Texmaco Rail & Engineering Limited — Share Issue/Capital Change 2025

Mar 20, 2025

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20[th] March, 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that today the Company out of its holding in 41,000 Equity Shares of Associate Company M/s Texmaco Defence Systems Private Limited (‘Texmaco Defence’), has sold 22,000 Equity Shares for a total consideration of Rs. 2,20,000/-. As a result of this transaction Texmaco Defence has ceased to be an associate of the Company w.e.f. 20[th] March, 2025.

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:

Particulars		Details
Name of Associate		Texmaco Defence	Systems Private Limited
Amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entityduringthe last financialyear;				Percentage NA NA
		Particulars	Amount (INR Crores)	Percentage
		Total Income	--	NA
		Net Worth	(0.05)	NA
Date on which the agreement for sale has been entered into;		20thMarch, 2025
Expected date of completion of sale/disposal;		20thMarch, 2025
Consideration received from such sale/disposal;		Rs. 2,20,000 (Rupees Two Lakh Only)		Twenty Thousand

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Particulars	Details
Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof;	Poddar Heritage Securities is a Partnership Firm having its registered office at Hongkong House, 31, B. B.D Bagh(s), Kolkata – 700 001 engaged in business Financial Advisory, Dealing in Shares / Assets etc. Poddar Heritage Securities does not belong to the promoter / promoter group / group companies.
Whether the transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length”;	The transaction is falling under Related Party Transactions and it is at arms’ length.
Whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations.	Not Applicable
In case of a slump sale, indicative disclosures provided for amalgamation/merger.	Not Applicable

This is for your information and record.

Thanking you,

Yours faithfully,

For Texmaco Rail & Engineering Limited

KISHOR KUMAR Digitally signed by KISHOR KUMAR RAJGARIA RAJGARIA Date: 2025.03.20 20:18:28 +05'30'

K. K. Rajgaria Company Secretary & Compliance Officer

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