We write to inform you that the Board of Directors of the Company at its Meeting held today has inter-alia, approved / taken on record the following: i. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, which are enclosed along with the Limited Review Report thereon issued by the Statutory Auditors of the Company (submitted with unmodified opinion). ii. Appointment of ....

maco adventz Infrastructure & Holdings Ltd. 5thN ovem2b0e2r6, NatiSotnoExacclkh aonIfgn ed Litad BSLEi mited ExchaPnlgaCez- aB1,l, o Gc,k P J Towers, BandKruarC /oam plex DalSatlr eet, Band(rEMa)u ,m b-a./i0 0051 Mumbai-./00001 �ymb-oTlE XINFRA ScrCiopd- 5e0 5400 DeaSri rs. Wew rittioen foyromtu h tahtBe o aorfDd i reocftt hoCero sm paintyMs e aetth ientlgod d ay haisn tera-paplr/iot ava,eko denr n e ctohrfoedl lowing: 1. UnaudSittaendd& a Clooonnlsei dFaitneadRn ecsiauollft thCseo mpafonrty h e quaarnthdea ryl aefre nd3eth0d S epte2m0b2ew6rh,,ia c rhee n claolsoewndig t h thLei miRteevdi Reewp otrhte riesosnbu yet dh Set atAuutdoirotyfo t rhse Comp(asnuyb mwiittht eudn moopdiinfi-imeoadnr )ka eAsdn nexAu.re 11. AppoinotfMm se.nP tr iTtoid( iM embeNros.Ah-3i3p3 a6s7t )hC eo mpany Secr&eC toamrlpyi aOnfficceoe ftr h Ceo mpawn.ey5t. hNf ov.e mb2e0r2.6 . Thdee tarielqsu uianrsdet edhr e SEBIO b(lLiigasanttDdiii nosgnc slR oesquurier ements) Regautlio2n0s1,5 wrietaShdE BCIi urlcaNro .S EBI/HO/49/14/14(7)2025-CFD­ POD2/I/3d7a6t32et0/hdJ2 a0n2u26a0 r2iy6rn, e lattaoip opno inimtsam rekanestdA nne.xure Thmee etcionmgnm ceeadt3 :0p0.a mn.cd o lnducead4t : 4p0. m. Thiifossr y oiunrfo rmaantrdie ocno rd. Thanykoiun,g Youfarist hfully, FoTre xmIancfroa str&u HcotludriLeni gmsi ted GaneGsuhp ta ChiFeifn aOnfficciearl Ana dvengtrzo ucpo mpany OR egisOtffeirceed: BelghKaorilak-,7a 0t00a5 6I,n dia• texicsn@frtae_x maco.in \. +913235 6195 00 O www.texinfra.in Annexure A Texmaco TEXMACO Il'fFRASTRUCTURE & HOLDINGS LIMITED 1ri'·astrucuroe & Hoklngs Lid adventz 8.,.,,,_, of' Vlllllllllled rf'ltuu&cJIJ ~ CIN : L70101 W81939PLC009800 qottA. ~,,,.,L" "'Ir-.nJ.J JOtA 6.,-,.i-. I0!6 Rs. In lakhs STANDALONE CONSOUDATB> Sr. Quarter ended Half year ended Year ended Quarter ended Half ye■r ended Ye1rended Particulars No. 30-Sei>-2026 30-Jun-2026 30-Sn-2025 30-SeD-2026 30-SeD-2025 31-Mar-2026 30-Sep-2026 30-Jun-2026 30-SeD-2025 30----2026 30-Sep-2025 31-Mar-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income (a) Revenue from Operations 338.13 225.51 363.83 563.64 613.87 1,144.50 477.25 361.19 522.45 838.44 927.37 1,746.01 (bl other Income 936.52 438.04 929.84 1,374.56 1,517.02 2,292.89 982.93 472.04 935.19 1,454.97 1,542.93 2,364.81 Total Income 1,274.65 663.55 1,293.67 1,938.20 2,130.89 3,437.39 1,460.18 833.23 1,457.64 2,293.41 2,470.30 4,110.82 2 