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Texmaco Rail & Engineering Limited Capital/Financing Update 2025

Nov 20, 2025

61835_rns_2025-11-20_6f54ba8a-1cf2-4f13-8822-227f763ea602.pdf

Capital/Financing Update

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20[th] November, 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,

Pursuant to Regulation 30, we wish to inform you that Central Railway has awarded an order of Rs. 6.39 crores for modification to the existing OHE in connection with the extension of Island Platform of Kalyan Station of Mumbai Division of Central Railway.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 are provided hereunder:

Sl. No Particulars Details
1. Name of the entity awarding theorder(s)/contract(s) Central Railway
2. Significant terms and conditions oforder(s)/contract(s) awarded in brief Modification to the existing OHE inconnection with the extension of IslandPlatform of Kalyan Station of MumbaiDivision of Central Railway.
3. Whether order(s) / contract(s) havebeenawardedbydomestic/international entity Domestic
4. Nature of order(s) / contract(s) Modification to the existing OHE inconnection with the extension of IslandPlatform of Kalyan Station of MumbaiDivision of Central Railway.
5. Whether domestic or international Domestic
6. Time period by which the order(s) /contract(s) is to be executed To be completed within 6 months from thedate of issuance of the letter of acceptance.
7. Broad consideration or size of theorder(s)/contract(s) Rs. 6.39 crores (excluding taxes)

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8. Whether the promoter/ promotergroup / group companies have anyinterest in the entity that awarded theorder(s)/ contract(s)?If yes, nature ofinterest and details thereof No
9. Whethertheorder(s)/contract(s)would fall within related partytransactions~~? If yes, whether the same~~is done at “arm’s length” No

This is for your information and record.

Yours faithfully,

For Texmaco Rail & Engineering Limited

SANDEEP Digitally signed by SANDEEP KUMAR KUMAR SULTANIA Date: 2025.11.20 SULTANIA 12:35:14 +05'30' Sandeep Kumar Sultania Company Secretary & Compliance Officer

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