Texmaco Rail & Engineering Limited — Regulatory Filings 2021

Oct 6, 2021

Texmaco Rail CIN No.: GSTIN No. & Engineering Ltd. Belgharia Works L2926LWBI 998PLCO 87 4o4 19AABCT2392ELZA

6th October,2027

National Stock Exchange of India Ltd, Exchange Plaza, C-L, Block G, Bandrq Kurla Complex Bandra (E), Mumbai - ⁴⁰⁰⁰⁵¹ Symbol: TEXRAIL

BSE Limited P. J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 533326

Subject: Intimation of the meeting of the Capital Issue Committee (,,Committee") of Texmaco Rail & Engineering Limited (,,Company'r)

Dear Sirs,

This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company held on Saturday, 15th May, 2021 approving the offer and issue of equity shares of the Company by way of a rights issue for an aggregate amount of up to t 17,500 lakhs in accordance with the applicable law(s), including the Companies Act, 2013 andthe rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended (the,olssue,,).

We now write to inform you that pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20t5, a meeting of the Capital Issue Committee will be held on Saturday, gth Octoberr202l,to consider, discuss and decide, inter-alia, various matters in connection with the Issue, including the terms and conditions such as, the issue price, issue size, rights entitlement ratio, record date and other related matters.

This is for your information and record.

Thanking you,

Yours faithfully, For Texmaco Rail & Engineering Limited

Company Secretary & Compliance Officer