Texmaco Infrastructure & Holdings Limited has published newspaper advertisements to inform shareholders about the procedure for registering their email addresses. This is necessary for receiving the Postal Ballot Notice and utilizing the remote e-voting facility to cast votes electronically on proposed resolutions. The advertisements were published in compliance with the Ministry of Corporate Affairs circulars, the Companies Act, 2013, and SEBI Listing Regulations. This disclosure is made pursuant to Regulation 30 of the Listing Regulations. The newspaper publications appeared in the Financial Express (Kolkata Edition) and Aajkaal (Kolkata Edition), both dated 17th December 2025. The company has provided the details to the National Stock Exchange of India Ltd. and BSE Limited for their information and records.