Texmaco Rail & Engineering Limited — Board/Management Information 2023

Apr 6, 2023

Texmaco Rail & Engineering Ltd. Belgharia Works CIN: L29261WB1998PLC087404

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5[th] April, 2023

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 write to inform that Shri Ravi Varma, Company Secretary & Compliance Officer of the Company has resigned from the services of the Company for pursuing new greener pastures.

There is no other reason for his resignation other than as stated above.

This is for your information and record.

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

ASHOK Digitally signed by ASHOK KUMAR KUMAR VIJAY Date: 2023.04.05 VIJAY 16:31:58 +05'30' A. K. Vijay Executive Director

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