Texmaco Infrastructure & Holdings Limited — Others, 07-08-2025: Resignation

Texmaco Infrastructure & Holdings Ltd. has announced the resignation of Ms. Neha Singh, who served as the Company Secretary and Compliance Officer. She is stepping down to pursue new greener pastures. Her departure will be effective at the close of business on August 11, 2025. This change represents a key management transition for the company. Investors should be aware that the Company Secretary plays a crucial role in corporate governance and ensuring regulatory compliance.