Texmaco Rail & Engineering Limited — Capital/Financing Update 2023

Jul 12, 2023

Texmaco Rail & Engineering Ltd. Belgharia Works CIN: L29261WB1998PLC087404

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TEXMACO

12[th] July, 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,

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 17[th] July, 2023 at 4:30 P.M. (IST) to, inter-alia , consider proposals for raising of funds by way of issue of one or more instruments including equity shares / convertible securities either by way of Preferential Issue/ Rights Issue / Qualified Institutions Placement / or a combination thereof or through any other mode stipulated under the applicable laws thereof and subject to such approvals as may be required.

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

KISHOR Digitally signed by KISHOR KUMAR KUMAR RAJGARIA RAJGARIA Date: 2023.07.12 17:47:03 +05'30'

K. K. Rajgaria 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