Texmaco Infrastructure & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026.

30th October, 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 Sub: Intimation of Board Meeting Dear Sirs, We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2026, inter-alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, in continuation to our intimation dated 25th September, 2026 and pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and Code of Conduct for Prohibition of Insider Trading of the Company, the Trading Window for dealing in securities of the Company remain closed for all the Designated Persons including Insiders, and their immediate relatives w.e.f. 1st October, 2026 and the same shall re-open after 48 hours of the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026. Please take the above on record. Thanking you, Yours faithfully, For Texmaco Infrastructure & Holdings Limited Ganesh Gupta Chief Financial Officer