TANTIA CONSTRUCTIONS LTD.

Twamev Construction and Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the un-audited financial results for the quarter ending June 30, 2026. The closure applies to all directors, designated persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the board meeting to approve these financial results will be communicated separately.

Twamev Construction and Infrastructure Ltd has issued a clarification regarding media reports about actions by the CBI involving former promoters/directors. The company stated that these alleged actions pertain to a period before the approval of its Resolution Plan under the Insolvency and Bankruptcy Code, 2016. Twamev emphasized a complete change in ownership, management, and control post-resolution, with the current management having no involvement in the investigated matters. The company's operations remain unaffected, and it is committed to high corporate governance standards.

Mr. Ravi Todi, a promoter of Twamev Construction and Infrastructure Limited, intends to sell 30,00,000 equity shares, representing 1.94% of the total equity, through the open market. This sale, scheduled between June 22, 2026, and June 30, 2026, is aimed at achieving the Minimum Public Shareholding (MPS) requirements mandated by SEBI regulations. The promoter has provided an undertaking not to purchase shares during the sale period to ensure compliance and transparency. This transaction is part of a larger plan to meet MPS obligations, with other methods to be utilized subsequently.

Twamev Construction and Infrastructure Ltd re-appointed M/s. J. Jain & Co. as Statutory Auditor for a second term of four years, commencing from FY 2026-27 until FY 2029-30. This decision was made during the Board of Directors meeting held on May 29, 2026, where the audited financial statements and results for the year ended March 31, 2026, were also approved. Other auditor appointments include YG Advisors as Internal Auditor and S. Chhaparia & Associates as Cost Auditor for FY 2026-27.

Twamev Construction and Infrastructure Ltd's Board of Directors, in a meeting held on May 29, 2026, approved the re-appointment of M/s YG Advisors as the Internal Auditor for the financial year 2026-27. The board also approved the audited financial statements and results for the year ended March 31, 2026, and re-appointed M/s. S. Chhaparia & Associates as Cost Auditor and M/s. J. Jain & Co. as Statutory Auditor.

Twamev Construction and Infrastructure Ltd's Board of Directors re-appointed M/s. S. Chhaparia & Associates as Cost Auditor for the financial year 2026-27. This decision was made during the board meeting held on May 29, 2026, where the audited financial statements and results for the year ended March 31, 2026, were also approved. The board also approved the re-appointment of M/s YG Advisors as Internal Auditor and the appointment of M/s. J. Jain & Co. as Statutory Auditor.

Twamev Construction And Infrastructure Ltd's board approved the audited standalone and consolidated financial statements and results for the year ended March 31, 2026. The board also approved the re-appointment of M/s YG Advisors as Internal Auditor and M/s. S. Chhaparia & Associates as Cost Auditor for FY 2026-27. Additionally, M/s. J. Jain & Co. were re-appointed as Statutory Auditor for a second term of four years commencing FY 2026-27.

Twamev Construction and Infrastructure Limited has received a Letter of Acceptance from The Steel Authority of India Limited (SAIL-ISP Burnpur) for the "Re-building of Employees Quarter at ISP Township in Phase-1". The total contract price is ₹19,04,65,887.63, including GST. The project is to be completed within 12 months from the effective date of the contract.

Twamev Construction and Infrastructure Limited has received a Letter of Acceptance from The Steel Authority of India Limited (SAIL-ISP Burnpur) for the "Re-building of Employees Quarter at ISP Township in Phase-1" project. The total contract price is ₹19,04,65,887.63 (including GST). The project is to be completed within 12 months from the effective date of the contract, which is the date of signing or 30 days from the LOA date, whichever is earlier. A security deposit of ₹95,23,295 is required within 20 days of the LOA.

Twamev Construction And Infrastructure Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will open 48 hours after the announcement of the financial results.