Texmaco Infrastructure & Holdings Limited — Others, 26-06-2025: Copy of Newspaper Publication

Texmaco Infrastructure & Holdings Ltd. has announced a procedure for shareholders to register their email addresses to receive Postal Ballot Notices and participate in remote e-voting for an upcoming resolution. This digital voting facility aims to enhance shareholder engagement and ensures smooth, electronic participation in decision-making processes. This update reflects the company’s efforts to streamline shareholder communications and voting, making it more accessible and convenient for investors.