Certificate under SEBI (Depositories and Participants) Regulations, 2018

Twamev Construction and Registered Office Infrastructure Limited ke cy Kolkata. 0006s (Formerly known as Tantia Constructions Limited) Salt ake “ OL domeen © info@twamevcons.com Date: 08.10.2026 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 code — 532738 Symbol —- TICL Dear Sir/Madam, Subject: Submission of Reconciliation of Share Capital Audit Report for the Quarter Ended 30" September, 2026 Pursuant to Regulation 76 of SEBI (Depositories and Participants), Regulations, 2018, we hereby submit the Reconciliation of Share Capital Audit Report for the quarter ended 30% September, 2026. The statement has been uploaded on the Stock Exchange portal(s) and is also available on the Company’s website. We request you to kindly take the same on record. Thanking you Yours Faithfully, For Twamev Construction and Infrastructure Limited (Formerly known as Tantia Constructions Limited) Neha Saraf Company Secretary Mem No. A52479 Enclosure: Statement of Reconciliation of Share Capital Audit Report for the quarter ended 30" September, 2026 Corporate Office Delhi Office Martin Burn Business Park, 17th Floor 5th Floor, Unit No. 517 & 518 Office No: 1704, Plot 3, Block BP Le-Meridian Commercial Complex Sector V, Saltlake City, Kolkata — 700091 Raisina Road, New Delhi - 110001 o +91 33 49505600 @® +91 11 40581302 © info@twamevcons.com © delhi@twamevcons.com M R &IAssociates COMPANY SECRETARIES (Peer Reviewed Firm) 486, B. B. Ganguly Street, 408, Kolkata - 700 012 a No: OO amon - Email mail.com| / goenkamohan@gmail.com 3 | {assolone OF SHAREIF, ssriiiavh REPORT MmFor Quarter Ended [30th September, 2026 | ISIN [INE388G01026 J 4) Face Value Re.1/- each (as NCLT a ution Plan) @ Name of the Company TWAMEV CONSTRUCANTDI IONFNRASTRUCTURE LIMITED Formely known as TANTIA CONSTRUCTLIOIMNITSED Registered Office Address (oD 30, SECTOR-1, SALT LAKE CITY, KOLKATA-700064 1 (© Correspondence Address [DD 30,SECTOR1,SALT LAKE CITY, KOLKATA -700064 | Telephone & Fax Nos. [91-33-4950 5600 ] Email Address {cs@tantiagroup.com ] Names of the Stock Exchanges where the Company's securities are listed : BSE Ltd. & National Stock Ex. Of India Ltd. ] BSE Ltd. & National Stock Ex. Of India Ld. Number of % of Total Shares Issued Cap. (10)Issued Capital 155000000 100.00 a) Listed Capital (Exchange-wise) BSE Lud. 155000000 100.00 (as per Company records) National Stock Ex. 155000000 100.00 Held in dematerialised form in NSDL 9,34.86,627 60.31 13) Held in dematerialised form in CDSL 6,15,00,717 39.68 (14) Physical 12,656 0.01 (15) Total No. of Shares (12+13+14) 115,50,00,000 I 100.00 | (16) Reasons for difference if any, between (10&11), (10415), (11&15) : (NA I a”) Certifying the details of changes in share capital during the quarter under consideration as per Table below >» In-prin, Applies Listed on Stock Whether Whether intimated | _ *PP® Particulars® | Noo.f Shares Applied for Exchanges (Specify intimated to to NSDL Pending for Names) CDSsL SE (Specify li:s ting Names) Issue of Equity 136176934 Yes Yes Yes Yes NA On NSE recd on basis 01.01.20BS2E4 a,waited “The issue of 13,61,76,934 equity shares on Preferential basis is as per the Approved Resolution Plan approved by Hon'ble NCLT, Kolkata order dated 20-02-2020 read with Hon'ble NCLT, Kolkata order dated 01-05-2023 um order dated 18-05-2023 18) Register of Members is updated (Yes/No) | if not, updated upto which date (19) Reference of previous quarter with regards to excess dematerialised shares, if any. No] (20) Has the Company resolved the matter mentioned in point No. 19 above in the current quarteIrf? not, reason why? (21) Mentioned the total no.of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasonfosr delay : Total No. of demat requests No. of requests No.of Shares |Reasofonrs delay Confirmed after 21 Days ~nil— —nil— —nil- Py for more than 21 da —nil- -nil- —nil-- (22) Name, Telephone & Fax No. of the Compliance Officer of the Company Cs Neha Saraf 91-33-4950 5600 (23) Name, Address, Tel & Fax No, Regn. No. of the Auditor M.R. Goenka,FCS, 46, B.B.Ganguly Street, Kol-12 Phone : 033-2237 9517 CP No. 2551 (24) Appointment of common agency for share registry work if (name & address Maheshwari Datamatics (P) Ltd. | 23, R NMukherjRede, Kolkata- 700 001 PhonNeo. 2248 2248 (25) Any other detail that the auditor may like to provide (e.g. BIFR Company, delisting from SE, its name etc.) *The issue of 13,61,76,934 equity shares on Preferential basis is as per theApproved ResolutiPolnan approved by Hon'bleNCLT, Kolkata order dated 20-02-2020 read with Hon'bleNCLT, Kolkata order dated 01-05-20a2n3d endum order dated18-05-2023 Place :Kolkata Date: 08.10.2026 £7 Company %. Secieiaries o - — MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Phone : 2248-2248, 2243-5029, 2231-6839 E.mail : contact@mdplcorporate.com, Website : www.mdpl.in, CIN : U20221WB1982PTC034886 | Ref No. 210 03/10/2024 THAMEY CONSTRUCTIONS AND INFRASTRUCTURE LTD - INE38BG0O1028 oo DD-30, SECTOR 1 SALT LAKE CITY, 7TH FLOOR | KOLKATA - 700064 . Dear 8ir / Madam, onze Sub 3 Balance ac on 30/09/2026 Shares % N8DL 934844627 60.3140 \o’ cnsu 418007147 392.86779 Physical 12636 .0082 Total 1855000000 100.0000 (\) me + me a mn © 2 en 55 £0 A 8 4 tS Pm 2 im 1 Pending more than 21 days 3 No of records I. No of Shares Ne)... Reason — Confirm after 2! days WN. L H Na of records No of Shares ....{%7.. Reason ¥ For MAHESHWARI DATAMATICS PVUT. LTD. REGISTRARS