Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026

Texmaco L Infrastructure & Holdings Ltd. 3% August, 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 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 3" August, 2026 ‘We write to inform you that the Board of Directors of the Company at its Meeting held today has inter- alia, approved the following: i. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30% June, 2026, which are enclosed along with the Limited Review Report (Standalone and Consolidated) marked as Annexure-A. ii. Further investment in its wholly owned subsidiary, High Quality Steels Limited (HQSL) by way of subscription to rights issue of 16,36,500 Equity Shares at Rs. 45/- per share (face value Rs. 2.50 and premium Rs. 42.50 per share), aggregating to Rs. 7,36,42,500/-. iii. The alteration of existing Memorandum of Association (‘MOA’) and Articles of Association (AOA) of the Company by way of adoption of new set of AOA and MOA to align with the prescribed format under the Companies Act, 2013, subject to the approval of the shareholders and such other statutory/regulatory approvals as may be required. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30% January, 2026 for the above referred item nos. (ii) and (iii) are provided in Annexure(s)-B & C. The meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. This is for your information and record. Thanking you, Yours faithfully, For Texmaco Infrastructure & Holdings Limited Rajat Arora Company Secretary & Compliance Officer An adventz group company Q Registered Office: CIN : L70101WB1939PLC009800 Belgharia, Kolka-t 70a0 056, India & texinfra_cs@texmaco.in {, +91332569 1500 & www.texinfra.in ANNEXURE-A o TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED adventz Statemant of Ynaudited financial Results CIN': L70101WB1939PLC00S800 for the quattes saded 30th Juna, 202 (Rs.in Lakh) STANDALONE l CONSOLIDATED s Pl Quarter ended Year ended Quarter ended Year ended No. 301un2026 | 31Mar2026 | 30Jun2025 | 31Mar2026 | [ 307un2026 | 31Mar2026 | 30.Jun2025 | 3LMar-206 tUnaucited) (ucited) | (Unaudited) Thudited) | [ (Unauditeo] | (Audited) [Unauditod] | (Audited) T [income 11 {a)_ Revenue from Operations 22551 342 250,04 1280 ] | 3119 33655 40457 1,746.01 (b)_Other Income 438.0% 373.87 587,18 229289 | w7204 396.57 §07.74 2,364 61 [Total ncome 66355 56723 837.02 343135 223 Y 101266 411082 2 [Expenses {al Purocf sthotka-ins-treade - EX ~ 8867 = 8867 B 367 T6)_Employec Benefits Expense 15047 17887 1136 563,03 3005 33219 27522 1193.20 {cl_Finance Costs 55.74 63.42 6763 268.08 4745 55.90 5938 23581| 18] Depreciation and Amortisation Expemses 834 55,61 B 26284 5850 9987 5175 265388 (el Other Expenses 2161 013 7251 917.77 2362 198.37 17270 50744 [Tota! Expenses 50616 622.99 41198 2,10039 542.97 765.00 57005 29520 3 [Profit/{Loss) befare share of profit/(ioss) of an associaatned Exceptional 15739 230 2523 1337.00 190.26 6812 2261 14562 items & Tax {1-2) 4 [Bharicn Profi/alftLer otasx fsro)m Ascosiates (Net) - w01z 2908 FEE) 2257 [Profit/iLoss) before Exceptional tems & Tax (3+4) 15733 2430 1337.00 23039 97.15 47632 15313 6 [exceptionat iem = g e = = = 7 [Prolfit/{Loss) before Tax (5+6) 157.33 48.30 1337.00 | | 23039 97.15 47632 1,541.36 axExpense/ (benefit) (aj Current Taxincluding Tax related to earlier years 45.00 (a1.89) - 108,16 | | 9345 123.30) 500 147.24 Toi Deferred Tax charge / (credit] 17.31) a5 11651 23077 (25.08) 5164 Bl 27768 2 [NetTax Expense / {benefit) 37.69 0.06 116.53 33893 | | 6837 834 136.21 42092 9 [vetProfitfiLoss] ateer wx (7-9] 119,70 @ 30870 meor| T ieoe 881 011 11648 10 [Proit/{ioss) for the period Atiributable to: = - - - 162,02 5881 30011 131644 Guners of the Parent - B - = 5011 068 33666 109303 Ton-Contralling Interest - - B - 1191 ) 345 41 11 {Other comprehensive incame 3084355 | (B245.45| 2997220 | (26,785.95) 30,8859 | (38,232.00) 2997044 | (6,76578) Trerms