Texmaco Infrastructure & Holdings Ltd — AGM Information 2022

Sep 3, 2022

Texmaco Infrastructure & Holdings Limited

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TEXINFRA

3[rd] September, 2022

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 Sirs,

Sub: Intimation of Eighty-Second Annual General Meeting and Book Closure

We write to inform you that in compliance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), relevant circulars issued by the Ministry of Corporate Affairs & the SEBI, the Eighty-Second Annual General Meeting (‘AGM’) of the Company will be held on Friday, 30[th] September, 2022 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.

Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24[th] September, 2022 to Friday, 30[th] September, 2022 (both days inclusive) for the purpose of the AGM and also for determining eligibility for the dividend, if declared by the Members at the AGM.

Security Code	Type of Security & paid up value	Book Closure (both days inclusive)	Book Closure (both days inclusive)	Purpose
		From	To
505400(BSE)	Equity Shares of Re. 1/- each fully paid up	24thSeptember, 2022 (Saturday)	30thSeptember, 2022 (Friday)	Annual General Meeting and Dividend
TEXINFRA (NSE)

Thanking you,

Yours faithfully,

For Texmaco Infrastructure & Holdings Limited

RAHUL Digitally signed by RAHUL HARSH HARSH Date: 2022.09.03 20:54:01 +05'30'

Rahul Harsh Company Secretary & Compliance Officer

Regd. Office : Belgharia , Kolkata 700056 . Ph +91 033 2569 1500 . Fax 2541 1722 / 2448 Email : texmail@texmaco.in Website : www.texinfra.in

CIN: L70101WB1939PLC009800