Texmaco Infrastructure & Holdings Ltd — Capital/Financing Update 2021

May 6, 2021

Texmaco Infrastructure & Holdings Limited

6th May,202l

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex Bandra (E), Mumbai - 40005I Symbol - TEXINFRA

BSE Limited P. J. Towers, Dalal Street, Mumbai - ⁴⁰⁰⁰⁰¹ Scrip Code - 505400

Dear Sir(s),

We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the l4th May, 2021 at 4:00 p.m, inter-alia, to consider the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 3l't March, 2021 and to recommend dividend on equity shares, if any.

Thanking you,

Yours faithfully,

For Texmaco In & Holdings Limited

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