ZUARI INDUSTRIES LIMITED : CORPORATE FILING

Sub: Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 for the financial year ended 31 March 2026 In pursuance of Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that we, along with persons acting in concert, have not made any encumbrance, directly or indirectly, on the shares of Texmaco Infrastructure & Holdings Limited, other than those already disclosed, during the financial year ended 31 March 2026. This is for your information and record.

Texmaco Infrastructure & Holdings Limited

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