Texmaco Rail & Engineering Limited — AGM Information 2023

Aug 29, 2023

Texmaco Rail & Engineering Ltd. Belgharia Works CIN: L29261WB1998PLC087404

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TEXMACO

29[th] August, 2023

National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, P. J. Towers, Bandra - Kurla Complex Dalal Street Bandra (E), Mumbai – 400051 Mumbai – 400001 Symbol - TEXRAIL Scrip Code - 533326

Dear Sirs,

Sub: Intimation of Twenty-Fifth Annual General Meeting and Book Closure

We write to inform you that in compliance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), relevant circulars issued by the Ministry of Corporate Affairs & the SEBI, the Twenty-Fifth Annual General Meeting (‘AGM’) of the Company will be held on Monday, 25[th] September, 2023 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.

Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 19[th] September, 2023 to Monday, 25[th] September, 2023 (both days inclusive) for the purpose of the AGM and also for determining eligibility for the dividend, if declared by the Members at the AGM.

Security Code	Type ofSecurity &paid up value	Book Closure(****both days inclusive)	Book Closure(****both days inclusive)	Purpose
		From	To
533326(BSE)	Equity Shares ofRe. 1/- eachfully paid up	19thSeptember,2023(Tuesday)	25thSeptember,2023(Monday)	Annual GeneralMeeting andDividend
TEXRAIL(NSE)

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

KISHOR Digitally signed by KISHOR KUMAR KUMAR RAJGARIA Date: 2023.08.29 RAJGARIA 14:27:47 +05'30'

K. K. Rajgaria Company Secretary & Compliance Officer

REGD. OFFICE : Belgharia, Kolkata - 700 056. Ph.: +91 33 2569 1500, Fax: 2541 1722 / 2448 Email: texmail@texmaco.in, Website: www.texmaco.in