Texmaco Rail & Engineering Limited — Board/Management Information 2022

Nov 14, 2022

Texmaco Rail & Engineering Ltd. Belgharia Works CIN: L29261WB1998PLC087404

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TEXMACO

14[th] November, 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 intimation dated 7[th] November, 2022 informing the outcome of the Board Meeting held on the same date.

We now write to inform you that Mr. Rakesh Tripathi, whose appointment as the Managing Director of the Company was approved, will now be joining the Company w.e.f. 2[nd] January, 2023 owing to his existing organisation’s commitments.

This is for your information and record.

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

Ravi Digitally signed by Ravi Varma Date: 2022.11.14 Varma 17:46:00 +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