Please find attached intimation for resignation of Mr. Naresh Ramniklal Mehta (DIN: 02888018), Non Executive Non Independent Director of the Company.

14th October, 2026 BSE Limited Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400001 Scrip Code: 526638 Dear Sir / Madam, Sub: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Mr. Naresh Ramniklal Mehta (DIN: 02888018), Non-Executive Non-Independent Director of the Company. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Naresh Ramniklal Mehta (DIN: 02888018), Non-Executive Non-Independent Director of the Company, has tendered his resignation from the Board of Directors of the Company with effect from the close of business hours on 14th October, 2026, due to personal and professional reasons. The resignation letter received from Mr. Naresh Ramniklal Mehta is enclosed herewith. Further, due to the aforesaid resignation he also ceases to be the member of the Nomination and Remuneration Committee of the Board of the Company with effect from close of business hours on 14th October, 2026. The details are annexed herewith as Annexure. Kindly take the above on your record. Yours faithfully, For Texel Industries Limited Shubham Kiran Shah Company Secretary & Compliance Officer Encl.: As above Annexure Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, Resignation of Mr. Naresh Ramniklal Mehta (DIN: 02888018), Non-Executive Non- Independent Director of the Company: Sl. Particulars Details 1. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise : 2. Date of cessation : With effect from close of business hours on 14th October, 2026 3. Brief profile (in case of appointment) : Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) : For Texel Industries Limited Shubham Kiran Shah Company Secretary & Compliance Officer 14" October, 2026 The Board of Directors Texellndustrles Limited 806, Swati Clover, Shilaj Circle, S.P. Ring Road, Thaltej, Ahmedabad -380054, Gujarat Dear Members ofthe Board, After many years with Texellndustries Limited and having had the privilege ofheJping guide the company through numerous technical developments and milestones, I would like to tender my resignation (rom the Board of Directors, effective from the close of business hours on 14" October, 2026. As a resul~ I would also be resigning from all committees of the Board that I am a member This decision comes as 1 enter retirement after spending more than 40 years in the plastics and manufacturing industry. It has been an honor to serve alongside such a dedicated group of professionals and to contribute to the growth and success of the company over the years. As I move into this next chapter of my life, I would like to devote more of my time to giving back to the industry by mentoring students and new entrants, volunteering my expertise, and potentially teaching at the university level. I believe this is the right time for me to step back from corporate responsibilities and focus on these personal and professional aspirations. I hereby confirm that there is no other material reason other than the one that is mentioned above for my resignation. I would like to express my sincere gratitude to my fellow board members, management. employees. and shareholders for their support, collaboration, and friendship throughout m~ tenwe. I am proud of what we have accomplished together and remain confident in me future success ofTexel Industries Limited. J wish the company and everyone associated with it continued growth and prosperii~ in the years ahead. Sincerely. Naresb Ramniklal Mehta DIN,02888018