that wil not be reclassined to profit or 1055 (net of tones) 34,743.28 BB 2987960 (27,166 49) W | (383%8.71) 2588188 | (21,166.29) Tkerms that will e reclassified to profit or foss 100.27 57,70 5256 380,51 16027 97.70 9256 38051| 12 [Towl Comprehensive incame: 3006325 | (820021] 3028080 | (25,787.88) FOW06L| (BE1E320]| 3031435 | (2564939) Gmners of the Parent = = - - wgRTo | (,17133) 3031110 (25,67275) Won Controlling nterest - - - 1191 813 345 B 13 [Paid up Equity share Capital (Face Value Rs.L/- Per Share) 127438 1274238 127428 127428 127428 127428 127428 127428 14 [Other Fquity 1,05,509.25 10539822 15 [Eamings per Share (of Re.1/- each) (Not Annualisedl: (o) [Basic (Rs) 009 0,03 024 578 013 005 026 086 (b) [Diute (s} 0.09 003 024 078 013 005 0.6 [E TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED adventz Statement of Yn-audited financial Rysutts CIN : L70101W81933PLC009800 For the guatter ended 30th Juns, 2026 TEXMACO INFR ASTRUCTURE & HOLDINGS LIMITED Segment ReveResnultus, eAss,ets and Lisbillties (Rs. in Lakn} STANDALONE CONSOLIDATED st i Quarter ended Year ended Quarter ended T Yearended No. 30Jun2026 | 31-Mar-2026 | 30Jun-2025 | 31-Mar-2026 30Jun2026_| 31Mar2026 | 30-un-2025 | 31-Mar-2026 | (Unaudited) (Audited) | (Unaudited) (Budted) {Unaudited) | (Audited) | (Unaudited) | (Audited) 1. |SEGMENT REVENUE (Grass) ) Real Estate 177.45 18622 17089 69890 18571 19447 1794 73190 b} Mini Hydro 48.05 139 7915 35239 48.05 1399 .15 35239 o) Trading Goods 9216 - 9316 - 93.16 - 93.36 6} lob Waork Sersices. - - - 145,69 153.04 163.85 63857 ¢ Other-Unallocated - 005 - 005 - 0.05 - 005 Tout 22551 932 25004 119450 571945 45871 a2 181607 Less :inter Segment Revenue - - - (13.26) 8.15) ar.a) (70.06) Net Sales/Income from operation 22551 2932 25004 11350 36119 436.55. 20452 174601 2. |SEGMENT RESULTS Profit before Interest & Tax a) Real Estate 28483 17913 38724 94182 333.97 21063 0175 1.036.38 o) i Hydro (61.38) (106:50) 675 (279) (61.38) (105.60) 675 (279) @ Trading Goods - 448 - 428 - 448 448 9) Job Wiark Services - - - - .04 052 ©71) 37 & Other-Unallocated (74.29) (3645) 2735 402,67 (74.29) (36.45) 2735 0267 Total 189,21 auis a2 134578 15431 7297 3530 1452 Add (Lass) : Interest (Net) 815 315 399 (8.78) {a.0s) (@.85) 7.87 (28.90) Add : Share in Profit/[Loss) trom Assacistes (Net) -~ - - - 0.3 2903 EE) 12574 [Total Profit before Tax 15739 e 2533 133700 230,39 9715 47632 156136 3 |SEGMENT ASSETS a) Real Estate 2891167 25,7613 2952354 2976138 32,5565 212108 31,498.53 212109 o) Mini Hydro 73375 ma 82228 1262 3375 n262 s22.28 e o) Trading Goods 25 - 2358 : 2358 - 2358 d) fobWork Services - - - 788.25 266.66 769.68 866,66 le) Other-Unatiocated 1,39,695.87 99,08169 | 1,62.975.69 99,49169 1,39,557.55 9936324 | 1.61.896.10 99363.28 Total 17679125 | 12008927 | 1,03,3716%| 12008937 1736340 133,087.15] 1,94,986.59 | 133,087.19 4 |SEGMENT LIABILITIES @) Real Estate 20859.51 2051919 20,637.99 2052919 230602 223078 2211678 22307 bl Mini Hydro 28796 ma 288.53 29282 28796 282 28853 2282 o TradingGoods - 1025 - 1823 - 1823 - 1823 d) oo Work Services -~ . - - 2568 369.17 272,01 360.17 €) Other-unallocated 7,797.00 2,375 9,351.50 237546 7797.00 237596 535150 237546 Total 28,504.47 23,20570 30,278.02 2320570 31,827.05 26,286.46 32,030.82 76,2865 o TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED adventz Btatement of Yn-audited gfinancial Results CIN : L76101WB1939PLC009800 Fox tha quattec endad 30th June. 2026 Notes: L (i) The above Financial results have been reviewed by the Audic Committee and approved by the Board of Directors at their respective Meetings held on 3rd August, 2026. (i) Tne above Financial eesults for the eurrent quarter ended 301h June, 2026 have been reviewed by the Statutory Auditors as required under the SEBI {Listing Obiigatioannds Disciasure Requirements) Regulations, 2015 The Sta [Showing first 8,000 characters — download PDF for full document]