Please find attached intimation for completion of tenure of Ms. Jasmin Vhora, Independent Director of the Company and therefore ceased to be a Director of the Company w.e.f. 13.02.2025.

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Texel Industries Ltd.

08 Feb 2025

127.90

4.97%

Corp. Note

TEXEL INDUSTRIES LTD. - 526638 - Integrated Filing (Financial)

BSE India

Please find enclosed Integrated Filing (Financial) for the quarter and nine months ended 31.12.2024.

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Texel Industries Ltd.

08 Feb 2025

127.90

4.97%

Company Update

TEXEL INDUSTRIES LTD. - 526638 - Statement Of Deviation Or Variation In The Use Of Proceeds …

BSE India

Please find enclosed Statement of Deviation or Variation for the quarter ended 31st December, 2024.

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Texel Industries Ltd.

08 Feb 2025

127.90

4.97%

Result

TEXEL INDUSTRIES LTD. - 526638 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And …

BSE India

Please find enclosed Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024.

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Texel Industries Ltd.

08 Feb 2025

127.90

4.97%

Board Meeting

TEXEL INDUSTRIES LTD. - 526638 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 08th February, 2025, inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also considered the Limited Review Report(s) received from M/s Sunil Poddar & Co., Chartered Accountants, Statutory Auditors of the Company. A copy of the aforesaid Financial Results together with Limited Review Report(s) of the Statutory Auditors is enclosed herewith. The meeting of the Board of Directors commenced at 1:10 p.m. and concluded at 2:35 p.m. Kindly take the above on your record.

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Texel Industries Ltd.

01 Feb 2025

127.90

4.97%

Board Meeting

TEXEL INDUSTRIES LTD. - 526638 - Board Meeting Intimation for Unaudited Standalone & Consolidated Financial Results …

BSE India

TEXEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 08th February, 2025, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Further, as intimated earlier vide our communication dated 30th December, 2024, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 01st January, 2025 and shall remain closed till 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results on 08th February, 2025.

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