Texmaco Rail & Engineering Limited — AGM Information 2025

Aug 21, 2025

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21[st] August, 2025

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra - Kurla Complex Bandra (E), Mumbai – 400051 Symbol - TEXRAIL

BSE Limited P. J. Towers, Dalal Street Mumbai – 400001 Scrip Code - 533326

Dear Sirs,

Sub: Intimation of Twenty-Seventh 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-Seventh Annual General Meeting (‘AGM’) of the Company will be held on Monday, 22[nd] September, 2025 at 2:30 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, 16[th] September, 2025 to Monday, 22[nd] September, 2025 (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.

Further, Dividend, if declared at the AGM, shall be paid to all those members whose names appear in the register of members or in the lists provided by the depositories as on the record date, i.e., Monday, 15[th] September, 2025 .

Security Code	Type of Security& 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	16thSeptember,2025(Tuesday)	22ndSeptember,2025(Monday)	Annual GeneralMeeting andDividend
TEXRAIL(NSE)

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

SANDEEP Digitally signed by SANDEEP KUMAR KUMAR SULTANIA Date: 2025.08.21 SULTANIA 17:14:05 +05'30'

Sandeep Kumar Sultania Company Secretary & Compliance Officer

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