Texel Industries Ltd — Updates, 12-07-2025: Company Update

12th July, 2025

To

BSE Limited

Listing Dept. / Dept. of Corporate Services

Phiroze Jeejeebhoy Towers,

25th Floor, Dalal Street,

Mumbai – 400001

Scrip Code: 526638

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of SEBl (Depositories and Participants)

Regulations, 2018 for the quarter ended 30th June, 2025

With reference to the above, please find enclosed herewith the Confirmation Certificate

received from MUFG Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the

Company, in compliance with Regulation 74(5) of SEBI (Depositories and Participants)

Regulations, 2018, for the quarter ended 30th June, 2025.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Texel Industries Limited

Shubham Kiran Shah

Company Secretary & Compliance Officer

Encl: As above

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MUFG Intime India Private Limited(Formerly Link Intime India Private Limited)

CIN: U67190MH1999PTC118368

Registered Address:

C-101, Embassy 247, L.B.S. Marg,

Vikhroli (West), Mumbai - 400083.

Tel: +91 22 4918 6000

www.in.mpms.mufg.comTo,

The Compliance Officer/ Company Secretary

TEXEL INDUSTRIES LIMITED

806, SWATI CLOVER, SHILAJ CIRCLE,

SARDAR PATEL RING ROAD,

THALTEJ ROAD,

AHMEDABAD

AHMEDABAD

PINCODE : 380054

Date :04-07-2025

Sub :Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and

Participants) Regulations, 2018.

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for

dematerialisation during the quarter ended 30th June 2025, were confirmed (accepted/rejected) to the depositories by us and that

securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

Dear Sir/Madam,

Thanking you,

Yours faithfully,

For MUFG Intime India Private Limited

Ashok Shetty

Vice President-Corporate Registry

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security

certificates received were mutilated and cancelled after due verification by the depository participant and the name of the

depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request

you to kindly take note of the above in your records.

(Formerly Known as Link Intime India Pvt. Ltd.)

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services

MUFG Intime India Private Limited

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