Texmaco Rail & Engineering Limited — Board/Management Information 2024

Oct 25, 2024

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25[th] October, 2024

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,

We write to inform you that the Board at its Meeting held today has inter-alia , decided to alter the Object Clause of the Memorandum of Association (‘MoA’) of the Company in order to enable the Company to enter into newer fields of upcoming opportunities in real estate segment from time to time. The Board had also decided to obtain the Shareholders’ approval for alteration of MoA.

This is for your information and record.

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

KISHOR Digitally signed by KISHOR KUMAR KUMAR RAJGARIA Date: 2024.10.25 RAJGARIA 17:34:01 +05'30'

K. K. Rajgaria Company Secretary & Compliance Officer

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