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Texmaco Rail & Engineering Limited Board/Management Information 2025

Apr 1, 2025

61835_rns_2025-04-01_c93a9882-b723-410b-b52a-824b4c8d78f4.pdf

Board/Management Information

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1[st] April, 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,

Further to our earlier letter(s) informing you the details of the Key Managerial Personnel (‘KMP’) of our Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are now submitting the updated details as mentioned below for your information and record.

Sl.No. Name of the KMP Designation Contact Details
1. Mr. SarojKumar Poddar Executive Chairman Texmaco Rail &Engineering Limited,Belgharia,Kolkata – 700056Ph:+91 33 2569 1500Email id for communication:[email protected][email protected]
2. Mr. Indrajit Mookerjee Executive Vice Chairman
3. Mr. Sudipta Mukherjee ManagingDirector
4. Mr. Kishor KumarRajgaria Chief Financial Officer
5. Mr. Sandeep KumarSultania CompanySecretary&Compliance Officer

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

SANDEEP Digitally signed by SANDEEP KUMAR KUMAR SULTANIA SULTANIA Date: 2025.04.01 10:30:30 +05'30'

Sandeep Kumar Sultania Company Secretary & Compliance Officer

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