Twamev Construction & Infrastructure Limited has announced the sad demise of its Independent Director Mr. Santanu Ray, who passed away on April 18, 2026. The company informed the BSE and NSE about this development through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Details and Cessation

The company provided formal notification of the directorship changes as required under regulatory guidelines. The details of the cessation have been documented in compliance with SEBI circular requirements.

Company's Tribute

In its official communication, Twamev Construction expressed that Mr. Ray had been associated with the company for several years and made invaluable contributions through his guidance, wisdom and deep understanding of governance and financial oversight. The company described his passing as an irreparable loss and extended its deep condolences to the bereaved family.

Regulatory Compliance

The intimation was filed pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Company Secretary Neha Saraf (Mem No. A52479) signed the regulatory filing on behalf of the company.

About the Company

Twamev Construction and Infrastructure Limited, formerly known as Tantia Constructions Limited, is listed on both BSE (Scrip Code: 532738) and NSE (Symbol: TICL). The company operates from its registered office in Salt Lake City, Kolkata, with additional offices in Delhi and a corporate office in Martin Burn Business Park, Kolkata.

Twamev Construction & Infrastructure Limited has completed the dispatch of its postal ballot notice for the appointment of Ms. Suparna Chakrabortti as an Independent Director. The company published newspaper advertisements on April 15, 2026, informing shareholders that the postal ballot notice dispatch was completed on April 13, 2026.

Postal Ballot Dispatch Completion

The company announced through newspaper publications in Business Standard (English) and Arthik Lipi (Bengali) that it has successfully completed the dispatch of the postal ballot notice to eligible shareholders. The dispatch was completed on Monday, April 13, 2026, to shareholders whose email addresses are registered with the Company, Depositories, or Registrar and Transfer Agent (RTA) as on the cut-off date of Friday, April 3, 2026.

Proposed Director Appointment

The postal ballot seeks approval for appointing Ms. Suparna Chakrabortti (DIN: 07090308) as an Independent Director for a five-year term. The Board of Directors had initially appointed her as an Additional Director (Independent Category) on February 26, 2026, pursuant to Section 161 of the Companies Act, 2013.

Director Profile and Qualifications

Ms. Chakrabortti brings extensive professional credentials to the board. She is a Chartered Accountant with a Master of Business Administration degree (major in Finance) from Rutgers University, New Jersey, USA, and a Master of Education degree from Hunter College, City University of New York, USA.

Her expertise spans multiple areas including evaluating internal controls, ensuring adherence to financial reporting standards, developing governance practices, driving corporate ethics, and monitoring risk management.

E-Voting Process and Timeline

The company has implemented a comprehensive remote e-voting system for this postal ballot. Central Depository Services (India) Limited (CDSL) will provide the e-voting platform, while M/s MR & Associates, Practicing Company Secretaries, will serve as the scrutinizer.

Regulatory Compliance and Communication

The postal ballot notice complies with multiple regulatory frameworks including Section 108 and 110 of the Companies Act, 2013, SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and various MCA circulars. The company has confirmed that Ms. Chakrabortti meets all independence criteria under Section 149(6) of the Companies Act, 2013.

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published the newspaper advertisement to inform shareholders about the completion of the postal ballot dispatch process. The postal ballot notice has also been uploaded on the company's website at www.twamevcons.com .

Corporate Information

Twamev Construction and Infrastructure Limited, formerly known as Tantia Constructions Limited, operates from its registered office in Salt Lake City, Kolkata. Company Secretary Neha Saraf (Membership Number: A52479) has signed the postal ballot notice and regulatory communications on behalf of the company.