General Updates

Twamev Construction and Registered Office Infrastructure Limited D030, 7h Floor,Sector-. (Formerly known as Tantia Constructions Limited) sltiate Gtov' fgllk;;azl;;%gggg © info@twamevcons.com Date: 11.08.2026 The Manager The Secretary National Stock Exchange of India Limited BSE Limited New Trading Wing, Exchange Plaza, C-1, Block “G” Rotunda Building, 5t floor, Bandra Kurla Complex, PJ Tower, Dalal Street, Bandra East, Mumbai- 400001 Mumbai- 400051 SCRIP CODE: 532738 SYMBOL: TICL Dear Sir/Madam, Sub: Outcome of Board Meeting held on 11" August 2026' Please note that the Board of Directors of the Company at its meeting held today, which commenced at 13:00 P.M. and concluded at 16:55 P.M. have inter-alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30 June, 2026. A copy of the un-audited financial results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30" June, 2026 is enclosed as Annexure-A. (b) Approved that the 61* Annual General Meeting (hereinafter referred to as (“AGM”) of the members of Twamev Construction and Infrastructure Limited will be held on Tuesday, 22™ September, 2026, at 11:00 am (IST) through Video Conferencing/ Other Audio Visual Means. The Notice of AGM and Annual Report will be sent in due course. (c) Approved the Cut-off date as Tuesday, the 15™ September, 2026 to record the names of the shareholders entitled to vote vide remote e-voting facility/ e-voting during the AGM. (d) Appointment of M/s MR & Associates, Practicing Company Secretary, as the Scrutinizer for the e-voting process to be conducted at the Annual General Meeting. (e) Change in the Designation of Mr. Biswajit Chakraborty, from Senior Management Personnel to the Chief Executive Officer (CEO), with effect from 1 1™ August, 2026, is enclosed as Annexure -1 This may be treated as compliance with relevant Regulations 30, 33 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued thereunder. We request you to kindly take the above information/ documents on record. Thanking you, Yours faithfully, For Twamev Construction and Infrastructure Limited Neha Saraf (Company Secretary) Mei Nu. A52479 Encl: As mentioned above Corporate Office Delli Office Martin Burn Business Park, 17th Floor 5th Floor, 3 Unit N 0. 517 & 518 Office No: 1704, Plot 3, lock 8P Le-Meridian Commercial Complex Sector V, Saltlake City, Kolkata — 700091 Raisina Road, New Delhi - 110001 @ +91 33 49505600 @ +91 11 40581302 © info@twamevcons.com © delhi@twamevcons.com CIN - L74210WB1964PLC026284 www.twamevcons.com & COMPANY: | ACCOUNTANTS atCI h nan e dnd se Qt Dp ur ie au sn r ccd lt te oi en so r ut n ee naA n du Rd ed i d qt I uo n ir 3f r' 0rs e%a s et JR nr ue u tnv c )ei t ue rw R2e e0 g2 uR 6L le i ap tmo p iir u ott r e s sd u ,o ( a n F n o 2tr U m 1n t 5e oa r u l td ay h si et ae k mRd n e o g nw uS dn lt aa dtn s i d o a nl o Tn a 3ne 3 t l oa fF in tCa hon enc si t Sa r El Bu Ic tR ie {s o Liu n sl s tt is n L gi o mf Oi bt leT idw g) aa tm ie ofoy nr Board of Director Twamey Construction and Infrastructure Limited (Formerly known as Tantia Constructions Limited) aC (W to he ten ars ch eta hr nv eu ae dc t tr i he ro v n ri re wew ifa te en hd rd et dh I f itor na gac asc sto srm u“up btca in u ty r tl e L pi bs m ynt i ya t t”t e h)e d m e Cn f( ot oF o pro af m neeu yrr l qa y uu ad uri rtkt sene urd o t da ton da d s a tl an nn ee rt ef q3f a ui ,n a rCn ml n ea s 6l nt tr r (ue “c os tt fu il et o Rs n Ss gto uf ti mw im oa i nm t tee ™d 3y )) of the SEB| (Listing Obligations and Disclosure Requirements) Regulatlons, 2015 as amended (the "Listing Regulations™). 