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 in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The window will be shut for all Directors, Designated Persons, and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the un-audited financial results (standalone and consolidated) for the quarter ending September 30, 2026. The exact date of the board meeting to approve these results will be communicated later. Designated persons and connected individuals are advised against trading during this period.

Mace Venture, along with its Person Acting in Concert (PAC), Monet Securities Pvt Ltd., has acquired a combined 7.10% stake in Twamev Construction And Infrastructure Limited. The acquisition, totaling 1,10,00,000 equity shares of Re 1 each, was made through open market purchases on September 23, 2026. This disclosure is made as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a significant change in the shareholding pattern of the target company.

Monet Securities Pvt. Ltd., along with its Person Acting in Concert (PAC) Mace Venture, has acquired a combined 1,10,00,000 equity shares, representing 7.10% of the paid-up equity share capital of Twamev Construction And Infrastructure Limited. The acquisition, totaling 55,00,000 shares for each entity, was made through the open market on September 23, 2026. The total investment amounted to ₹15,50,00,000. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Promoter and Promoter Group of Twamev Construction and Infrastructure Ltd have executed the sale of 1,00,00,000 equity shares, representing a 6.46% stake, on September 23, 2026. Mr. Ravi Todi sold 90,00,000 shares (5.81%) and M/s Ravi Todi HUF and M/s Nadia Security Printing and Stationery Co. Pvt Ltd each sold 10,00,000 shares (0.65%). The total holding before the sale was 31.79%, and after the sale, it reduced to 25.98%. The transaction was conducted in the open market.

Twamev Construction and Infrastructure Ltd held its 61st Annual General Meeting (AGM) on September 22, 2026. The company provided e-voting facilities to its members for all businesses transacted at the AGM. Mr. Mohan Ram Goenka of MR & Associates was appointed as the scrutinizer for both remote e-voting and e-voting during the AGM. The filing confirms that all resolutions presented in the AGM notice were duly passed by the members with the required majority. The voting results and scrutinizer's report have been submitted as per SEBI and MCA regulations.

Twamev Construction And Infrastructure Ltd's Promoter and Promoter Group (Mr. Ravi Todi, Ms. Ravi Todi HUF, and Ms. Nadia Security Printing & Stationery Co. Pvt Ltd.) intend to sell 1,30,00,000 equity shares, representing approximately 8.40% of the company's total paid-up equity share capital. The sale will occur through the open market between September 23, 2026, and September 25, 2026. The primary purpose of this divestment is to achieve the Minimum Public Shareholding (MPS) requirements mandated by SEBI. The promoters have provided an undertaking not to purchase company shares during the sale period.

Twamev Construction And Infrastructure Ltd announced that its promoter group member, M/s Upendra Singh Constructions Private Limited, sold 4,65,400 equity shares, representing 0.30% of the company's shares. The transaction occurred during the 3rd week of September 2026, with a total consideration of ₹27,22,590. The company's Compliance Officer became aware of the sale through a regular benpos check, as no prior intimation was given by the promoter group member. This disclosure is made as a good governance measure under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Twamev Construction And Infrastructure Ltd held its 61st Annual General Meeting (AGM) on September 22, 2026, via video conferencing. During the AGM, M/s J Jain & Co. was re-appointed as the statutory auditor for a second term. The meeting also included the adoption of the audited standalone financial statements for the financial year ended March 31, 2026. Directors and key managerial personnel were present, and members participated through virtual means. Discussions covered the company's future prospects and strategic plans.

Twamev Construction And Infrastructure Limited held its 61st Annual General Meeting (AGM) on Tuesday, September 22, 2026, via Video Conferencing. The meeting commenced at 11:00 A.M. and concluded at 11:37 A.M. Directors including Mr. Ravi Todi (Chairman), Mr. Tarun Chaturvedi (Whole-time Director & CFO), Mr. Shrish Tapuria, Mr. Ketan Shanghavi, and Ms. Suparna Chakrabortti attended. A total of 77 members participated virtually, and the requisite quorum was present throughout. The Company Secretary introduced the Directors and Key Managerial Personnel. Mr. Tarun Chaturvedi addressed the members, discussing the company's future prospects, strategic plans, and growth initiatives. A scrutinizer was appointed, and e-voting facilities were provided. Members were given the opportunity to ask questions, which were clarified by Mr. Tarun Chaturvedi. The primary business transacted was the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026.

Upendra Singh Constructions Private Limited, a member of the promoter group of Twamev Construction And Infrastructure Ltd, has sold 90,800 equity shares, representing 0.06% of the total shares. The transaction, which occurred during the second week of September 2026, generated a total consideration of ₹6,40,140. The company was not given prior intimation and became aware of the sale through its regular beneficial owner check. This disclosure is made as a good governance measure under SEBI (PIT) Regulations, 2015.