TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED : DISCLOSURE ON ENCUMBRANCE OF SHARES

• Anisha Berlia has declared that neither she nor persons acting in concert have made any encumbrance, directly or indirectly, on the shares of the company. • This declaration is in pursuance of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. • Impact: No new encumbrance disclosed on company shares.

Texmaco Infrastructure & Holdings Limited

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