Texmaco Rail & Engineering Limited — Major Shareholding Notification 2020

Jun 2, 2020

Fax : 033 2248 6369 E. Mail : sstccal@cal2.vsnl.net.in

Phone : 2248 7068

JEEWAN JYOTI MEDICAL SOCIETY

Registered Office : 9/1, R.N. MUKHERJEE ROAD, KOLKATA - 700 001

May 30, 2020

The Secretary The Dy. General Manager The Secretary National Stock Exchange of Corporate Relationship Calcutta Stock Exchange India Ltd. Department Limited Exchange Plaza, 5th Floor BSE Ltd. 7, Lyons Range Plot No. C/1, G Block 1st Floor, New Trading Ring, Kolkata- 700 001 Bandra-Kurla Complex, Rotunda Building Bandra (E) P.J. Towers, Dalal Street, Mumbai 400 051 Fort Mumbai-400 001

Dear Sirs,

Sub: Disclosure in terms of Regulations 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Target Company : Texmaco Rail & Engineering Limited

In pursuance of Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, We hereby declare that we, alongwith persons acting in concert, have not made any encumbrance, directly or indirectly, on the shares of the Company, other than those already disclosed to the stock exchanges and the Company, during the financial year ended March 31, 2020.

Please take the same on records.

Thanking you,

For JeewanJyoti Medical Society

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Member – Governing Body

Cc: The Audit Committee Texmaco Rail & Engineering Limited Belgharia Kolkata