Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TEXMACO INFRASTRUCTURE & HOLDINGS LTD. 2 CIN NO. L70101WB1939PLC009800 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rahul HarshDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Kishor Kumar Rajgaria Designation : -Chief Financial Officer Date: 13/05/2022

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Texmaco Infrastructure & Holdings Ltd.

07 May 2022

102.10

-0.72%

Board Meeting

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Board Meeting Intimation for Inter-Alia, Considering The Audited …

BSE India

TEXMACO INFRASTRUCTURE & HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and to recommend dividend on equity shares, if any.

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Texmaco Infrastructure & Holdings Ltd.

29 Apr 2022

102.10

-0.72%

Corp. Note

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTEXMACO INFRASTRUCTURE & HOLDINGS LTD. 2CINL70101WB1939PLC009800 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.73 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rahul Harsh Designation: Company Secretary and Compliance Officer EmailId: rahul.harsh@texmaco.in Name of the Chief Financial Officer: Kishor Kumar Rajgaria Designation: Chief Financial Officer EmailId: kishor.rajgaria@texmaco.in Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Texmaco Infrastructure & Holdings Ltd.

21 Apr 2022

102.10

-0.72%

Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Certificate From The Practicing Company Secretary For The …

BSE India

Certificate from the Practicing Company Secretary for the year ended 31st March, 2022 under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Texmaco Infrastructure & Holdings Ltd.

11 Apr 2022

102.10

-0.72%

Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018

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Texmaco Infrastructure & Holdings Ltd.

11 Apr 2022

102.10

-0.72%

Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Compliance Certificate For The Financial Year Ended 31St …

BSE India

Compliance Certificate for the financial year ended 31st March, 2022 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Texmaco Infrastructure & Holdings Ltd.

11 Apr 2022

102.10

-0.72%

Company Update

TEXMACO INFRASTRUCTURE & HOLDINGS LTD. - 505400 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Rahul HarshDesignation :- Company Secretary and Compliance Officer

Is Texmaco Infrastructure & Holdings Ltd. worth buying?

36 Votes:

Buy 80.56%

Sell 8.33%

Hold 11.11%