Scrip Symbol / Code: TEXINFRA / 505400

Date: 14th August, 2026

Change in Director / Key Managerial Personnel

  • Mr. Rajat Arora, Company Secretary of the Company, has tendered his resignation from the services of the Company.
  • The resignation is due to personal reasons with effect from close of business hours on Tuesday, 25th August, 2026.
  • Mr. Arora also held the position of Compliance Officer of the Company.
  • He stated in his resignation letter that there are no other material reasons for resignation than the personal reasons mentioned.
  • The resignation was accepted by the Board of Directors as per the disclosure.

Any Other Material Information

  • The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The filing references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.
  • Annexure I provides the required details including reason for change (resignation) and date of cessation (25th August, 2026).
  • Annexure II contains the full resignation letter from Mr. Rajat Arora.
  • Mr. Arora requested the company to make arrangements to file necessary forms with the Registrar of Company and provide intimation to stock exchanges.
  • He also requested copies of the filed forms and intimations.
  • The correspondence was signed by Ganesh Gupta, Chief Financial Officer of the company.