Texel Industries 37th AGM Notice September 2026

1. To receive, consider and adopt:

(a) Audited Standalone Financial Statements for FY ended 31st March, 2026 with Reports of Board of Directors and Auditors
(b) Audited Consolidated Financial Statements for FY ended 31st March, 2026 with Report of Auditors

2. To appoint Mr. Naresh Ramniklal Mehta (DIN: 02888018) who retires by rotation and offers himself for re-appointment

3. Appointment of Mr. Rasesh Girish Shah (DIN: 00442525) as Non-Executive Non-Independent Director

Mr. Rasesh Girish Shah:

Appointed as Additional Director effective 13th August, 2026
Qualification: Bachelor of Commerce and MBA from Gujarat University
Experience: Over 20 years in geosynthetics sector, particularly in supply and application for infrastructure, water management and government projects
Key expertise: Government and institutional projects, business development, project execution
Shareholding: Nil
Not related to any other Directors or Key Managerial Personnel
Will receive sitting fees for Board meetings

Mr. Naresh Ramniklal Mehta:

Date of Birth: 06-12-1961
Qualification: Bachelor of Science and Masters of Science in Plastics Engineering from University of Massachusetts at Lowell, USA
Experience: More than 24 years in plastic manufacturing industry
Original Date of Appointment: 02-08-1989
Shareholding: 99,801 shares
Relationship: Brother of Mr. Shailesh R. Mehta, Chairman and Managing Director

Remote E-voting Period: Friday, 25th September, 2026 (10:00 a.m.) to Monday, 28th September, 2026 (5:00 p.m.)

Scrutinizer: M/s. D. A. Rupawala & Associates, Chartered Accountants, Ahmedabad (Firm Regn. No. 108902W; Membership No. 37674)

Voting Results: To be placed on company website and CDSL website within two working days of AGM conclusion