1. pT rh ie cip pr le esp ar la ait io dno of wnfi na in nc ia Il dis at na te Am ce cn ot ntin na gc co Sr td aa nn dc ae wit 3h th (e ndr ec Ao Sg ni 3t 4i )o n “a In nd erm ie as Fu ir ne am nce in at Reporting" prescribed under Section 133 of the Company Act 2013 as amended read with btr ahe e sl ee dv Ba on a ot r n d c oi uor rfc u Dl ria err ves ic et woi .s r st .h e Our re sp ro en ss pi ob ni sl ii bt ii le is t yo f s t th oe eB xo pa rr ed s s of o piD ni ire oc nt o or ns ta hn ed s e ha fs i nab ne ce in a l a sp tp ar to ev me ed n tb sy 2. We conducted our review of the Statement in accordance with the Standard on Review ea hspg etee tanm hnde eden rant tE io) e t s e m2 f4 a e n e “w oi fas ns eeI rrbn oe lrr mhi em shnF sesi ttn mi iea o tf A dc fcP roe fro iaf ssai uinucn dgdbcf soo titu r fan im octa pait inni nto g anm c ta tlo tet ln et ys rei srs s dt n, os ts hsc ao f toa n nd oem k gta ei hhp nn tap ng l ei n n gq er a nti n te ta is l f, oy bct etoi dp anc r ia di nl ium a ar aa si nn sl dd uy auai nof it ,p e e r cr ao cr tn oe as rv op yp io ,trn ci web ed bl ue ear dcne of so f Ai n r prc e rei v ea i sl e a nn aalg nd i 3. Basis of Emphasis of Matters: - i. Note 4, to the financfal results states that the. Company in the process of making full and final settlement of resolution plan amount of Rs 2100 Lacs subject to account upgradation status from NPA, as per The NCL , Kolkata order dated 14% July 2024 & updated progress report dt 27*" Jan 2025. ii. tT o he V eC no dom rp an any d h Ca rs e dii tn oi rti sa t te od dr ee tc eo rnc mi il ni ea ti to hn e cp or noc te is ns u atw ii ot nh oT fr a cd oe n trR ae cc te si ,v ab dl ete a, i lsA d ov f an wc oe rs k in progress with age, stage of completion, progress bilting, dispute and undisputed dues. The Company has made a provision of Rs Nil for the quarter ended 3oth June 2026 as provision for estimated credit loss based on own assessment of the Trade Receivable, Advance to Vendor and Creditors. We relied on the Management Q Fortuna Tower, 23A, Netaji Subhas Road, 11th Floor, Room no. 44 B 033:2230 2243 | 4001 5422 CHARTERED X COMDPANY || AACCCCOOUUNNTTAANN TS 3R 0e ™p re Js ue nn et a 2t 0i 2o 6n . on the carrying amount and provislons for expected credit loss as at fil. Note 8, to the financial results which state that the company have not made any provision for Gratuity and Leave Encashment in tine with Ind -AS 19 which has resulted in understatement of profit for the quarter to that extent, fv. inC co om mp ea ny orh a Rs MCn ot laa nc tc ou an tt e Gd waf hor tlIN ,R C8 mL ua lk ah tiv{ fr nom omA epr il not2 6 act co uJ nu tn ee 2 f0 o2 r6 ) re Ln at ka hl (from April 26 to June 2026). Hence standalone profit fs understated by INR 8 Lakh. V. Associate Company Tantia Sanfauliparkings Private Limited (TSPL) has been admitted to sCI tR tep mr eoc ne ts ss asb y ona d 3j 0u ™d ic Ja ut ni en g 20A 2u 6t h io ri nt oty av vi ad ie abo lr ed er ord a ct oe nd al2 id3 tiM oa nr ch 2023 and financial i ¥i. Revenue from aperation of INR 1104 Lakh includes (NR 302 Lakh on account of unbilled revenue for the quarter endad 30 June 2026. vii. Note 6 a. of financial statements company started arbitration proceeding before Hon'ble Commercial Court,Cuttack agafnst a customer invoking dispute pertaining to suspended project and a no provision for bad and doubtful debts fs provided for for the quarter ended 30™ June 2026. vifi. Not6 ec . of financial statements Company made a provision for impafrment loss of INR NIL on account of fair value of investment in Subsidiary based on independent impafrment study by company. Our Conclusion Is not modiffed in respect to above matters, Based on review conducted as above , nothing has came to our attention that cause us fo believe that the accompanying Statement , prepared in accordance with the recognition and measurement principals lafd down in the aforesaid Indian Accounting Standard (Ind AS) specified under Section 133 of the Companies Act 2013 as amended , read with relevant rules issued thereunder and other accounting principles generally dccepted in India , has not disclosed the [Showing first 8,000 characters — download PDF for full document]