of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for undertaking the aforesaid transaction. Note: The proposed open market sale of up 1o 2% of the paid-up equity share capital through this method is a part of the Company's overall plan to achieve the Minimum Public Shareholding (MPS) requirement. However, this transaction alone will not fulfil the entire MPS obligation. The Company intends to utilize other permissible methods as prescribed under SEBI Circular No. SEBI11HO/CFD/PoD2/PICIR/2023/1 8 dated February 3, 2023, and in accordance with applicable laws and regulations to fully comply with the MPS requirements. We request you to kindly take the same on record. Thanking you, For Twamev Construction and Infrastructure Limited Digitally signed by NEHA SARAF Date: 2026.06.29 13:25:50 +05'30" Neha Saraf Company Secretary Mem No.: A52479 SHRISH TAPURIA 27 B Camac Street, 4th Floor, Kolkata-700016 DIN:00395964 Annexure-A Date: 29.06.2026 Twamev Construction and Infrastructure Limited DD-30, Sector-1, Salt Lake City, Kolkata 700064 Sub: Undertaking in relation to the proposed sale of 10,00,000 Equity Shares of Re. 1/- each of Twamev Construction and Infrastructure Limited in the open market for achieving Minimum Public Shareholding in of SEBI Circular No. SEBVHO/CFD/P0D2/P/CIR/2023/18 dated February 03. 2023 I, Shrish Tapuria, Promoter of Twamev Construction and Infrastructure Limited ("the Company"), is informed that as per SEBI Circular No. SEB1/HO/CFD/POD2/P/CIR/2023/18 dated February 03, 2023, any promoter/promoter group member proposing to sell shares in the open market to comply with the Minimum Public Shareholding (MPS) requirement under Rule 19A of the Securities Contracts (Regulation) Rules, 1957, read with Regulation 38 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is required to provide an undertaking that no purchases shall be made by them in the open market on the dates of such sale. Accordingly, I hereby confirm that I shall not purchase any equity shares of the Company in the open market on the date(s) on which I sell 10,00,000 equity shares (representing approximately 0.65% of the total paid- up equity share capital of the Company) for the purpose of achieving compliance with the MPS requirement. Further, I confirm that I shall not make any such purchase on Tuesday, 30" June, 2026 (date on which the trading will take place). I further confirm that the proposed transaction will be undertaken in full compliance with all applicable laws, including the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended. Thanking you Yours Sincerely, Shrish Tapuria Promoter Twamev Construction and Infrastructure Limited