Texmaco Infrastructure & Holdings Ltd — Board/Management Information 2021

Jul 15, 2021

Texmaco Infrastructure & Holdings Limited

15th July, 2o2l

lVcttionol Stock Exchange of India Ltd. Exchange Plazq, Cl-1, Block G, Bqndra Kurla ComPlex Bandra (E), A4unbai - ⁴⁰⁰⁰⁵¹ Symbol -TEXINFRA

BSE Limited P..J. Tov,ers. Dalal Street, Mumbai - ¹⁰⁰⁰⁰¹ Scrip Code - 505400

Dear Sirs.

We rvrire to intbrpr that Mr. Kalpataru'l'ripathy (DIN: 00865794), has resigned as Inclependent Director of the Cornpany w.e.f-, close of business on l5th July,2O2l in view of his personal commitments.

I;urther. pursuant to Regulation 30 read with Schedule III,'Para A, Clause (78) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2Ol5, we wish to confirm that there is no other material reason for his resignation as Director of the Company, other than those cited above and a confirmation from Mr. Tripathy that there are no other material reasons for his resignation other than those which are provided in the resignation letter is enclosed herewith.

'fhis is for your information and record

I'hanl<ing you.

Yours faithfully, For Texmaco Infrastructu ings Limited

/*\ tJCtU/i

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Rahul Harsh \ € Company SecretarY & Compliance Officer

Encl:a/a

Regd. Office : Belgharia, Kolkata 700056. Ph +91033 25591500. Fax254L772212448 Email : texmail@texmaco.in Website : www.texinfra.in CIN: 170101W81939P1C009800,

iuly 15,2021

To The Board of Directors Texmaco Infrastructure & Eoldings Ltd Belgharia, Kolkata - 700056

Sub: Resignation

Dear Members of the Board,

Further to my letter dated July 15,2021, informing you regarding my resignation from the Board of the Company on account of personal reasons, I would like to convey my thanks to all my colleagues on the Board for their cooperation and guidance during my tenure as an Independent Director of the Company.

I further confirm that there is no other material reason for my resignation other than that stated in my letter dated July 75,2021.

With warm regards,

Yours sincerely.

Ktu**;C'P-*gh;-

(Kalpataru Tripathy)

Copy to: Mr, Rahul Harsh, Company Secretary

July 15.2021

To 'fhe Board of Directors Texmaco Infrastructure & Holdings Limited Belgharia, North 24 Parganas Kolkata -- 700056

Kind Attention : Mr. Rahul Harsh, Company Secretary

Sub : Resignation from Board of Directors

Dear Al1,

With due respect and humility, I hereby inform you that owing to my increasing personal commitments over last few months, I am finding it diffrcult to devote the desire<J amount of time towards discharging my functions as an Independent Director of the Company ('l-exmaco Infrastructure & Holdings Limited)'

Hence, I hereby tender my resignation from the Board and all the Committees of the Board, with effect lrom today, i.e., July 15,2021.

Wish the Company touching new heights of success in future'

Be.st regards,

K-|..-fu'^-C*E&___

(KALPATARU TRTPAT}IY) Ph: +9i-9810206931 Email: kt@ktlaw.in