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Texmaco adventz Infrastructure & Holdings Ltd. Friday, 21°* 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: Newspaper Publication - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the copies of advertisement published in today's newspapers, namely 'Financial Express' and 'Aajkaal', informing shareholders the details of the Annual General Meeting, Book Closure and e-voting related information, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs, the provisions of the Companies Act, 2013 and the Listing Regulations. 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, Kolkat- a70 0 056, India i texinfra_cs@texmaco.in {, +91332569 1500 @ www.texinfra.in (O EEZrE s (2ifea e CIN: L70101WB1939PLCO09500 i , FAFTS1-9000¢Y @ (09'¢) 22> 3400, Z-T: texinfra_cs@texmaco.in, €TEIAES: www.texinfra.in i Attt e, 8 T s AT iy wfos TR (‘oafean)-a7 TR W W, W oo afanan Frufere oo W | rera e crondian, FwETe! - 1000t b4 WS caTeerin e wrtv T mfimv(w ') o (il wrs ewre cé = Bew (o) =fir AT AT, (TR WE, 3030 (WET) €7 @7 W ety m T oft (WA o ws o Rrenmaeed) rommeo, 2056 (PR crOTTor) 3 e e A8 coefoes 51 e afbax. €T e oo T e ey | e g s ceremty @ Bwfips R oTCT @ et (e T wrors SeffoTe wRT soe A R o STy N T A | Svars: Rt @ e et o, dfes.er Ry o d0see s TwCra s afsTo coremifam o1 e CTACETS O FIY Cfes woT T T, WO R Srmrefin Rrorfy e / g s corars frones v () / coremifira wT0x Beafe e | fitss a7 e 3% ewmw v Tfew PRTST SIS TERT www. bscindia.com €7 wwwascin&d7 i(ai .cGo m-8,s (i), o ot e T3, WA €TTIED hitps:evating Kintech. coSm &4| e Gt vt e e e oS e oy (@) 1 WY CHATIISTE T TR CA A T AT 4 GO 2R e, PR, 1w e, P or et e R e e, wTOry wraa a7 QR Y TERSTTY 7 1 e R praTe-s WA T8 Orefir S ara S R A1 20 | wReorra-s € BN wre ST 1 T bt/ Mintech.convelents esrrfvorimse.aesspx | (9 0 e erazreT RAGATRSS SR (dematerialised mode) (AT 0 o B ST TR e e AT W A A O 2o s o1 e oafe: oO e CrAATTST wfea- o ffgre Rifre smeR S o CreuTa W FICHTS 81X of o 2 4T ¢ g STt B-CoBXCrE WhOTH o oreura fftes Svroms w1 wre ) FTATS B-cox e afiram e -cofdrn 173 Coft et 12 O (Lo credentials) CARICETTIOR BOSCPR SHIK s w1z BcorBermn ofen e a7 Rz 0rs e oftwe o @ ofrar wfagrz eTn Facah B-cox e afiax ot B-coters wgs (o crewm frsfrs wufe efiewan Fafirs orv w1201 8 R ConmRa €TTDIES www.texinfra. in €% (T STTPIES https:/levoting kfintech.com-&'© Sorg 47| Facas 2-cornf rqr=nf6T1 a, 30 G0N, 2039 e 7 2:00 S % TtA, do LBV 2038 Wi fre @00 B o S e e e s 2ot e crem T GTEA0% RCO,BTR , 038 (@157 Tfre) et o W e 228 W ot e earvs it iT reé Tt e, TR w0 (o6 crear i 2o sty corBiora s CofS oreat et ercam ara e, s o e, a2 Frefgs i ey e 7 3 T 4905 o TS T, | T2 W ftr ST A Cof (rews S Greut 70T 1 TR @z it B.Cofe (‘BT e s TR 1R 8 B T Tt BB o s T CoTen R ) 7T, T cinward.ris@kfintech. com-a <5 o By (AR ME AN T T e Rz G5 fatrfre wafs sepret e facats B-cofiors oy wiors B%ury wiEfe axt omrend. o o) frefgre R oo ent fofla T el SR AR TOt ST SR AR T FE AT IO Bt 71 Rebr.ce st w enfors e s GoTaT o O, v RIS (RUCSTS. 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(IST) through Video Conferencing (VC') / Other Audio Visual Means (OAVM' 1o transact the. businasses as sat forth in the Notice of the AGM of the Company. The venue of the Meeting shall bo deamed to be the RegistOfeficro eof dt he Compata Benlghyari a, Kolk- a7t000a56 . The Ministry of Corporate Aftairs (MCA) and the Securities and Exchange and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, reckoned for the purpose of quorum under Section 103 of the Act In compliance with the above provisions and the relevant circulars, the Noice: ‘of the AGM and the Aanual Report for the financial year 202526 wil be sent through elactronic mode to ail the Sharehoiders of the Company whose email addresses tored with the Deposiory Participani(s) / Registrar & Share Transfer Agent (RTA) / the Company. The Notice and the Annual Report wil aiso be available on the website of the. Companya t wwwtexinfraa.ndi tnhe Stock Exchanges, whether eequi ty Share ofts Congary ar e Le. BSE Lk a N Sock Exctange of india Lid. at wwwbseinandd iwwwa.n.seicndoia.mco m mvmmuq-unmmmmnuumrmumcamn hitps:/ievoting kfintech.com. Manner of registering / updating email addresses & other details ) those Shareholders who are holding shares in physical mode and Wha have not yet updated their e-mail address, mobile o, bank details, postal address with PIN etc., are requested o update the same by submitting duly fillad in Form (SR-1 with supporting documents 1o the RTA. Form ISR-1 can ba downloaded at the link: hitps:/irs Kfintech.comclientservices/isc/isrfoarsmpxs. (b) those Sharewhho oarle hdoideingr shsare s in dematerialmoidse eadn d have not registered | updated their email address / mobile no. with their Depository Participanls), are requested o register / update their emal ‘addr/ meobsios o, with the relevant Depository Participant(s). Manner of casting vote through e-voting: The Company wil be providing remote e-voting facilty to al its Sharenoiders 10 cast their votes on the businesses as prescribed n the Notice of the. AGM and the faciity 10 vote thvough e-voting would aiso be made avallable during the AGM. The login credentials for casting voles through remole e-vating and e-voting during the AGM shail be made available (o the Sharehoiders. through emai The Company has availed the services of KFin to faciitate e-voting and conduct the AGM througVhC . The detailed procedure for casting votes through remote e-voling and e-voting during the AGM shall be provided in the Notico of the AGM. The detailwsi l aiso be available on the website of [Showing first 8,000 characters — download PDF for full document]