Texmaco Rail & Engineering Limited — Board/Management Information 2022

Dec 31, 2022

Texmaco Rail & Engineering Ltd. Belgharia Works CIN: L29261WB1998PLC087404

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TEXMACO

31[st] December, 2022

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,

We refer our intimations dated 7[th] November, 2022 & 14[th] November, 2022 informing the appointment of Mr. Rakesh Tripathi as the Managing Director of the Company.

We now write to inform you that Mr. Tripathi, who was to join the Company w.e.f. 2[nd] January, 2023 has expressed his inability to join owing to his personal reasons.

This is for your information and record.

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

Ravi Digitally signed by Ravi Varma Varma Date: 2022.12.31 15:58:07 +05'30'

Ravi Varma 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