Sl. No.

Information

Weblink

1

Business
in Details*

https://www.texmaco.in/who-we-are/corporate-profile/

2

Memorandum
of Association and Article of Association

https://www.texmaco.in/wp-content/uploads/2025/02/MOA-of-TREL_0001.pdf

3

Brief
profile of board of directors including directorship and full – time
positions in body corporates

https://www.texmaco.in/who-we-are/board-of-directors/

4

Terms
and conditions of appointment of independent directors*

https://www.texmaco.in/wp-content/uploads/2023/01/Annexure-7.pdf

5

Composition
of various committees of board of directors*

https://www.texmaco.in/wp-content/uploads/2024/04/TexRail_Committee_Composition.pdf

6

Code
of conduct of board of directors and senior management personnel*

https://www.texmaco.in/investors-relation/code-of-conduct/

7

Details
of establishment of vigil mechanism/ Whistle Blower policy*

https://www.texmaco.in/wp-content/uploads/2023/01/Whistle-Blower-Policy.pdf

8

Criteria
of making payments to non-executive directors*

https://www.texmaco.in/wp-content/uploads/2023/01/REMUNERATION_POLICY_TexRail.pdf

9

Policy
on dealing with related party transactions*

https://www.texmaco.in/wp-content/uploads/2023/01/RPTP.pdf

10

Policy
for determining ‘material’ subsidiaries*

https://www.texmaco.in/wp-content/uploads/2023/01/Annexure-10.pdf

11

Details
of familiarization programmes imparted to independent directors*

a]
Number of programmes attended by independent directors (during the year and
on a cumulative basis till date)*

https://www.texmaco.in/wp-content/uploads/2023/01/FPFID.pdf

b]
Number of hours spent by independent directors in such programmes (during the
year and on cumulative basis till date)*

https://www.texmaco.in/wp-content/uploads/2023/01/FPFID.pdf

c]
Other Details*

https://www.texmaco.in/wp-content/uploads/2023/01/FPFID.pdf

12

Email
address for grievance redressal and other relevant details*

https://www.texmaco.in/investors-relation/shareholders-information/

13

Contact
information of the designated officials of the listed entity who are
responsible for assisting and handling investor grievances*

https://www.texmaco.in/investors-relation/shareholders-information/

14

Financial
information*

a]
Notice of meeting of the board of directors where financial results shall be
discussed*

https://www.texmaco.in/investors-relation/notices/

b]
Financial results, on conclusion of the meeting of the board of directors
where the financial results were approved*

https://www.texmaco.in/investors-relation/quarterly-results/

c]
Complete copy of the annual report including balance sheet, profit and loss
account, directors report, corporate governance report etc*

https://www.texmaco.in/investors-relation/annual-reports/

15

Shareholding
Pattern/Unit Holding Pattern*

https://www.texmaco.in/investors-relation/shareholding-pattern/

16

Details
of agreements entered into with the media companies
and/or their associates, etc*

NA

17

Schedule
of analysts or institutional investors meet and
presentations made by the listed entity to analysts or institutional
investors*

a]
Audio or video recordings of calls

https://www.texmaco.in/investors-relation/corporate-announcement/

b]
Transcripts of post earnings/quarterly calls

https://www.texmaco.in/investors-relation/corporate-announcement/

18

New
name and the old name of the listed entity for a continuous period of one
year, from the date of the last name change (Date of Name Change)*

NA

20

Items
in sub-regulation (1) of regulation 47 (The listed entity shall publish the
following information in the newspaper) (financial results, notices given to
shareholders by advertisement)*

https://www.texmaco.in/investors-relation/corporate-announcement/

21

Credit
Ratings*

https://www.texmaco.in/investors-relation/corporate-announcement/

22

Separate
audited financial statements of each subsidiary of the listed entity in
respect of a relevant financial year*

https://www.texmaco.in/investors-relation/annual-reports/

23

Secretarial
compliance report as per sub-regulation (2) of regulation 24A*

https://www.texmaco.in/investors-relation/corporate-announcement/

24

Disclosure
of the policy for determination of materiality of events or information
required under clause (ii), sub-regulation (4) of regulation 30*

https://www.texmaco.in/wp-content/uploads/2023/01/PFDOM.pdf

25

Disclosure
of contact details of key managerial personnel*

https://www.texmaco.in/wp-content/uploads/2025/04/Details-of-KMP-for-determining-materiality-of-an-event-or-information.pdf

26

Disclosures
under sub-regulation (8) of regulation 30 of these regulations*

https://www.texmaco.in/investors-relation/corporate-announcement/

27

Statements
of deviation(s) or variation(s) as specified in regulation 32*

https://www.texmaco.in/investors-relation/corporate-announcement/

28

Dividend
distribution policy*

https://www.texmaco.in/wp-content/uploads/2023/01/Dividend_Distribution_Policy.pdf

29

Annual
return as provided under section 92 of the Companies Act, 2013*

https://www.texmaco.in/investors-relation/annual-reports/