Texmaco Infrastructure & Holdings Limited has issued a Postal Ballot Notice seeking shareholder approval for several key resolutions. These include the appointment of Mr. Anish Choudhury as the Managing Director for a period of three years, effective November 11, 2025. Additionally, shareholders will vote on the re-appointment of Mr. Ravi Todi as an Independent Director for a second term of five years, commencing May 14, 2026. The company also proposes to alter its Articles of Association to include provisions for share conversion into stock and other capital management activities. Shareholders will also consider and approve a material related party transaction with Mr. Anish Choudhury concerning his remuneration, benefits, and allowances. Furthermore, the revision in remuneration for Mr. Gaurav Agarwala, Chief Executive – Neora Unit, including an ex-gratia payment and annual increments, will be put to vote. The remote e-voting period commenced on Saturday, December 20, 2025, at 9:00 a.m. and will conclude on Monday, January 19, 2026, at 5:00 p.m. The results of the postal ballot will be announced on or before Wednesday, January 21, 2026. The notice is being sent electronically to all members whose names appeared in the Register of Members as of the cut-off date, Friday, December 12, 2025.