5327382026-08-315327382026-08-312026-08-31ResolutionOrAgendaDomain15327382026-08-31ResolutionOrAgendaDomain15327382026-08-312026-08-31ResolutionOrAgendaDomain25327382026-08-31ResolutionOrAgendaDomain25327382026-08-312026-08-31ResolutionOrAgendaDomain35327382026-08-31ResolutionOrAgendaDomain35327382026-08-312026-08-31ResolutionOrAgendaDomain45327382026-08-31ResolutionOrAgendaDomain4xbrli:pureTWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITEDTICLNew2026-08-3113:30:002026-08-31Annual General MeetingPhysical Meeting61TUESDAY2026-09-2211:00:00KOLKATA4Ordinary ResolutionAdoption of Financial Statements1. To Receive, Consider and Adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 including the Audited Balance Sheet and Statement of Profit & Loss for the year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 including the Consolidated Audited Balance Sheet and Statement of Profit & Loss for the year ended 31st March, 2026 and the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director, in place of Mr. Shrish Tapuria (DIN: 00395964), who retires by rotation at this Annual General Meeting as a Director and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Shrish Tapuria003959642023-06-172028-06-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and based on the recommendation of the Audit Committee and the Board of Directors, M/s. J Jain & Company, Chartered Accountants (Firm Registration No. 310064E), be and are hereby re-appointed as the Statutory Auditors of the Company to hold office for a second consecutive term of four (4) years, commencing from the conclusion of this 61st Annual General Meeting, to conduct the audit of the financial statements of the Company for the financial years 2026-27 to 2029-30, and to hold office until the conclusion of the Annual General Meeting to be held in the year 2030, at such remuneration, reimbursement of out-of-pocket expenses and applicable taxes as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this Resolution.” OthersSTATUTORY AUDITORM/S J JAIN & CO.2026-04-012030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatification“RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactments thereof for the time being in force), the Company hereby ratifies the remuneration of Rs. 75,000/- (Rupees Seventy-Five Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses payable to M/s. S. Chhaparia & Associates, FRN: 101591, Practising Cost Accountants, who have been appointed by the Board of Directors on the recommendation of the Audit Committee, as the Cost Auditors of the Company, to conduct the audit of the Cost Records maintained by the Company for the Financial Year ending March 31, 2027. RESOLVED FURTHER THAT the Board of Directors and/or any person authorised by the Board, be and are hereby severally authorized to settle any question, difficulty or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.”OthersCOST AUDITORM/S S CHHAPARIA & ASSOCIATES2026-04-012027-03-31