Expenses lal Purchase of stock-ln~trade - - - - -- 88.67 - - - - - 88.67 (b) Employee Benefits Expense 179.06 150.47 125.37 329.53 236.73 563.03 326.43 300.46 292.56 626.89 568.78 1,199.40 (c) Finance Costs 62.78 55.74 66.80 118.52 134.43 268.08 54.59 47.49 58.55 102.08 117.93 235.81 (d) Depredation and Amortisation Expenses 65.82 58.34 49.16 124.16 110.65 262.84 66.D8 58.60 49.42 U4.68 111.17 263.88 (e) other Expenus 275.92 241.61 261.87 517.53 433.38 917.77 273.63 236.42 257.49 510.05 430.19 907.44 Total Expenses 583.58 506.16 503.20 1,089.74 915.19 2,100.39 7Z0.73 642.97 658.02 1,363.70 1,228.07 2,695.20 3 Proftt/(Loss) before share of proftt/(loss) of an associate and 691.07 157.39 790.47 848.46 1,215.70 1,337.00 739,45 190.26 799.62 929.71 1,242.23 1,415.62 Exceptional Items & Tax 11-2) 4 Share In Profit/(L.ass) after tax from Assocl1ta1 (Net) - - - - - - 29.16 40.13 18.22 69.29 51.93 125.74 5 Proftt/(Lou) bt!fore Exceptlon■I Items & Tax (3+4) 691.07 157.39 790.47 848.46 1,215.70 1,337.00 768.61 230,39 817.84 999.00 1,294.16 1,541.36 6 Ucl!ptional Item - - - - -- - - - - -- -- - 7 Profit/(IDu) before Tax (5+6) 691.07 157.39 790.47 848.46 1,215.70 1,337.00 768.61 230.39 817,84 999.00 1,294.16 1,541.36 Tu ExpenH / (benefit) (a) Current Tax lndudlna Tex related to earlier yeus 160.00 45.00 150.00 205.00 150.00 108.16 169.10 93.45 154.00 262.55 159.00 147.24 (b) Deferred Tax ch■rae / (credit) 3.10 (7.31) 50.49 (4.21) 167.02 230.77 13.11 (25.08) 63.21 (11.97) 194.42 277.68 a Net Tax Expense/ benefit 163.10 37.69 200.49 200.79 317.02 331.93 182.21 68.37 217.21 250.58 353.42 424.92 9 Net Profll/(loss) after tu (HI) 527,97 119.70 589.98 647.67 898.68 998.07 586.40 162-02 600.63 748.42 940.74 1,116.44 10 Proflt/(loss) for the period Atttlbutable to: - - - - - - 586.40 162.02 600.63 748.42 940.74 1,116.44 - - - - - - owners of the Parent 577.46 150.11 594.77 727.57 931.43 1,093.03 - - - - - - Non-Controlling Interest 8.94 11.91 5.86 20.85 9.31 23.41 11 other comprehensive Income 10,506.17 34,843.55 119,660.11) 45,349.72 10,312.09 (26,785.95) 10,510,86 34,848.59 (19,657.86) 45,359.45 10,316.58 (26,765.78) Items that will not be reclassified to profit or loss (net of taxes) 10,404.19 34,743.28 (19,753.52) 45,147.47 10,126.12 (27,166.46) 10,408.88 34,748.32 (19,751.27) 45,157.20 10,130.61 (27,146.29) ltem.s that wm bl!' redu~lfled to profit. or loss (net of tu.H) 101.98 100.27 93.41 202.25 185.97 380.51 101.98 100.27 93.41 202.25 185.97 380.51 12 Total Comprehensive Income: 11,034.14 34,963.25 119,070.13) 45,997.39 11,210.77 (25,787.11) 11,097.26 35,010.61 (19,057.23) 46,107.87 11,257.32 125,649.34) owners of the Parent - - - - - - 11,088.32 34,998.70 (19,063.09) 46,087.02 11,248.01 (25,672.75) Non-Controllln1 Interest - - - - - - 8.94 11.91 5.86 20.85 9.31 23.41 13 Paid up Equity Share capital (Face Value Rs.1/· Per Shere) 1,274.28 1,274.28 1,274.28 1,274.28 1,274.28 1,274.28 1,274.28 1,274.28 1,274.28 1,274.28 1,274.28 1,274.28 14 other Equity 1,05,509.29 1,05,398.22 l5 Earnings per Share (of Re.I/-each! fNot AnnuallHd): (1) lsulc 0.41 0.09 0.46 0.51 0.71 0.78 0.45 0.13 0.47 0.57 0.73 0.86 (b) !Diluted 0.41 0,09 0.46 0.51 0.71 0.78 0.45 0.13 0.47 0.57 0.73 0.86 Texmaco TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED lnrra~truct..xe & HOfdngs Ltd adventz 8ttt.temant of 'VnaudH.d <fuuuu:JAJ ~ CIN: L70101WB1939PLC009800 (foe tAa F-and lialf, _-. and.d JOt1,. 8.,-,.i-, 2016 Segment Revenue, Results, Assets and Uabllltles Rs. In Lalchs STANDALONE CONSOLIDATED Sr. Particulars Quarter ended Halfyaar ended Yearended Quarter ended Half ya■r ended Yearended No. 30-Sep-2026 30-Jun-2026 30-Sep-2025 30-Sep-2026 30-Sep-2025 31-Mar-2026 30--Seo-2026 30-Jun-2026 30--SeD-2025 30--Seo-2026 30--Sea-2025 31-Mar-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1. SEGMENT REVENUE (Gross) a) Real Estate 177.47 177.46 170.90 3S4.93 341.79 698.90 185.72 185.71 179.15 371.43 358.29 731.90 b) Mini Hydro 160.66 48,05 192.93 208.71 272.08 352.39 160.66 48.05 192.93 208.71 272.08 352.39 c) Trading Goods - - - - -- 93.16 -- 93.16 d) Job Work Services - -- - - .. - 148.78 145.69 167.64 294.47 331.49 638.57 e) Other-Unallocated - - - - .. 0.05 - -- -- - .. 0.05 Total 338.13 225.51 363.83 563.64 613.87 1,144.50 495.16 379.45 539.72 874.61 961.86 1,816.07 Less : Inter Segment Revenue - - - - -- - (17.91) (18.26) (17.27) (36,17) (34.49) (70.06) Net Sales/Income from operation 338.13 225,51 363.83 563.64 613.87 1,144.50 477.25 361.19 522.45 838.44 927.37 1,746.01 2. SEGMENT RESULTS Profit before Interest & Tax a) Real Estate 219.29 284.83 245.72 504.12 632.86 941.42 263.58 333.97 267.04 597.55 668.79 1,036.38 b) Mini Hydro 61.21 (61,38) 105.72 (0.17) 112.47 (2.79) 61,21 (61.38) 105.72 (0.17) 112.47 (2.79) c) Trading Goods - .. -- -- -- 4.48 - 4.48 d) Job Work Services - - - - -- - 1.74 (4.04) 1.38 (2.30) 0.67 3.78 e) Other-Unallocated 425.29 (74.24) 452.26 351.05 479.61 402.67 425.29 (74.24) 452.26 351.05 479.61 402.67 Total 705.79 149.21 803.70 855.00 1,224.94 1,345.78 751.82 194.31 826.40 946,13 1,261.54 1,444.52 Add/ (Less) : Interest (Net) (14.72) 8.18 (13.23) (6.54) (9.24) (8.78) (12.37) (4.05) (26.78) (16.42) (19.31) (28.90) Add : Share In Proflt/(Loss) from Associates (Net) - - -- - -- - 29.16 40,13 18.22 69.29 51.93 125.74 Total Profit before Tax 691.07 157.39 790.47 848.46 1,215.70 1,337.00 768,61 230,39 817.84 999.00 1,294.16 1,541.36 3 SEGMENT ASSETS •I Real Estate 30,038. 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